SHAVIRAM EURO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-01-07 to 2024-01-06 |
| 16/12/2416 December 2024 | Termination of appointment of Ilan Shavit as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Appointment of Mr Avinadav Grinshpon as a director on 2024-12-09 |
| 08/10/248 October 2024 | Previous accounting period shortened from 2024-01-08 to 2024-01-07 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | CESSATION OF ILAN SHAVIT AS A PSC |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ZIV AVIRAM / 03/03/2020 |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ZIV AVIRAM / 03/03/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095699860004 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095699860003 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 20/12/2017 |
| 12/12/1812 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 06/04/2016 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 06/04/2016 |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095699860001 |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095699860002 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR RAPHAEL WECHSLER |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAVIRAM HOLDINGS LTD |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR. LUKE WILLIAM JONES |
| 25/10/1725 October 2017 | CESSATION OF AMNON SHASHUA AS A PSC |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF ENGLAND |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/07/166 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHAVIRAM HOLDINGS LTD / 01/05/2015 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 38 P O BOX 7010 , 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA UNITED KINGDOM |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF ENGLAND |
| 30/03/1630 March 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 11/08/1511 August 2015 | COMPANY NAME CHANGED SHAVIRAM FLEET LTD CERTIFICATE ISSUED ON 11/08/15 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O ARON LIPSCHITZ 3 COLBERG PLACE LONDON N16 5RA ENGLAND |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED SHAVIRAM MERCHANTS LIMITED CERTIFICATE ISSUED ON 20/07/15 |
| 30/04/1530 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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