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SHIVIA

Company number 06596925

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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)
05 Jan 2021 AD01 Registered office address changed from Leconfield House C/O Efg Private Bank Ltd Curzon Street London W1J 5JB to Care of Efg Private Bank Ltd Curzon Street London W1J 5JB on 5 January 2021
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2020 AP01 Appointment of Mr Shailendra Patel as a director on 20 March 2020
10 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
07 Jan 2020 AP01 Appointment of Mr David Waring as a director on 19 December 2019
28 Oct 2019 CH01 Director's details changed for Dr Yasmine Hilton on 16 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Timothy Neslen on 15 October 2019
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 TM01 Termination of appointment of Deepak Arora as a director on 18 June 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
16 Apr 2019 AP01 Appointment of Mr Narind Pratap Singh as a director on 10 January 2019
15 Apr 2019 TM01 Termination of appointment of Nishant Lalwani as a director on 4 December 2018
15 Apr 2019 AP01 Appointment of Ms Sudeshna Mukherjee as a director on 20 March 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 TM01 Termination of appointment of Stuart Alan Tester as a director on 1 October 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
19 Jun 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2017 AP01 Appointment of Dr Yasmine Hilton as a director on 5 May 2017
30 Jun 2016 AA Micro company accounts made up to 31 March 2016
23 May 2016 AP01 Appointment of Mr Deepak Arora as a director on 12 May 2016
22 May 2016 AR01 Annual return made up to 19 May 2016 no member list
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 19 May 2015 no member list
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014