Monex Europe LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ARCADE TRADING SERVICES LIMITED
SFE FX INVESTORS LIMITED
SCHNEIDER FOREIGN EXCHANGE LIMITED
Company type Private Limited Company Company Number 06014261 Record last updated Tuesday, January 17, 2023 11:56:43 PM UTC Postal Code EC2N 2AX
Visits Searches Document Type Publication date Download link Registry Dec 30, 2022 Resignation of one Director (a man) Registry Oct 24, 2022 Resignation of one Director (a man) 6014... Registry Mar 19, 2022 Appointment of a man as Director and Director Of Trading Registry Jan 25, 2022 Appointment of a man as Group Sales Director and Director Registry Oct 31, 2021 Resignation of one Director (a man) Registry Jul 22, 2020 Resignation of one Secretary Registry Jul 22, 2020 Resignation of one Secretary 5495... Registry Apr 1, 2019 Resignation of one Director (a man) Registry Jul 24, 2018 Resignation of 2 people: one Director (a man) Registry Jan 17, 2018 Two appointments: 2 men Registry Jan 17, 2018 Resignation of one Director (a man) Registry Dec 1, 2016 Confirmation statement made , with updates Financials Oct 1, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 30, 2015 Annual return Registry Jul 1, 2015 Change of accounting reference date Financials Jun 29, 2015 Annual accounts Financials Dec 15, 2014 Annual accounts 1653514... Registry Dec 1, 2014 Annual return Registry Dec 1, 2014 Notification of single alternative inspection location Registry Dec 1, 2014 Change of particulars for corporate secretary Financials Apr 4, 2014 Annual accounts Registry Feb 26, 2014 Appointment of a person as Director Registry Feb 26, 2014 Resignation of one Director Registry Jan 27, 2014 Appointment of a woman Registry Dec 18, 2013 Annual return Registry Dec 12, 2013 Miscellaneous document Registry Dec 4, 2013 Auditor's letter of resignation Registry Jul 31, 2013 Change of particulars for director Registry Jul 31, 2013 Change of particulars for director 5495... Financials Jul 19, 2013 Annual accounts Registry Jul 4, 2013 Resignation of one Secretary (a man) Registry Jul 4, 2013 Resignation of one Secretary Registry Jul 3, 2013 Annual return Financials Apr 8, 2013 Annual accounts Registry Jan 23, 2013 Change of particulars for director Registry Jan 17, 2013 Change of registered office address Registry Jan 17, 2013 Change of particulars for director Registry Jan 17, 2013 Change of particulars for director 5495... Registry Jan 17, 2013 Change of particulars for director Registry Jan 17, 2013 Change of particulars for secretary Registry Jan 3, 2013 Change of registered office address Registry Jan 3, 2013 Change of registered office address 2590326... Registry Jan 3, 2013 Change of registered office address Registry Dec 6, 2012 Resignation of one Director Registry Dec 6, 2012 Resignation of one Director 5495... Registry Dec 6, 2012 Resignation of one Director Registry Dec 4, 2012 Resignation of 3 people: one Currency Specialist and one Director (a man) Registry Nov 30, 2012 Annual return Registry Nov 30, 2012 Notification of single alternative inspection location Registry Nov 30, 2012 Change of particulars for corporate director Registry Sep 13, 2012 Change of particulars for director Registry Sep 13, 2012 Change of particulars for director 2589245... Registry Aug 9, 2012 Appointment of a person as Secretary Registry Aug 8, 2012 Annual return Registry Aug 8, 2012 Change of location of company records to the single alternative inspection location Registry Aug 8, 2012 Notification of single alternative inspection location Registry Aug 2, 2012 Change of location of company records to the single alternative inspection location Registry Aug 2, 2012 Notification of single alternative inspection location Registry Jul 12, 2012 Varying share rights and names Registry Jul 11, 2012 Varying share rights and names 1754366... Registry Jul 11, 2012 Notice of name or other designation of class of shares Registry Jul 11, 2012 Notice of particulars of variation of rights attached to shares Registry Jul 11, 2012 Appointment of a person as Secretary Registry Jul 11, 2012 Change of registered office address Registry Jul 11, 2012 Resignation of one Director Registry Jul 11, 2012 Resignation of one Director 1754366... Registry Jul 11, 2012 Appointment of a person as Director Registry Jul 11, 2012 Appointment of a person as Director 1754366... Registry Jul 11, 2012 Appointment of a man as Director Registry Jul 11, 2012 Appointment of a person as Director Registry Jul 11, 2012 Appointment of a person as Director 7865834... Registry Jul 11, 2012 Appointment of a person as Director Registry Jul 11, 2012 Resignation of one Director Registry Jul 11, 2012 Alteration to memorandum and articles Registry Jul 11, 2012 Notice of particulars of variation of rights attached to shares Registry Jul 11, 2012 Notice of name or other designation of class of shares Registry Jul 11, 2012 Appointment of a person as Secretary Registry Jul 11, 2012 Appointment of a person as Director Registry Jul 11, 2012 Appointment of a person as Director 7865834... Registry Jul 11, 2012 Appointment of a person as Director Registry Jul 11, 2012 Resignation of one Director Registry Jul 11, 2012 Resignation of one Secretary Financials Jul 6, 2012 Annual accounts Registry Jul 4, 2012 Change of name certificate Registry Jul 4, 2012 Notice of change of name nm01 - resolution Registry Jul 4, 2012 Company name change Registry Jul 4, 2012 Company name change 6014... Registry Jul 4, 2012 Change of name certificate Registry Jul 4, 2012 Notice of change of name nm01 - resolution Registry Jul 2, 2012 Eight appointments: 3 companies and 5 men Registry Jul 2, 2012 Four appointments: 3 men and a person Registry Jun 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 22, 2012 Statement of satisfaction in full or in part of mortgage or charge 7863720... Registry May 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Financials Apr 3, 2012 Annual accounts Registry Mar 13, 2012 Change of registered office address Registry Mar 13, 2012 Resignation of one Secretary Registry Mar 12, 2012 Resignation of one Secretary 5495...
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