SHAVIRAM SOUTHEND LIMITED

Company number 09370305

Date	Type	Description	View / Download
30 Nov 2018	CH01	Director's details changed for Mr Ilan Shavit on 6 April 2016	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Raphael Wechsler as a director on 16 October 2018	(2 pages)
14 Oct 2018	TM01	Termination of appointment of Shaviram Holdings Limited as a director on 14 October 2018	(1 page)
29 Sep 2018	MR04	Satisfaction of charge 093703050001 in full	(4 pages)
29 Sep 2018	MR04	Satisfaction of charge 093703050003 in full	(4 pages)
29 Sep 2018	MR04	Satisfaction of charge 093703050002 in full	(4 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
02 May 2018	AP01	Appointment of Mr. Luke William Jones as a director on 1 May 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Jan 2018	CH01	Director's details changed for Mr Ilan Shavit on 18 October 2017	(2 pages)
25 Oct 2017	PSC07	Cessation of Amnon Shashua as a person with significant control on 18 October 2017	(1 page)
18 Oct 2017	AD01	Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF England to Farley Court 1 Allsop Place London NW1 5LG on 18 October 2017	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
06 Feb 2017	MR01	Registration of charge 093703050005, created on 3 February 2017	(23 pages)
06 Feb 2017	MR01	Registration of charge 093703050006, created on 3 February 2017	(22 pages)
06 Feb 2017	MR01	Registration of charge 093703050004, created on 3 February 2017	(24 pages)
20 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
16 May 2016	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Fordgate House 1 Allsop Place London NW1 5LF on 16 May 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 999	(4 pages)
29 Feb 2016	CH01	Director's details changed for Mr Ilan Shavit on 31 December 2015	(2 pages)
11 Jan 2016	AD01	Registered office address changed from C/O Aron Lipschitz 3 Colberg Place 3 Colberg Place London N16 5RA United Kingdom to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 11 January 2016	(1 page)
11 Jul 2015	MR01	Registration of charge 093703050003, created on 29 June 2015	(10 pages)
28 May 2015	MR01	Registration of charge 093703050002, created on 21 May 2015	(4 pages)
23 Apr 2015	MR01	Registration of charge 093703050001, created on 19 April 2015	(5 pages)