MONEX EUROPE HOLDINGS LIMITED

Company number 08091400

Date	Type	Description	View / Download
22 Feb 2018	AP01	Appointment of Jorge Hierro Molina as a director on 17 January 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Moises Tiktin Nickin as a director on 17 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/01/2020	(3 pages)
21 Feb 2018	TM01	Termination of appointment of Juan Pablo Carriedo Lutzenkirchen as a director on 17 January 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Jacobo Guadalupe Martinez Flores as a director on 17 January 2018	(1 page)
21 Feb 2018	TM01	Termination of appointment of Javier Alvarado Chapa as a director on 17 January 2018	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
20 Feb 2017	SH20	Statement by Directors	(1 page)
20 Feb 2017	SH19	Statement of capital on 20 February 2017 GBP 37,129,379	(3 pages)
20 Feb 2017	CAP-SS	Solvency Statement dated 02/02/17	(1 page)
20 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
13 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 40,629,379	(8 pages)
28 Apr 2016	SH20	Statement by Directors	(1 page)
28 Apr 2016	SH19	Statement of capital on 28 April 2016 GBP 40,629,379.00	(4 pages)
28 Apr 2016	CAP-SS	Solvency Statement dated 21/04/16	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
02 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
22 Jun 2015	SH20	Statement by Directors	(1 page)
22 Jun 2015	SH19	Statement of capital on 22 June 2015 GBP 42,629,379.00	(4 pages)
22 Jun 2015	CAP-SS	Solvency Statement dated 19/06/15	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 52,629,379	(8 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(81 pages)