SIVARA PROTECTS AND MANAGEMENTS LIMITED

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DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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04/07/244 July 2024 Certificate of change of name

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04/07/244 July 2024 Cessation of Dragomir Kostadinov Kostadinov as a person with significant control on 2024-06-20

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04/07/244 July 2024 Termination of appointment of Dragomir Kostadinov Kostadinov as a director on 2024-06-20

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04/07/244 July 2024 Notification of Jan Harnes Erasmus as a person with significant control on 2024-06-20

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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06/07/236 July 2023 Confirmation statement made on 2023-04-07 with no updates

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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07/04/227 April 2022 Termination of appointment of Dimcho Georgiev Krachev as a director on 2022-03-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-11-11 with no updates

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07/04/217 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMCHO GEORGIEV KRACHEV / 01/11/2020

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMCHO GEORGIEV KRACHEV / 01/11/2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALBRITTER

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 18 NORTHLANDS STREET LONDON SE5 9PL ENGLAND

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11/11/2011 November 2020 DIRECTOR APPOINTED MRS LAURA DORIS WILLIAMSON

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26/10/2026 October 2020 DIRECTOR APPOINTED MR NICHOLAS CONSTANTINE HALBRITTER

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26/10/2026 October 2020 DIRECTOR APPOINTED MR JAN HARNESS ERASMUS

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26/10/2026 October 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 24 TRULOCK ROAD LONDON N17 0PH ENGLAND

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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22/10/2022 October 2020 DIRECTOR APPOINTED MR DRAGOMIR KOSTADINOV KOSTADINOV

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 93 EAST ROAD LONDON E15 3QS ENGLAND

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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22/10/2022 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGOMIR KOSTADINOV KOSTADINOV

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22/10/2022 October 2020 CESSATION OF TEODORA ZDRAVKOVA MINEVA AS A PSC

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR DIMITAR STOYANOV

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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01/04/201 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 DIRECTOR APPOINTED MR DIMITAR RUMENOV STOYANOV

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 10 ELM CLOSE BUCKHURST HILL IG9 6HL UNITED KINGDOM

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/06/1917 June 2019 CESSATION OF DIMCHO GEORGIEV KRACHEV AS A PSC

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEODORA ZDRAVKOVA MINEVA

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR NIKOLAY DIMITROV

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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17/01/1917 January 2019 CESSATION OF VASILENA ZDRAVKOVA MINEVA AS A PSC

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMCHO GEORGIEV KRACHEV

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR VASILENA MINEVA

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17/01/1917 January 2019 DIRECTOR APPOINTED MR DIMCHO GEORGIEV KRACHEV

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17/01/1917 January 2019 DIRECTOR APPOINTED MR NIKOLAY NIKOLAEV DIMITROV

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILENA ZDRAVKOVA MINEVA

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22/05/1822 May 2018 DIRECTOR APPOINTED MISS VASILENA ZDRAVKOVA MINEVA

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22/05/1822 May 2018 CESSATION OF DIMCHO GEORGIEV KRACHEV AS A PSC

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20/05/1820 May 2018 APPOINTMENT TERMINATED, DIRECTOR DIMCHO KRACHEV

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13/03/1813 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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