MONEY SQUARE EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LR

Company number 09733215
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, UNITED KINGDOM, SE1 2LR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Hitoshi Usami as a director on 9 December 2016; Appointment of Arata Matsushima as a director on 18 January 2017; Current accounting period extended from 31 March 2016 to 31 January 2017. The most likely internet sites of MONEY SQUARE EUROPE LIMITED are www.moneysquareeurope.co.uk, and www.money-square-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Money Square Europe Limited is a Private Limited Company. The company registration number is 09733215. Money Square Europe Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Money Square Europe Limited is 11 Raven Wharf Lafone Street London United Kingdom Se1 2lr. . MATSUSHIMA, Arata is a Director of the company. YAMAMOTO, Hisatoshi is a Director of the company. Director USAMI, Hitoshi has been resigned. The company operates in "Fund management activities".


Current Directors

Director
MATSUSHIMA, Arata
Appointed Date: 18 January 2017
63 years old
Director
YAMAMOTO, Hisatoshi
Appointed Date: 14 August 2015
66 years old

Resigned Directors

Director
USAMI, Hitoshi
Resigned: 09 December 2016
Appointed Date: 14 August 2015
65 years old

MONEY SQUARE EUROPE LIMITED Events

09 Feb 2017
Termination of appointment of Hitoshi Usami as a director on 9 December 2016
09 Feb 2017
Appointment of Arata Matsushima as a director on 18 January 2017
22 Dec 2016
Current accounting period extended from 31 March 2016 to 31 January 2017
25 Oct 2016
Statement of capital following an allotment of shares on 27 July 2016
  • USD 400,000
29 Sep 2016
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 11 Raven Wharf Lafone Street London SE1 2LR on 29 September 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • USD 300,000
04 Feb 2016
Statement of capital following an allotment of shares on 29 December 2015
  • USD 300,000
14 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • USD 100,000

Similar Companies

MONEY SPORT MEDIA LIMITED MONEY SPRITE LIMITED MONEY SQUIRREL LIMITED MONEY STATION PROPERTIES LIMITED MONEY STEPS LTD MONEY STONE LTD MONEY STYLE CLOTHING LTD