SHAVIRAM EURO LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2023-12-31

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23/12/2423 December 2024 Previous accounting period shortened from 2024-01-07 to 2024-01-06

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16/12/2416 December 2024 Termination of appointment of Ilan Shavit as a director on 2024-12-10

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16/12/2416 December 2024 Appointment of Mr Avinadav Grinshpon as a director on 2024-12-09

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08/10/248 October 2024 Previous accounting period shortened from 2024-01-08 to 2024-01-07

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Previous accounting period shortened from 2022-12-25 to 2022-12-24

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/05/204 May 2020 CESSATION OF ILAN SHAVIT AS A PSC

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MR ZIV AVIRAM / 03/03/2020

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MR ZIV AVIRAM / 03/03/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095699860004

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095699860003

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 20/12/2017

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12/12/1812 December 2018 31/12/17 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 06/04/2016

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 06/04/2016

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095699860001

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095699860002

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17/10/1817 October 2018 DIRECTOR APPOINTED MR RAPHAEL WECHSLER

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR SHAVIRAM HOLDINGS LTD

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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02/05/182 May 2018 DIRECTOR APPOINTED MR. LUKE WILLIAM JONES

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25/10/1725 October 2017 CESSATION OF AMNON SHASHUA AS A PSC

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF ENGLAND

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/07/167 July 2016 Annual return made up to 30 April 2016 with full list of shareholders

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06/07/166 July 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHAVIRAM HOLDINGS LTD / 01/05/2015

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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

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF ENGLAND

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30/03/1630 March 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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11/08/1511 August 2015 COMPANY NAME CHANGED SHAVIRAM FLEET LTD CERTIFICATE ISSUED ON 11/08/15

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O ARON LIPSCHITZ 3 COLBERG PLACE LONDON N16 5RA ENGLAND

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20/07/1520 July 2015 COMPANY NAME CHANGED SHAVIRAM MERCHANTS LIMITED CERTIFICATE ISSUED ON 20/07/15

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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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