HAVIN BANK LTD

Company number 01074897

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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)
21 Oct 2020 CH01 Director's details changed for Lord David Maxim Triesman on 30 September 2020
20 Oct 2020 CH01 Director's details changed for Mr Gustavo Renan Roca Sanchez on 30 September 2020
20 Oct 2020 CH01 Director's details changed for Mr Roy Luis Recio-Carbajal on 30 September 2020
20 Oct 2020 AD01 Registered office address changed from South Quay Building 4th Floor 189 Marsh Wall London E14 9SH England to South Quay Building 4th Floor 77 Marsh Wall London E14 9SH on 20 October 2020
15 Oct 2020 AA Full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
15 Jun 2020 TM01 Termination of appointment of Guillermo Gil Gomez as a director on 13 March 2020
12 Feb 2020 MR04 Satisfaction of charge 010748970006 in full
12 Feb 2020 MR04 Satisfaction of charge 010748970007 in full
12 Feb 2020 MR04 Satisfaction of charge 010748970009 in full
14 Nov 2019 AP03 Appointment of Mr Shirish Amratlal Shah as a secretary on 2 September 2019
13 Nov 2019 AP01 Appointment of Mr Shirish Amratlal Shah as a director on 2 September 2019
26 Sep 2019 TM01 Termination of appointment of Shirish Amratlal Shah as a director on 2 September 2019
26 Sep 2019 TM02 Termination of appointment of Shirish Amratlal Shah as a secretary on 2 September 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
14 May 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 22,000,000
04 Jan 2019 AP01 Appointment of Maikel Rico-Trujillo as a director on 26 September 2018
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
01 Jun 2018 TM01 Termination of appointment of Aldo Victoria as a director on 1 April 2018
01 Jun 2018 AP01 Appointment of Mr Roy Luis Recio-Carbajal as a director on 1 April 2018
23 May 2018 AA Full accounts made up to 31 December 2017
02 May 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 21,500,000
30 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 01/09/2017
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 20,500,000