- 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) |
---|---|---|---|
22 Mar 2024 | AP01 | Appointment of Mr Iltaph Khaliq as a director on 1 March 2024 | |
06 Nov 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
06 Nov 2023 | CH01 | Director's details changed for Mr Gustavo Renan Roca Sanchez on 6 November 2023 | |
06 Nov 2023 | CH01 | Director's details changed for Mr Roy Luis Recio-Carbajal on 6 November 2023 | |
06 Nov 2023 | CH01 | Director's details changed for Maikel Rico-Trujillo on 6 November 2023 | |
06 Nov 2023 | CH01 | Director's details changed for Mr Yuri Corona Chavez on 6 November 2023 | |
06 Nov 2023 | CH01 | Director's details changed for Mr David Blackmore on 6 November 2023 | |
06 Nov 2023 | AD01 | Registered office address changed from South Quay Building 4th Floor 77 Marsh Wall London E14 9SH United Kingdom to Sqb Building 4th Floor 77 Marsh Wall London E14 9SH on 6 November 2023 | |
23 Jun 2023 | AP03 | Appointment of Mr David Blackmore as a secretary on 2 May 2023 | |
19 Jun 2023 | AP01 | Appointment of Mr David Blackmore as a director on 2 May 2023 | |
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 |