(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, July 2023
| accounts
|
Free Download
(3 pages)
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(AP01) On November 2, 2022 new director was appointed.
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) On August 12, 2022 new director was appointed.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 11, 2022
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on August 11, 2022
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 116 Efg Private Bank, Park House 116 Park Street London W1K 6AP England to Park House Care of Efg Private Bank 116 Park Street London W1K 6AP on August 2, 2022
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Care of Efg Private Bank Ltd Curzon Street London W1J 5JB England to 116 Efg Private Bank, Park House 116 Park Street London W1K 6AP on August 2, 2022
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 28th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On July 18, 2021 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
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(CH01) On July 18, 2021 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Leconfield House C/O Efg Private Bank Ltd Curzon Street London W1J 5JB to Care of Efg Private Bank Ltd Curzon Street London W1J 5JB on January 5, 2021
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 13th, July 2020
| accounts
|
Free Download
(24 pages)
|
(AP01) On March 20, 2020 new director was appointed.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) On December 19, 2019 new director was appointed.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On October 15, 2019 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On October 16, 2019 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 5th, August 2019
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: June 18, 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) On January 10, 2019 new director was appointed.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
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(AP01) On March 20, 2019 new director was appointed.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 4, 2018
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: October 1, 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 19th, June 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) On May 5, 2017 new director was appointed.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2016
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) On May 12, 2016 new director was appointed.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 19, 2016, no shareholders list
filed on: 22nd, May 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to May 19, 2015, no shareholders list
filed on: 26th, May 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(4 pages)
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(AP03) On July 8, 2014 - new secretary appointed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on July 8, 2014
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
(AAMD) Revised accounts made up to March 31, 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(31 pages)
|
(CH01) On June 11, 2014 director's details were changed
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 19, 2014, no shareholders list
filed on: 11th, June 2014
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: April 17, 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(9 pages)
|
(AP01) On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On December 16, 2013 new director was appointed.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On December 8, 2013 secretary's details were changed
filed on: 8th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to May 19, 2013, no shareholders list
filed on: 20th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from August 31, 2012 to March 31, 2012
filed on: 22nd, May 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to May 19, 2012, no shareholders list
filed on: 22nd, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(8 pages)
|
(CERTNM) Company name changed shivia microfinancecertificate issued on 23/04/12
filed on: 23rd, April 2012
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(AR01) Annual return made up to May 19, 2011, no shareholders list
filed on: 25th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On May 19, 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On May 19, 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On May 19, 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 19, 2010, no shareholders list
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AP01) On April 16, 2010 new director was appointed.
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2009
filed on: 13th, November 2009
| accounts
|
Free Download
(10 pages)
|
(288a) On September 18, 2009 Director appointed
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
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(288b) On September 16, 2009 Appointment terminated director
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/05/2009 to 31/08/2009
filed on: 30th, August 2009
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 10/07/2009 from suite 445 linen hall 162-168 regent street london W1B 5TE
filed on: 10th, July 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to June 10, 2009
filed on: 10th, June 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of change of Association Memorandum
filed on: 28th, October 2008
| resolution
|
Free Download
(27 pages)
|
(288a) On September 30, 2008 Secretary appointed
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
(288b) On September 30, 2008 Appointment terminated secretary
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, May 2008
| incorporation
|
Free Download
(30 pages)
|