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MEZQUAL LIMITED

Company number 08841874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2021 MISC Confirmation of transfer of assets and liabilities
08 Feb 2021 MISC Notification from overseas registry of completion of merger
13 Nov 2020 MISC Shareholder meeting approving the merger
03 Aug 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / juan carlos alvarez mezquiriz
30 Jul 2020 MISC CB01 - notice of a cross border merger
15 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
16 Apr 2020 AP01 Appointment of Ms Nita Ramesh Savjani as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
17 Jan 2020 CH01 Director's details changed for Juan Carlos Alvarez Mezquiriz on 5 August 2019
17 Jan 2020 CH01 Director's details changed for Pablo Manuel Alvarez Mezquiriz on 5 August 2019
17 Jan 2020 CH01 Director's details changed for Maria Elvira Alvarez Mezquiriz on 5 August 2019
17 Jan 2020 CH01 Director's details changed for Marta Maria Alvarez Mezquiriz on 5 August 2019
17 Jan 2020 CH01 Director's details changed for Emilio Alvarez Mezquiriz on 5 August 2019
24 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Sep 2019 AD01 Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE, England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 September 2019
09 Aug 2019 AD04 Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019
25 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
14 Nov 2018 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 5 October 2018
15 Oct 2018 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
17 Apr 2018 AD01 Registered office address changed from , 9-10 Staple Inn, 2nd Floor, London, WC1V 7QH, United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 17 April 2018
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates