TREZA ASSET MANAGEMENT LTD

Company number 08793607

Date	Type	Description	View / Download
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2022	RP05	Registered office address changed to PO Box 4385, 08793607: Companies House Default Address, Cardiff, CF14 8LH on 9 August 2022	(1 page)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
10 Jan 2022	TM01	Termination of appointment of Alberto Dalva Malzone as a director on 28 December 2021	(1 page)
27 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2021	AA	Accounts for a dormant company made up to 30 November 2020	(8 pages) Download iXBRL
26 Jan 2021	AA	Accounts for a dormant company made up to 30 November 2019	(8 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2020	AP01	Appointment of Mr Alberto Dalva Malzone as a director on 7 December 2020	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(6 pages) Download iXBRL
23 Oct 2018	PSC07	Cessation of Mauricio Trevino Zambrano as a person with significant control on 8 October 2018	(1 page)
23 Oct 2018	PSC01	Notification of Eugenia Zambrano De Treviño as a person with significant control on 8 October 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(4 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 17,700,001	(3 pages)
24 Jul 2018	AD01	Registered office address changed from Verify House Grange Road Alcester Warwickshire B50 4BY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 July 2018	(1 page)
22 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
15 Dec 2017	PSC04	Change of details for Mr Mauricio Trevino Zambrano as a person with significant control on 15 December 2017	(2 pages)