MONEX EUROPE LIMITED
LONDON SCHNEIDER FOREIGN EXCHANGE LIMITED

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

Company number 06014261
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of MONEX EUROPE LIMITED are www.monexeurope.co.uk, and www.monex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 06014261. Monex Europe Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Monex Europe Limited is 3rd Floor 1 Bartholomew Lane London Ec2n 2ax. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURNS, Neil David is a Director of the company. EDGELEY, Nicholas Peter is a Director of the company. FRAY, Shelton Lanning is a Director of the company. GONZALEZ, Maria Magdalena is a Director of the company. LAGOS DONDE, Hector Pio 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. TRACEY, William Patrick is a Director of the company. MONEX EUROPE HOLDINGS LIMITED is a Director of the company. Secretary NORTH, Antony has been resigned. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director BROAD, Martin Arthur has been resigned. Director CARRIEDO LUTZENKIRCHEN, Juan Pablo has been resigned. Director FOLEY, John Robert has been resigned. Director NORTH, Anthony John has been resigned. Director SCHNEIDER, Sonny David Williams has been resigned. Director STA HOLDINGS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 02 July 2012
Director
BURNS, Neil David
Appointed Date: 09 July 2008
62 years old
Director
EDGELEY, Nicholas Peter
Appointed Date: 16 February 2007
64 years old
Director
FRAY, Shelton Lanning
Appointed Date: 06 December 2006
53 years old
Director
GONZALEZ, Maria Magdalena
Appointed Date: 27 January 2014
47 years old
Director
LAGOS DONDE, Hector Pio
Appointed Date: 02 July 2012
66 years old
Director
MARTINEZ FLORES, Jacobo Guadalupe
Appointed Date: 02 July 2012
62 years old
Director
NARANJO GONZALEZ, Mauricio
Appointed Date: 02 July 2012
58 years old
Director
TRACEY, William Patrick
Appointed Date: 16 February 2007
49 years old
Director
MONEX EUROPE HOLDINGS LIMITED
Appointed Date: 02 July 2012

Resigned Directors

Secretary
NORTH, Antony
Resigned: 04 July 2013
Appointed Date: 02 July 2012
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 02 July 2012
Appointed Date: 30 November 2006
Director
BROAD, Martin Arthur
Resigned: 31 October 2008
Appointed Date: 08 February 2007
66 years old
Director
CARRIEDO LUTZENKIRCHEN, Juan Pablo
Resigned: 27 January 2014
Appointed Date: 02 July 2012
55 years old
Director
FOLEY, John Robert
Resigned: 02 July 2012
Appointed Date: 07 April 2011
69 years old
Director
NORTH, Anthony John
Resigned: 29 November 2010
Appointed Date: 16 February 2007
55 years old
Director
SCHNEIDER, Sonny David Williams
Resigned: 02 July 2012
Appointed Date: 08 February 2007
53 years old
Director
STA HOLDINGS LIMITED
Resigned: 08 February 2007
Appointed Date: 30 November 2006

Persons With Significant Control

Monex Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Schneider Foreign Exchange Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONEX EUROPE LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
01 Jul 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
29 Jun 2015
Full accounts made up to 31 March 2015
...
... and 70 more events
26 Mar 2007
Director resigned
26 Mar 2007
New director appointed
26 Mar 2007
New director appointed
14 Dec 2006
New director appointed
30 Nov 2006
Incorporation

MONEX EUROPE LIMITED Charges

4 August 2008
Charge on deposit
Delivered: 20 August 2008
Status: Satisfied on 17 May 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account number 94314050 opened in the name of schneider…
30 April 2008
Deposit agreement to secure own liabilities
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 November 2007
Deed of charge over credit balances
Delivered: 6 December 2007
Status: Satisfied on 12 June 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re schneider foreign exchange limited…

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