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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)
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