Based in London, Monex Europe Ltd was founded on 30 November 2006, it has a status of "Active". This business has 4 directors listed. 51-100 people are employed by this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGELEY, Nicholas Peter | 16 February 2007 | - | 1 |
| LAGOS DONDE, Hector Pio | 02 July 2012 | - | 1 |
| MONEX EUROPE HOLDINGS LIMITED | 02 July 2012 | 17 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORTH, Antony | 02 July 2012 | 04 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 20 November 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA01 - Change of accounting reference date | 01 July 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 01 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2014 | |
| CH04 - Change of particulars for corporate secretary | 01 December 2014 | |
| AP01 - Appointment of director | 26 February 2014 | |
| TM01 - Termination of appointment of director | 26 February 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| MISC - Miscellaneous document | 12 December 2013 | |
| AUD - Auditor's letter of resignation | 04 December 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| TM02 - Termination of appointment of secretary | 04 July 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH03 - Change of particulars for secretary | 17 January 2013 | |
| AD01 - Change of registered office address | 03 January 2013 | |
| AD01 - Change of registered office address | 03 January 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| CH02 - Change of particulars for corporate director | 30 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| AP04 - Appointment of corporate secretary | 09 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 August 2012 | |
| RESOLUTIONS - N/A | 11 July 2012 | |
| RESOLUTIONS - N/A | 11 July 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 11 July 2012 | |
| AP03 - Appointment of secretary | 11 July 2012 | |
| AP02 - Appointment of corporate director | 11 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| TM02 - Termination of appointment of secretary | 11 July 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| CERTNM - Change of name certificate | 04 July 2012 | |
| CONNOT - N/A | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| AP01 - Appointment of director | 28 April 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 January 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| 395 - Particulars of a mortgage or charge | 02 May 2008 | |
| 225 - Change of Accounting Reference Date | 12 March 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| NEWINC - New incorporation documents | 30 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on deposit | 04 August 2008 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 30 April 2008 | Outstanding |
N/A |
| Deed of charge over credit balances | 30 November 2007 | Fully Satisfied |
N/A |
