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HAVIN BANK LTD

Company number 01074897

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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)
15 Apr 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 16,500,000.00
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Orlando Daire Lopez Garces on 14 September 2010
15 Sep 2010 CH01 Director's details changed for Aldo Victoria on 14 September 2010
15 Sep 2010 CH01 Director's details changed for Ivetthe Idalia Bacallao Fornaguera on 14 September 2010
15 Sep 2010 CH01 Director's details changed for Guillermo Gil Gomez on 14 September 2010
13 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Gustavo Renan Roca Sanchez on 11 May 2010
13 May 2010 TM01 Termination of appointment of Nelson Martinez Diaz as a director
17 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 14/09/09; full list of members
04 Feb 2009 288a Director appointed mr orlando daire lopez garces
04 Feb 2009 288b Appointment terminated director gervasio piloto
27 Oct 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 14/09/08; full list of members
18 Sep 2008 288c Director's change of particulars / ivetthe bacallao fornaguera / 18/09/2008
27 Nov 2007 288a New director appointed
25 Sep 2007 363a Return made up to 14/09/07; full list of members
25 Sep 2007 288c Director's particulars changed
16 May 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 288c Director's particulars changed
01 Mar 2007 288b Director resigned
29 Sep 2006 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed