| 28 Aug 2024 |
accounts |
Annual Accounts
|
56 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2024 |
officers |
Appointment of director (Mr Juan Pablo Carriedo Lutzenkirchen)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2024 |
officers |
Termination of appointment of director (Jorge Hierro Molina)
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2023 |
accounts |
Annual Accounts
|
50 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2023 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2023 |
insolvency |
Solvency Statement dated 07/08/23
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2023 |
officers |
Change of particulars for director (Ms Maria Magdalena Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2023 |
officers |
Termination of appointment of director (Moises Tiktin Nickin)
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2022 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2022 |
officers |
Change of particulars for director (Mr Mauricio Naranjo Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2021 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
officers |
Change of particulars for director (Maria Magdalena Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2020 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2020 |
officers |
Change of particulars for director (Jorge Hierro Molina)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2020 |
officers |
Change of particulars for director (Mr Mauricio Naranjo Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2020 |
officers |
Change of particulars for director (Mr Moises Tiktin Nickin)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2020 |
officers |
Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2020 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2020 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2020 |
insolvency |
Solvency Statement dated 14/05/20
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2020 |
officers |
Second Filing Of Director Appointment With Name
|
6 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2019 |
officers |
Change of particulars for director (Jorge Hierro Molina)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2019 |
officers |
Change of particulars for director (Moises Tiktin Nickin)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
insolvency |
Solvency Statement dated 29/04/19
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
officers |
Change of particulars for director (Maria Magdalena Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2018 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
insolvency |
Solvency Statement dated 13/02/18
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
officers |
Appointment of director (Maria Magdalena Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
officers |
Appointment of director (Jorge Hierro Molina)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
officers |
Appointment of director (Moises Tiktin Nickin)
|
3 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
officers |
Termination of appointment of director (Juan Pablo Carriedo Lutzenkirchen)
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
officers |
Termination of appointment of director (Jacobo Guadalupe Martinez Flores)
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
officers |
Termination of appointment of director (Javier Alvarado Chapa)
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2017 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
insolvency |
Solvency Statement dated 02/02/17
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2016 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2016 |
insolvency |
Solvency Statement dated 21/04/16
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
insolvency |
Solvency Statement dated 19/06/15
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2015 |
accounts |
Annual Accounts
|
81 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
officers |
Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2014 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2014 |
accounts |
Annual Accounts
|
80 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2013 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2013 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Change of particulars for director (Mr Mauricio Naranjo Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
officers |
Change of particulars for director (Mr Mauricio Naranjo Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
officers |
Change of particulars for director (Mr Juan Pablo Carriedo Lutzenkirchen)
|
3 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
officers |
Change of particulars for director (Mr Jacobo Guadalupe Martinez Flores)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
officers |
Change of particulars for director (Mr Mauricio Naranjo Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
officers |
Change of particulars for director (Mr Javier Alvarado Chapa)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2012 |
officers |
Change of particulars for director (Mr Javier Alvarado Chapa)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2012 |
officers |
Appointment of director (Mr Javier Alvarado Chapa)
|
3 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2012 |
officers |
Appointment of director (Mr Juan Pablo Carriedo Lutzenkirchen)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2012 |
officers |
Appointment of director (Mr Mauricio Naranjo Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2012 |
officers |
Appointment of director (Mr Jacobo Guadalupe Martinez Flores)
|
2 |
Buy now
You are about to purchase a company document for "MONEX EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|