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BANQUE HAVILLAND S.A.

Company number FC029668

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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)
04 Jun 2024 OSDS01 Closure of UK establishment(s) BR014651 and overseas company FC029668 on 30 April 2024
29 Nov 2023 OSCH01 Details changed for a UK establishment - BR014651 Address Change 5 savile row, london, W1S 3PB,13 November 2023
14 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jul 2022 OSAP01 Appointment of Jean-Francois Willems as a director on 28 October 2021
06 Jul 2022 OSTM01 Termination of appointment of Frederic Genet as a director on 7 March 2021
27 Jun 2022 OSTM01 Termination of appointment of Virginie Lagrange as a director on 4 June 2021
08 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
04 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
04 Nov 2020 AA Full accounts made up to 31 December 2018
04 Nov 2020 AA Full accounts made up to 31 December 2017
04 Nov 2020 AA Full accounts made up to 31 December 2016
04 Nov 2020 AA Full accounts made up to 31 December 2015
04 Nov 2020 AA Full accounts made up to 31 December 2014
04 Nov 2020 AA Full accounts made up to 31 December 2013
04 Nov 2020 AA Full accounts made up to 31 December 2012
04 Nov 2020 AA Full accounts made up to 31 December 2011
17 Oct 2020 OSAP01 Appointment of Anthony Colin Turner as a director on 11 June 2019
17 Oct 2020 OSAP01 Appointment of Virginie Lagrange as a director on 11 June 2019
17 Oct 2020 OSAP01 Appointment of Bernard Herman as a director on 11 June 2019
17 Oct 2020 OSAP01 Appointment of Frederic Genet as a director on 11 June 2019
17 Oct 2020 OSAP01 Appointment of Fernand Grulms as a director on 11 June 2019
25 Sep 2020 OSAP05 Appointment of Sonia Dohil as a person authorised to represent UK establishment BR014651 on 18 August 2020.
25 Sep 2020 AA Full accounts made up to 31 December 2010
23 Sep 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Represent terminated 30/04/2018 edmund lloyd rowland
23 Sep 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Accept terminated 28/02/2014 andrew james yuill