MONEX GROUP LTD.: Filings

  • Overview

    Company NameMONEX GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09223668
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MONEX GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    32 pagesAA

    Change of details for Mr James Howells as a person with significant control on Oct 05, 2025

    2 pagesPSC04

    Cessation of Jennifer Ann Howells as a person with significant control on Oct 05, 2025

    1 pagesPSC07

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    32 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed monmouthshire xpress group LIMITED\certificate issued on 11/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2024

    RES15

    Group of companies' accounts made up to Mar 31, 2023

    30 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    30 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of details for Mrs Jennifer Ann Howell as a person with significant control on Aug 01, 2020

    2 pagesPSC04

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of details for a person with significant control

    2 pagesPSC04

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on May 30, 2022 with updates

    6 pagesCS01

    Cessation of Renee Howells as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Change of details for Mr James Howells as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2021

    31 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Jennifer Ann Howells on Feb 26, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    32 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0