- Company Overview for SAMAVEX LIMITED (01723910)
- Filing history for SAMAVEX LIMITED (01723910)
- People for SAMAVEX LIMITED (01723910)
- Charges for SAMAVEX LIMITED (01723910)
- More for SAMAVEX LIMITED (01723910)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 07 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 31 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
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| 08 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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| 01 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 13 Sep 2013 | AD01 | Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH England on 13 September 2013 | |
| 08 Jul 2013 | AP01 | Appointment of Miss Alison Jayne Marks as a director | |
| 07 Jul 2013 | CH01 | Director's details changed for Mrs Susan Berly Gelb on 1 July 2013 | |
| 06 Jul 2013 | AP01 | Appointment of Mrs Susan Berly Gelb as a director | |
| 06 Jul 2013 | AP01 | Appointment of Mr Sivan Natan Gelb as a director | |
| 06 Jul 2013 | AP01 | Appointment of Mrs Caroline Rachel Raivid as a director | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 24 Jun 2012 | AD01 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 24 June 2012 | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 28 Apr 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 10 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 10 Jan 2010 | CH01 | Director's details changed for Mrs. Susannah Judith Jacobs on 6 January 2010 | |
| 10 Jan 2010 | CH01 | Director's details changed for Mr Michael Jennings on 6 January 2010 | |
| 10 Jan 2010 | CH01 | Director's details changed for Ivor Michael Marks on 6 January 2010 | |
| 19 Dec 2009 | SH06 |
Cancellation of shares. Statement of capital on 19 December 2009
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