Companies House does not verify the accuracy of the information filed

Advanced company search

BANQUE HAVILLAND S.A.

Company number FC029668

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 2023	OSCH01	Details changed for a UK establishment - BR014651 Address Change 5 savile row, london, W1S 3PB,13 November 2023	View PDF Details changed for a UK establishment - BR014651 Address Change 5 savile row, london, W1S 3PB,13 November 2023 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
07 Jul 2022	OSAP01	Appointment of Jean-Francois Willems as a director on 28 October 2021	View PDF Appointment of Jean-Francois Willems as a director on 28 October 2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	OSTM01	Termination of appointment of Frederic Genet as a director on 7 March 2021	View PDF Termination of appointment of Frederic Genet as a director on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	OSTM01	Termination of appointment of Virginie Lagrange as a director on 4 June 2021	View PDF Termination of appointment of Virginie Lagrange as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 62 pages (62 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 63 pages (63 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 65 pages (65 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 60 pages (60 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 56 pages (56 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 51 pages (51 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 52 pages (52 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 52 pages (52 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 53 pages (53 pages)
17 Oct 2020	OSAP01	Appointment of Anthony Colin Turner as a director on 11 June 2019	View PDF Appointment of Anthony Colin Turner as a director on 11 June 2019 - link opens in a new window - 15 pages (15 pages)
17 Oct 2020	OSAP01	Appointment of Virginie Lagrange as a director on 11 June 2019	View PDF Appointment of Virginie Lagrange as a director on 11 June 2019 - link opens in a new window - 15 pages (15 pages)
17 Oct 2020	OSAP01	Appointment of Bernard Herman as a director on 11 June 2019	View PDF Appointment of Bernard Herman as a director on 11 June 2019 - link opens in a new window - 15 pages (15 pages)
17 Oct 2020	OSAP01	Appointment of Frederic Genet as a director on 11 June 2019	View PDF Appointment of Frederic Genet as a director on 11 June 2019 - link opens in a new window - 15 pages (15 pages)
17 Oct 2020	OSAP01	Appointment of Fernand Grulms as a director on 11 June 2019	View PDF Appointment of Fernand Grulms as a director on 11 June 2019 - link opens in a new window - 15 pages (15 pages)
25 Sep 2020	OSAP05	Appointment of Sonia Dohil as a person authorised to represent UK establishment BR014651 on 18 August 2020.	View PDF Appointment of Sonia Dohil as a person authorised to represent UK establishment BR014651 on 18 August 2020. - link opens in a new window - 26 pages (26 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 54 pages (54 pages)
23 Sep 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Represent terminated 30/04/2018 edmund lloyd rowland	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Represent terminated 30/04/2018 edmund lloyd rowland - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Accept terminated 28/02/2014 andrew james yuill	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Accept terminated 28/02/2014 andrew james yuill - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	OSAP07	Appointment of Sonia Dohil as a person authorised to accept service for UK establishment BR014651 on 18 August 2020.	View PDF Appointment of Sonia Dohil as a person authorised to accept service for UK establishment BR014651 on 18 August 2020. - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?