MONEX EUROPE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AX

Company number 08091400
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address 3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 20 February 2017 GBP 37,129,379 ; Solvency Statement dated 02/02/17. The most likely internet sites of MONEX EUROPE HOLDINGS LIMITED are www.monexeuropeholdings.co.uk, and www.monex-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monex Europe Holdings Limited is a Private Limited Company. The company registration number is 08091400. Monex Europe Holdings Limited has been working since 31 May 2012. The present status of the company is Active. The registered address of Monex Europe Holdings Limited is 3rd Floor 1 Bartholomew Lane London Ec2n 2ax. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALVARADO CHAPA, Javier is a Director of the company. CARRIEDO LUTZENKIRCHEN, Juan Pablo is a Director of the company. MARTINEZ FLORES, Jacobo Guadalupe is a Director of the company. NARANJO GONZALEZ, Mauricio is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 06 June 2012
Director
ALVARADO CHAPA, Javier
Appointed Date: 10 July 2012
58 years old
Director
CARRIEDO LUTZENKIRCHEN, Juan Pablo
Appointed Date: 06 June 2012
55 years old
Director
MARTINEZ FLORES, Jacobo Guadalupe
Appointed Date: 06 June 2012
63 years old
Director
NARANJO GONZALEZ, Mauricio
Appointed Date: 06 June 2012
58 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 06 June 2012
Appointed Date: 31 May 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 06 June 2012
Appointed Date: 31 May 2012
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 06 June 2012
Appointed Date: 31 May 2012

MONEX EUROPE HOLDINGS LIMITED Events

20 Feb 2017
Statement by Directors
20 Feb 2017
Statement of capital on 20 February 2017
  • GBP 37,129,379
20 Feb 2017
Solvency Statement dated 02/02/17
20 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
06 Jun 2012
Appointment of Squire Sanders Secretarial Services Limited as a secretary
06 Jun 2012
Termination of appointment of Squire Sanders Directors Limited as a director
06 Jun 2012
Termination of appointment of Peter Crossley as a director
06 Jun 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
31 May 2012
Incorporation

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