MONEX LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-02-12 with no updates

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-02-28

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01/04/241 April 2024 Confirmation statement made on 2024-02-12 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-12 with updates

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-02-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-12 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/01/2227 January 2022 Notification of Monex International Limited as a person with significant control on 2021-02-12

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27/01/2227 January 2022 Confirmation statement made on 2021-02-12 with updates

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27/01/2227 January 2022 Cessation of Thavachselvan Noel Suganthan as a person with significant control on 2021-02-12

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10/01/2210 January 2022 Change of details for Mr Noel Suganthan as a person with significant control on 2021-02-11

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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11/02/1511 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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