MEZQUAL LIMITED

Company number 08841874

Date	Type	Description	View / Download
08 Feb 2021	MISC	Confirmation of transfer of assets and liabilities	(1 page)
08 Feb 2021	MISC	Notification from overseas registry of completion of merger	(2 pages)
13 Nov 2020	MISC	Shareholder meeting approving the merger	(1 page)
03 Aug 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / juan carlos alvarez mezquiriz	(2 pages)
30 Jul 2020	MISC	CB01 - notice of a cross border merger	(63 pages)
15 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(3 pages)
16 Apr 2020	AP01	Appointment of Ms Nita Ramesh Savjani as a director on 31 March 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
17 Jan 2020	CH01	Director's details changed for Juan Carlos Alvarez Mezquiriz on 5 August 2019	(2 pages)
17 Jan 2020	CH01	Director's details changed for Pablo Manuel Alvarez Mezquiriz on 5 August 2019	(2 pages)
17 Jan 2020	CH01	Director's details changed for Maria Elvira Alvarez Mezquiriz on 5 August 2019	(2 pages)
17 Jan 2020	CH01	Director's details changed for Marta Maria Alvarez Mezquiriz on 5 August 2019	(2 pages)
17 Jan 2020	CH01	Director's details changed for Emilio Alvarez Mezquiriz on 5 August 2019	(2 pages)
24 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
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	(1 page)
09 Aug 2019	AD04	Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
14 Nov 2018	AP01	Appointment of Mr Stephen William Spencer Norton as a director on 5 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(55 pages)
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	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)