MONEX EUROPE LIMITED
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 30 Nov 2006 (17 years ago)
Summary
- SCHNEIDER FOREIGN EXCHANGE LIMITED
- Active
United Kingdom
06014261- 213800GZGM4WP8ODMB34
Affiliates
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on03 Feb 2021
United Kingdom
Director
Appointed on16 Feb 2007
Country of residenceUnited Kingdom
United Kingdom
Corporate Secretary
Appointed on30 Nov 2006
Resigned on02 Jul 2012
Events
Old value
Name changeSCHNEIDER FOREIGN EXCHANGE LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date20 Nov 2024
due by 04 Dec 2024 - Last statement dated20 Nov 2023
- Next returns datedue by 28 Dec 2016
- Last returns dated30 Nov 2015
- Charges3
- Outstanding1
- Satisfied2
Identification numbers
- 213800GZGM4WP8ODMB34
- Legal nameMonex Europe Limited
- Registration date20 Nov 2013
- StatusIssued
- Issuer
Bloomberg Finance L.P. - Last updated22 Dec 2023
- Next renewal22 Dec 2024
Related companies by address
United Kingdom
LONDON, 3RD FLOOR, 1 BARTHOLOMEW LANE, EC2N 2AX
SCHNEIDER FOREIGN EXCHANGE LIMITEDMONEX EUROPE HOLDINGS LIMITEDRelated companies by officers
United Kingdom
Director
DOLLYMUNCHKIN LTDMONEX EUROPE MARKETS LIMITEDSCHNEIDER FOREIGN EXCHANGE LIMITEDMONFX LIMITEDUnited Kingdom
Corporate Secretary
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Person with significant control
SCHNEIDER FOREIGN EXCHANGE LIMITEDMONEX TECHNOLOGY SOLUTIONS LIMITEDFrequently asked questions
Where is MONEX EUROPE LIMITED's headquarters?
MONEX EUROPE LIMITED's headquarters is located at LONDON, 3RD FLOOR, 1 BARTHOLOMEW LANE, EC2N 2AX
What is MONEX EUROPE LIMITED's industry?
MONEX EUROPE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.
What year was MONEX EUROPE LIMITED started?
MONEX EUROPE LIMITED was started in 2006
What is the LEI number of MONEX EUROPE LIMITED?
MONEX EUROPE LIMITED LEI number is 213800GZGM4WP8ODMB34
Sources: Companies House
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