MONEX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MONEX INTERNATIONAL LIMITED
COMPANY NUMBER
04974470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
24/11/2003
(21years old)
WEBSITE
www.monexint.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1JA
Telephone: 02077237960
TPS: Yes
32 Spring Street
Paddington
London
W2 1JA
Telephone: 77237960
Credit Risk Overview
Want to learn more about MONEX INTERNATIONAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MONEX FINTECH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEX INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEX INTERNATIONAL 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 |
|---|---|---|---|---|
|
24/11/2003 - Present (21years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
24/11/2003 - 05/08/2019 (15 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/12/2007 - 24/11/2011 (3 years and 11 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2012 - 14/01/2013 (9 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MONEX FINTECH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MONEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 07/08/2019 | Gunaratnam Thavachselvan (909405479) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 19/05/2015 | Sivatharshini Suganthan (912652708) has left the board |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 03/02/2015 | Sujeendran Nagendirarajah (917077048) has left the board |
| 01/02/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 17/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
