MONEX EUROPE LIMITED
- Legal registered address
- 3rd Floor 1 Bartholomew Lane London EC2N 2AX Copied!
Current company directors
BENNETT, James Joshua
BURNS, Neil David
CARRIEDO LUTZENKIRCHEN, Juan Pablo
CROSSLEY, William Balthazar
EDGELEY, Nicholas Peter
FARROW, Thomas Benjamin
FRAY, Shelton Lanning
GONZALEZ GONZALEZ, Maria Magdalena
HIERRO MOLINA, Jorge
LAGOS DONDE, Hector Pio
MAFFEY, Neil James Francis
MARTINEZ FLORES, JACOBO GUADALUPE
MONEX EUROPE HOLDINGS LIMITED
NARANJO GONZALEZ, MAURICIO
NARANJO GONZALEZ, Mauricio
QUINN, Michael James Hunter
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
TIKTIN NICKIN, Moises, Mr.
TRACEY, WILLIAM PATRICK
View full details of company directors- Company number
- 06014261 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 20 November 2023
Next statement due by 4 December 2024
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
SCHNEIDER FOREIGN EXCHANGE LIMITED | 4 July 2012 |
Latest company documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
08/05/258 May 2025 | Resolutions |
01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-17 |
04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with updates |
28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
Contact details
- Phone Number
- +44 2036506003
- 03031231113
- Website
- https://www.monexeurope.com/
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