- Company Overview for HAVIN BANK LTD (01074897)
- Filing history for HAVIN BANK LTD (01074897)
- People for HAVIN BANK LTD (01074897)
- Charges for HAVIN BANK LTD (01074897)
- More for HAVIN BANK LTD (01074897)
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) |
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06 Jun 2023 | CH01 | Director's details changed | |
27 Apr 2023 | TM01 | Termination of appointment of Gema Margarita Leal Garcia as a director on 1 April 2023 | |
13 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Nov 2022 | TM02 | Termination of appointment of Shirish Amratlal Shah as a secretary on 29 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Shirish Amratlal Shah as a director on 29 November 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
07 Mar 2022 | AP01 | Appointment of Gema Margarita Leal Garcia as a director on 1 August 2020 | |
07 Mar 2022 | AP01 | Appointment of Mr Yuri Corona Chavez as a director on 1 August 2020 | |
18 Nov 2021 | TM01 | Termination of appointment of David Maxim Triesman as a director on 1 November 2021 | |
08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
25 Nov 2020 | AUD | Auditor's resignation | |
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 |