Advanced company searchLink opens in new window

HAVIN BANK LTD

Company number 01074897

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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