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BHAVIK J SHAH FAMILY OFFICE (UK) LTD

Company number 08742377

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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)
24 Jul 2020 AD01 Registered office address changed from 5th Floor 14 Brook's Mews Mayfair London W1K 4DG to C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on 24 July 2020
10 Mar 2020 AD01 Registered office address changed from Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 5th Floor 14 Brook?S Mews Mayfair London W1K 4DG on 10 March 2020
30 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Sep 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 March 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Dec 2017 PSC04 Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 6 April 2016
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
13 Dec 2017 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 22 October 2013
13 Dec 2017 AD01 Registered office address changed from 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017
13 Dec 2017 AD01 Registered office address changed from C/O Niveda Group Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 40
11 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 40
19 Nov 2014 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 31 October 2014
09 Dec 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
22 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-22
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted