HAVIN BANK LTD

Company number 01074897

Date	Type	Description	View / Download
06 Jun 2023	CH01	Director's details changed	(2 pages)
27 Apr 2023	TM01	Termination of appointment of Gema Margarita Leal Garcia as a director on 1 April 2023	(1 page)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
30 Nov 2022	TM02	Termination of appointment of Shirish Amratlal Shah as a secretary on 29 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Shirish Amratlal Shah as a director on 29 November 2022	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
07 Mar 2022	AP01	Appointment of Gema Margarita Leal Garcia as a director on 1 August 2020	(2 pages)
07 Mar 2022	AP01	Appointment of Mr Yuri Corona Chavez as a director on 1 August 2020	(2 pages)
18 Nov 2021	TM01	Termination of appointment of David Maxim Triesman as a director on 1 November 2021	(1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
02 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
25 Nov 2020	AUD	Auditor's resignation	(1 page)
21 Oct 2020	CH01	Director's details changed for Lord David Maxim Triesman on 30 September 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Gustavo Renan Roca Sanchez on 30 September 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Roy Luis Recio-Carbajal on 30 September 2020	(2 pages)
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	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
16 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
15 Jun 2020	TM01	Termination of appointment of Guillermo Gil Gomez as a director on 13 March 2020	(1 page)
12 Feb 2020	MR04	Satisfaction of charge 010748970006 in full	(1 page)
12 Feb 2020	MR04	Satisfaction of charge 010748970007 in full	(1 page)
12 Feb 2020	MR04	Satisfaction of charge 010748970009 in full	(1 page)
14 Nov 2019	AP03	Appointment of Mr Shirish Amratlal Shah as a secretary on 2 September 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Shirish Amratlal Shah as a director on 2 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Shirish Amratlal Shah as a director on 2 September 2019	(1 page)