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SHAVIRAM EURO LIMITED

Company number 09569986

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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)
16 Dec 2020 MR01 Registration of charge 095699860005, created on 11 December 2020
15 Oct 2020 PSC04 Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020
14 Oct 2020 AD01 Registered office address changed from Farley Court 1 Allsop Place London NW1 5LG England to First Floor Offices Farley Court Allsop Place London NW1 5LG on 14 October 2020
04 May 2020 PSC04 Change of details for Mr Ziv Aviram as a person with significant control on 3 March 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
04 May 2020 PSC04 Change of details for Mr Ziv Aviram as a person with significant control on 3 March 2020
04 May 2020 PSC07 Cessation of Ilan Shavit as a person with significant control on 3 March 2020
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 MR01 Registration of charge 095699860004, created on 25 July 2019
07 Aug 2019 MR01 Registration of charge 095699860003, created on 25 July 2019
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
19 Dec 2018 CH01 Director's details changed for Mr Ilan Shavit on 20 December 2017
12 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2018 PSC04 Change of details for Mr Ilan Shavit as a person with significant control on 6 April 2016
30 Nov 2018 CH01 Director's details changed for Mr Ilan Shavit on 6 April 2016
26 Nov 2018 MR01 Registration of charge 095699860001, created on 23 November 2018
26 Nov 2018 MR01 Registration of charge 095699860002, created on 23 November 2018
17 Oct 2018 AP01 Appointment of Mr Raphael Wechsler as a director on 16 October 2018
02 Oct 2018 TM01 Termination of appointment of Shaviram Holdings Ltd as a director on 1 October 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
02 May 2018 AP01 Appointment of Mr. Luke William Jones as a director on 1 May 2018
25 Oct 2017 PSC07 Cessation of Amnon Shashua as a person with significant control on 18 October 2017
18 Oct 2017 AD01 Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF England to Farley Court 1 Allsop Place London NW1 5LG on 18 October 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016