MONEX EUROPE MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
MONEX EUROPE MARKETS LIMITED
COMPANY NUMBER
08357567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/01/2013
(11 years and 11 months old)
WEBSITE
www.monexeurope.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 02036506300
TPS: No
3 Rd 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 LIMITED | Active - Accounts Filed | View Report |
| MONEX EUROPE MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Peter Francis Massey-Cook (921488167) has left the board |
| 01/10/2024 | New Board Member James Joshua Bennett (926521509) Appointed |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEX EUROPE MARKETS 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 MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEX EUROPE MARKETS 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 |
|---|---|---|---|---|
|
23/02/2022 - Present (2 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 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 |
|---|---|
| 23/10/2024 | Peter Francis Massey-Cook (921488167) has left the board |
| 01/10/2024 | New Board Member James Joshua Bennett (926521509) Appointed |
| 01/09/2024 | New Accounts filed |
| 26/06/2024 | Nicholas Peter Edgeley (917493173) has left the board |
| 26/06/2024 | New Board Member Michael James Hunter Quinn (932394042) Appointed |
| 26/06/2024 | New Board Member Neil James Francis Maffey (932394140) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member David William Whitcroft (931457169) Appointed |
| 11/10/2023 | New Board Member Peter Francis Massey-Cook (921488167) Appointed |
| 04/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | Neil David Burns (917493176) has left the board |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Maria Magdalena Gonzalez (918546060) Appointed |
| 09/11/2021 | Shelton Lanning Fray (917493175) has left the board |
| 09/11/2021 | Shelton Lanning Fray (917493175) has left the board |
| 09/11/2021 | Shelton Lanning Fray (917493175) has left the board |
| 29/01/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 01/04/2019 | William Patrick Tracey (917493174) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
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