MONEX MARKET LIMITED
Non-Trading
General Information
NAME
MONEX MARKET LIMITED
COMPANY NUMBER
11683432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 09/11/2023 | Matthew Piers Wildeman (919522882) has left the board |
Credit Risk Overview
Want to learn more about MONEX MARKET 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 MARKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEX MARKET 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
19/11/2018 - Present (6years) Born in May 1976 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
|
19/11/2018 - Present (6years) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 09/11/2023 | Matthew Piers Wildeman (919522882) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 05/09/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 04/11/2021 | Charmaine Alice McCray (928266906) has left the board |
| 04/11/2021 | Charmaine Alice McCray (928266906) has left the board |
| 18/05/2021 | New Board Member Charmaine Alice McCray (928266906) Appointed |
| 10/05/2021 | New Board Member Sanjeev Mishra (928287031) Appointed |
| 30/04/2021 | Change in Reg. Office |
| 24/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Namrata Nagendra Mishra (926117094) Appointed |
| 10/05/2019 | Change in Reg. Office |
| 05/12/2018 | Santosh Kumar Kanhaiyalal Mishra (918148394) has left the board |
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