SHAVIRAM EPSILON FINANCE LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewPrevious accounting period extended from 2024-12-24 to 2025-01-08

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17/03/2517 March 2025 Confirmation statement made on 2025-03-13 with no updates

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12/03/2512 March 2025 Termination of appointment of Luke William Jones as a director on 2025-03-11

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12/03/2512 March 2025 Appointment of Mr Avinadav Grinshpon as a director on 2025-03-06

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12/03/2512 March 2025 Termination of appointment of James Richard Funnell as a director on 2025-03-09

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20/02/2520 February 2025 Total exemption full accounts made up to 2023-12-31

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29/01/2529 January 2025 Director's details changed for Mr. James Richard Funnell on 2022-02-18

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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

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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-25 to 2023-12-24

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25

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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

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 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 2022-12-27 to 2022-12-26

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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25/04/2325 April 2023 Total exemption full accounts made up to 2021-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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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 2021-12-29 to 2021-12-28

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-12-31

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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27/03/2027 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIV AVIRAM

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27/03/2027 March 2020 CESSATION OF SHAVIRAM EPSILON LIMITED AS A PSC

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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

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09/10/199 October 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR ILAN SHAVIT

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR RAPHAEL WECHSLER

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08/08/198 August 2019 DIRECTOR APPOINTED MR. ZIV AVIRAM

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08/08/198 August 2019 DIRECTOR APPOINTED MR. LUKE WILLIAM JONES

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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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