Based in London, Treo Investment Ltd was established in 2013, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Treo Investment Ltd. The current directors of this company are listed as Morell Belda, Jose Antonio, Bandenia Secretaries Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORELL BELDA, Jose Antonio | 26 September 2013 | 29 July 2014 | 1 |
| BANDENIA SECRETARIES LTD | 10 November 2016 | 01 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AP01 - Appointment of director | 24 June 2020 | |
| DISS16(SOAS) - N/A | 16 May 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 April 2020 | |
| DISS40 - Notice of striking-off action discontinued | 19 February 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| PSC07 - N/A | 18 February 2020 | |
| DISS16(SOAS) - N/A | 06 April 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 March 2019 | |
| DISS40 - Notice of striking-off action discontinued | 19 January 2019 | |
| AD01 - Change of registered office address | 16 January 2019 | |
| CS01 - N/A | 16 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| DISS16(SOAS) - N/A | 08 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 December 2018 | |
| DISS40 - Notice of striking-off action discontinued | 18 July 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AD01 - Change of registered office address | 08 May 2018 | |
| DISS16(SOAS) - N/A | 10 March 2018 | |
| PSC02 - N/A | 06 March 2018 | |
| AP02 - Appointment of corporate director | 06 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| PSC07 - N/A | 02 March 2018 | |
| AD01 - Change of registered office address | 02 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 February 2018 | |
| AA - Annual Accounts | 08 July 2017 | |
| AD01 - Change of registered office address | 05 January 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP02 - Appointment of corporate director | 24 November 2016 | |
| CH01 - Change of particulars for director | 11 November 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AD01 - Change of registered office address | 03 June 2016 | |
| AD01 - Change of registered office address | 01 April 2016 | |
| AD01 - Change of registered office address | 29 February 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AD01 - Change of registered office address | 01 October 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AD01 - Change of registered office address | 24 March 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| NEWINC - New incorporation documents | 26 September 2013 |
