MONEX EUROPE LIMITED

Key Data

Status

Active

Company No.

06014261

Incorporation date

30/11/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

27/03/2026

Replacement filing of SH01 - 17/04/25 Statement of Capital gbp 29080100.00

View PDF (4 pages)

27/03/2026

Replacement Filing of Confirmation Statement dated 2025-11-20

View PDF (3 pages)

04/02/2026

Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 3rd Floor 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

03/02/2026

Appointment of Ms Margarita Kavazi as a director on 2026-01-19

View PDF (2 pages)

03/02/2026

Change of details for Monex Europe Holdings Limited as a person with significant control on 2025-08-08

View PDF (2 pages)

02/12/2025

Termination of appointment of Juan Pablo Carriedo Lutzenkirchen as a director on 2025-12-01

View PDF (1 pages)

02/12/2025

Termination of appointment of Maria Magdalena Gonzalez Gonzalez as a director on 2025-12-01

View PDF (1 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

08/05/2025

Resolutions

View PDF (2 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-17

View PDF (4 pages)

04/12/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

16/07/2024

Termination of appointment of Thomas Benjamin Farrow as a director on 2024-07-16

View PDF (1 pages)

18/06/2024

Director's details changed for Ms Maria Magdalena Gonzalez on 2024-06-04

View PDF (2 pages)

13/06/2024

Appointment of Mr Juan Pablo Carriedo Lutzenkirchen as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Appointment of Mr Michael James Hunter Quinn as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Appointment of Mr Neil James Francis Maffey as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Appointment of Mr James Joshua Bennett as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Nicholas Peter Edgeley as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of William Balthazar Crossley as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Hector Pio Lagos Donde as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Mauricio Naranjo Gonzalez as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Jorge Hierro Molina as a director on 2024-05-31

View PDF (1 pages)

02/05/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-12

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

08/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-15

View PDF (4 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (4 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

05/04/2023

Director's details changed for Ms Maria Magdalena Gonzalez on 2021-03-01

View PDF (2 pages)

15/01/2023

Termination of appointment of Moises Tiktin Nickin as a director on 2022-12-30

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (5 pages)

29/11/2022

Director's details changed for Mr Mauricio Naranjo Gonzalez on 2022-11-29

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Hector Pio Lagos Donde on 2022-11-29

View PDF (2 pages)

01/11/2022

Termination of appointment of Neil David Burns as a director on 2022-10-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/11/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

MONEX EUROPE LIMITED has not submitted financial statements

MONEX EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About MONEX EUROPE LIMITED

MONEX EUROPE LIMITED is an(a) Active company incorporated on 30/11/2006 with the registered office located at 3rd Floor, 1 Bartholomew Lane, London EC2N 2AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEX EUROPE LIMITED?

MONEX EUROPE LIMITED is currently Active. It was registered on 30/11/2006 .

Where is MONEX EUROPE LIMITED located?

MONEX EUROPE LIMITED is registered at 3rd Floor, 1 Bartholomew Lane, London EC2N 2AX.

What does MONEX EUROPE LIMITED do?

MONEX EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONEX EUROPE LIMITED?

The latest filing was on 27/03/2026: Replacement filing of SH01 - 17/04/25 Statement of Capital gbp 29080100.00.