MONEX EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONEX EUROPE HOLDINGS LIMITED
COMPANY NUMBER
08091400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/05/2012
(12 years and 5 months old)
WEBSITE
www.monexeurope.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
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
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Juan Pablo Carriedo Lutzenkirchen (932618009) Appointed |
| 20/06/2024 | Jorge Hierro Molina (924345631) has left the board |
Credit Risk Overview
Want to learn more about MONEX EUROPE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEX EUROPE HOLDINGS 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 |
|---|---|---|---|---|
|
06/06/2012 - Present (12 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/01/2018 - Present (6 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/08/2024 - Present (3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE SANDERS DIRECTORS LIMITED 31/05/2012 - 06/06/2012 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
SQUIRE SANDERS SECRETARIES LIMITED 31/05/2012 - 06/06/2012 (0 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| 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 |
| 19/08/2024 | New Board Member Juan Pablo Carriedo Lutzenkirchen (932618009) Appointed |
| 20/06/2024 | Jorge Hierro Molina (924345631) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | Moises Tiktin Nickin (924345575) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 06/06/2020 | New Accounts filed |
| 21/01/2020 | Moises Tiktin Nickin (924345720) has left the board |
| 21/01/2020 | New Board Member Moises Tiktin Nickin (924345575) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Jorge Hierro Molina (924345631) Appointed |
| 05/03/2018 | Jorge Hierro Molina (924345822) has left the board |
| 26/02/2018 | New Board Member Maria Magdalena Gonzalez (918546060) Appointed |
| 26/02/2018 | New Board Member Moises Tiktin Nickin (924345720) Appointed |
| 26/02/2018 | New Board Member Jorge Hierro Molina (924345822) Appointed |
| 23/02/2018 | Juan Pablo Carriedo Lutzenkirchen (916443487) has left the board |
| 23/02/2018 | Javier Alvarado Chapa (917090163) has left the board |
| 23/02/2018 | Jacobo Guadalupe Martinez Flores (916965929) has left the board |
| 08/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return 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 (916965889) has left the board |
| 24/09/2012 | New Board Member Juan Pablo Carriedo Lutzenkirchen Appointed |
| 24/09/2012 | Juan Pablo Carriedo Lutzenkirchen has left the board |
| 17/09/2012 | New Annual Return filed |
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