This company is commonly known as Treza Asset Management Ltd. The company was founded 10 years ago and was given the registration number 08793607. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TREZA ASSET MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 08793607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2013 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 383a, Route D'Hermance, Aniere, Geneva, Switzerland, CH-1247 | Director | 27 November 2013 | Active |
| 383a, Route D'Hermance, Aniere, Geneva, Switzerland, | Director | 07 December 2020 | Active |
| Eugenia Zambrano De Treviño | ||
| Notified on | : | 08 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | Mexican |
| Country of residence | : | Mexico |
| Address | : | No. 115, Montparnasse, Garcia, Mexico, 66290 |
| Nature of control | : |
|
| Mr Mauricio Trevino Zambrano | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Mexican |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-09 | Address | Default companies house registered office address applied. | Download |
| 2022-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-04 | Capital | Capital allotment shares. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-15 | Persons with significant control | Change to a person with significant control. | Download |
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