HAVIN BANK LTD

Company number 01074897

Date	Type	Description	View / Download
13 Sep 2017	CH01	Director's details changed for Mr Shirish Amratlal Shah on 2 September 2016	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Brian Arthur Ractliffe as a secretary on 1 August 2017	(1 page)
09 Aug 2017	AP03	Appointment of Mr Shirish Amratlal Shah as a secretary on 1 August 2017	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
07 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
28 Jun 2016	AD01	Registered office address changed from 5th Floor 30 Marsh Wall London E14 9TP to South Quay Building 4th Floor 189 Marsh Wall London E14 9SH on 28 June 2016	(1 page)
24 Mar 2016	MR01	Registration of charge 010748970009, created on 23 March 2016	(15 pages)
19 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
10 Feb 2016	MR04	Satisfaction of charge 5 in full	(1 page)
10 Feb 2016	MR05	All of the property or undertaking has been released from charge 4	(1 page)
03 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 08/01/2016	(2 pages)
02 Feb 2016	MR01	Registration of charge 010748970008, created on 29 January 2016	(17 pages)
25 Jan 2016	MR01	Registration of charge 010748970007, created on 21 January 2016	(14 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 19,500,000	(3 pages)
01 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 18,500,000	(7 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
20 Aug 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Jul 2015	MR01	Registration of charge 010748970006, created on 9 July 2015	(18 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 18,500,000	(3 pages)
10 Dec 2014	CH01	Director's details changed for Aldo Victoria on 1 April 2013	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Maria Elena Cuervo Cespedes as a director on 5 December 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 175,000,000	(7 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
07 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013	(20 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 17,500,000	(8 pages)