MONEX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MONEX EUROPE LIMITED
COMPANY NUMBER
06014261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/11/2006
(18years old)
WEBSITE
www.monexeurope.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2006
04/07/2012
SCHNEIDER FOREIGN EXCHANGE LIMITED
LONDON
EC2N 2AX
Telephone: 02036506300
TPS: No
3rd Floor
1 Bartholomew Lane
London
EC2N 2AX
Telephone: 36506300
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 |
| MONEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| MONEX EUROPE MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 18/07/2024 | Thomas Benjamin Farrow (929402601) has left the board |
| 17/06/2024 | New Board Member Juan Pablo Carriedo Lutzenkirchen (932405141) Appointed |
Credit Risk Overview
Want to learn more about MONEX EUROPE 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 MONEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEX EUROPE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2014 - Present (10 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 18/07/2024 | Thomas Benjamin Farrow (929402601) has left the board |
| 17/06/2024 | New Board Member Juan Pablo Carriedo Lutzenkirchen (932405141) Appointed |
| 13/06/2024 | New Board Member Michael James Hunter Quinn (932394042) Appointed |
| 13/06/2024 | Hector Pio Lagos Donde (917055030) has left the board |
| 13/06/2024 | William Balthazar Crossley (929203812) has left the board |
| 13/06/2024 | Mauricio Naranjo Gonzalez (916967130) has left the board |
| 13/06/2024 | Jorge Hierro Molina (924345631) has left the board |
| 13/06/2024 | Nicholas Peter Edgeley (906170288) has left the board |
| 13/06/2024 | New Board Member Neil James Francis Maffey (932394140) Appointed |
| 13/06/2024 | New Board Member James Joshua Bennett (926521509) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 18/01/2023 | Moises Tiktin Nickin (924345575) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | Neil David Burns (907784571) has left the board |
| 30/07/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Thomas Farrow (929402601) Appointed |
| 03/02/2022 | New Board Member William Balthazar Crossley (929203812) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | Shelton Lanning Fray (904208174) has left the board |
| 09/11/2021 | Shelton Lanning Fray (904208174) has left the board |
| 09/11/2021 | Shelton Lanning Fray (904208174) has left the board |
| 25/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 05/06/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 18/04/2019 | William Patrick Tracey (911731268) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 26/02/2018 | New Board Member Jorge Hierro Molina (924345631) Appointed |
| 26/02/2018 | New Board Member Moises Tiktin Nickin (924345575) Appointed |
| 23/02/2018 | Jacobo Guadalupe Martinez Flores (917055054) has left the board |
| 23/02/2018 | MONEX EUROPE HOLDINGS LIMITED (917055093) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 19/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 28/02/2014 | Juan Pablo Carriedo Lutzenkirchen (916443487) has left the board |
| 28/02/2014 | New Board Member Maria Magdalena Gonzalez (918546060) Appointed |
| 23/12/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 08/07/2013 | Antony North (917055111) has left the board |
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