Monex Financial Services Limited was set up on Thursday the 18th of December 1997. Their current partial address is Kerry, and the company status is Normal. The company's current directors have been the director of 17 other Irish companies between them; 13 of which are now closed. Monex Financial Services Limited has 2 shareholders.
|Company Name:||Monex Financial Services Limited|
|Company Address:||Killarney Technology Park,|
Killarney, Kerry, V93p866
|Telephone:||+353 64 6630613|
|Key Executive:||Mr Murphy|
|Company Size:||Log-In To View|
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.
Mr Murphy is a Company Director of Monex Financial Services Limited since 1997 and a listed Director of 9 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Monex Financial Services Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|Form B1C - Annual Return General||30/09/2021||11/03/2022||Join Up|
|FINANCIAL STATEMENT||30/09/2021||11/03/2022||Join Up|
|Form B1C - Annual Return General||30/09/2020||07/01/2021||Join Up|
|FINANCIAL STATEMENT||30/09/2020||07/01/2021||Join Up|
|B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR||09/01/2020||13/01/2020||Join Up|
|THIS COMPANY HAS 97 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Monex Financial Services Limited.
|Latest Credit Movement:|
|Date of Last Movement:||14/03/2022|
|Latest Accounts Filed:||11/03/2022|
|Report Based on Accounts:||31/12/2020|
|Next Set of Accounts Due:||30/09/2022|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Monex Financial Services Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Monex Financial Services Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Monex Financial Services Limited and Anti-Money Laundering checks (AML checks) on Monex Financial Services Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Monex Financial Services Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.