HAVIN BANK LTD

Company number 01074897

Date	Type	Description	View / Download
30 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 01/09/2017	(6 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 20,500,000	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
14 Sep 2017	CH01	Director's details changed for Guillermo Gil Gomez on 2 September 2016	(2 pages)
13 Sep 2017	CS01	01/09/17 Statement of Capital gbp 20500000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2017.	(5 pages)
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)