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MONEX EUROPE MARKETS LIMITED

Company number 08357567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2020 AA Full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 6,774,775
14 May 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 TM01 Termination of appointment of William Patrick Tracey as a director on 28 March 2019
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 5,274,775
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 4,274,775
24 May 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 3,874,775
23 May 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 3,074,775
01 May 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 2,274,775
16 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 125,000
03 Jan 2016 AA Full accounts made up to 31 March 2015
01 Jul 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
13 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 125,000
08 Oct 2014 AA Full accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 125,000
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 125,000
14 Jan 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)