SHAVIRAM EPSILON FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Previous accounting period extended from 2024-12-24 to 2025-01-08 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Luke William Jones as a director on 2025-03-11 |
| 12/03/2512 March 2025 | Appointment of Mr Avinadav Grinshpon as a director on 2025-03-06 |
| 12/03/2512 March 2025 | Termination of appointment of James Richard Funnell as a director on 2025-03-09 |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2529 January 2025 | Director's details changed for Mr. James Richard Funnell on 2022-02-18 |
| 22/01/2522 January 2025 | Registered office address changed from Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ England to First Floor Offices, Farley Court Allsop Place London NW1 5LG on 2025-01-22 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-25 to 2023-12-24 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 |
| 15/07/2415 July 2024 | Registered office address changed from PO Box 7010, 2nd Floor 38 Warren Street London England W1A 2EA United Kingdom to Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-15 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 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 2022-12-27 to 2022-12-26 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIV AVIRAM |
| 27/03/2027 March 2020 | CESSATION OF SHAVIRAM EPSILON LIMITED AS A PSC |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 1ST FLOOR OFFICES FARLEY COURT ALLSOP PLACE LONDON ENGLAND NW4 2PG UNITED KINGDOM |
| 09/10/199 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ILAN SHAVIT |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL WECHSLER |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR. ZIV AVIRAM |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR. LUKE WILLIAM JONES |
| 14/03/1914 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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