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SHAVIRAM EPSILON FINANCE LIMITED

Company number 11881436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
22 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 PSC04 Change of details for Mr. Ziv Aviram as a person with significant control on 17 August 2020
27 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
27 Mar 2020 PSC01 Notification of Ziv Aviram as a person with significant control on 14 March 2019
27 Mar 2020 PSC07 Cessation of Shaviram Epsilon Limited as a person with significant control on 14 March 2019
27 Mar 2020 AD01 Registered office address changed from 1st Floor Offices Farley Court Allsop Place London England NW4 2PG United Kingdom to PO Box 7010, 2nd Floor 38 Warren Street London England W1A 2EA on 27 March 2020
09 Oct 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
08 Aug 2019 AP01 Appointment of Mr. Luke William Jones as a director on 8 August 2019
08 Aug 2019 AP01 Appointment of Mr. Ziv Aviram as a director on 8 August 2019
08 Aug 2019 TM01 Termination of appointment of Raphael Wechsler as a director on 8 August 2019
08 Aug 2019 TM01 Termination of appointment of Ilan Shavit as a director on 8 August 2019
14 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted