SHIVA KINGSWAY LIMITED

09213060
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Termination of appointment of director (Federico Arnaldo Faravelli) 1 Buy now
09 Oct 2024 officers Appointment of director (Mr Richard James Strachan) 2 Buy now
13 Aug 2024 officers Appointment of director (Mr Christo Dimitrov Zlatarev) 2 Buy now
15 May 2024 accounts Annual Accounts 21 Buy now
08 Mar 2024 incorporation Memorandum Articles 44 Buy now
08 Mar 2024 resolution Resolution 46 Buy now
06 Mar 2024 mortgage Registration of a charge 55 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2024 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
27 Feb 2024 officers Termination of appointment of director (Rishi Ramesh Sachdev) 1 Buy now
27 Feb 2024 officers Termination of appointment of director (Uday Vyas) 1 Buy now
27 Feb 2024 officers Appointment of director (Mr Federico Arnaldo Faravelli) 2 Buy now
27 Feb 2024 officers Appointment of director (Mr Timothy Luke Trott) 2 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
07 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
01 Jun 2023 accounts Annual Accounts 18 Buy now
13 Dec 2022 accounts Annual Accounts 21 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2022 mortgage Registration of a charge 35 Buy now
29 Mar 2022 mortgage Registration of a charge 55 Buy now
21 Dec 2021 accounts Annual Accounts 21 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Mihir Shah) 1 Buy now
01 Oct 2020 mortgage Registration of a charge 36 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 officers Appointment of secretary (Mr Mihir Shah) 2 Buy now
11 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2020 accounts Annual Accounts 19 Buy now
09 Jan 2020 incorporation Memorandum Articles 28 Buy now
09 Jan 2020 resolution Resolution 4 Buy now
03 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2019 mortgage Registration of a charge 35 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 18 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 19 Buy now
24 Nov 2017 officers Termination of appointment of director (Ramesh Chandra Govindji Sachdev) 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2017 accounts Annual Accounts 19 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 auditors Auditors Resignation Company 2 Buy now
22 Dec 2015 accounts Annual Accounts 15 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
08 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2014 mortgage Registration of a charge 14 Buy now
17 Oct 2014 mortgage Registration of a charge 41 Buy now
24 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Sep 2014 incorporation Incorporation Company 33 Buy now