SCHNEIDER FOREIGN EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
SCHNEIDER FOREIGN EXCHANGE LIMITED
COMPANY NUMBER
05495185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/2005
(19 years and 5 months old)
WEBSITE
https://www.monexeurope.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2007
04/07/2012
SFE FX INVESTORS LIMITED
View all previous names
LONDON
EC2N 2AX
3rd Floor
1 Bartholomew Lane
London
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEX EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHNEIDER FOREIGN EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCHNEIDER FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHNEIDER FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHNEIDER FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/2005 - 14/02/2007 (1 years and 7 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
30/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MNI HOLDING SA DE CV | N/A | N/A |
| MONEX EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| MONEX EUROPE MARKETS LIMITED | Active - Accounts Filed | View Report |
| MONFX LIMITED | Company is dissolved | View Report |
| SCHNEIDER FOREIGN EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 10/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 07/08/2018 | Nicholas Peter Edgeley (916508454) has left the board |
| 07/08/2018 | William Patrick Tracey (911731268) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 07/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 09/08/2013 | New Board Member Mauricio Naranjo Gonzalez (916967130) Appointed |
| 09/08/2013 | Mauricio Naranjo Gonzalez (917055257) has left the board |
| 08/07/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 10/01/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/01/2013 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (917055693) has left the board |
| 10/12/2012 | Daniel Richard Clein (911048547) has left the board |
| 10/12/2012 | Brian John Jamieson (905144481) has left the board |
| 10/12/2012 | Gary Lee Manning (910958653) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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