Based in London, Melquart Ltd was setup in 2011. We don't currently know the number of employees at this organisation. Shaw, Razena, Harrop, Andrew are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Razena | 15 February 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARROP, Andrew | 15 March 2011 | 20 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| AD01 - Change of registered office address | 24 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR01 - N/A | 01 June 2017 | |
| MR04 - N/A | 25 May 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH01 - Change of particulars for director | 17 March 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| SH19 - Statement of capital | 06 August 2015 | |
| AD01 - Change of registered office address | 20 July 2015 | |
| RESOLUTIONS - N/A | 13 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 July 2015 | |
| CAP-SS - N/A | 13 July 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| CERTNM - Change of name certificate | 06 February 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM02 - Termination of appointment of secretary | 24 April 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| SH06 - Notice of cancellation of shares | 18 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 July 2013 | |
| SH03 - Return of purchase of own shares | 18 July 2013 | |
| RESOLUTIONS - N/A | 22 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 April 2013 | |
| SH01 - Return of Allotment of shares | 22 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 22 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 22 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AD01 - Change of registered office address | 18 March 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| SH06 - Notice of cancellation of shares | 18 June 2012 | |
| SH03 - Return of purchase of own shares | 18 June 2012 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AD01 - Change of registered office address | 27 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 July 2011 | |
| SH06 - Notice of cancellation of shares | 19 July 2011 | |
| SH06 - Notice of cancellation of shares | 10 May 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 May 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 06 May 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| AA01 - Change of accounting reference date | 14 April 2011 | |
| SH01 - Return of Allotment of shares | 14 April 2011 | |
| RESOLUTIONS - N/A | 31 March 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 March 2011 | |
| CAP-SS - N/A | 31 March 2011 | |
| SH19 - Statement of capital | 31 March 2011 | |
| SH01 - Return of Allotment of shares | 31 March 2011 | |
| NEWINC - New incorporation documents | 15 March 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2017 | Outstanding |
N/A |
| Account charge | 27 March 2013 | Fully Satisfied |
N/A |
