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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)
09 Dec 2014 TM01 Termination of appointment of Maria Elena Cuervo Cespedes as a director on 5 December 2014
16 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 175,000,000
09 Sep 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2013
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 17,500,000
27 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 AP01 Appointment of Lord David Maxim Triesman as a director
18 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 175,000,000
  • ANNOTATION A second filed AR01 was registered on 27/09/2013 and again on 07/11/2013
18 Sep 2013 CH01 Director's details changed for Aldo Victoria on 5 April 2013
17 Sep 2013 AP01 Appointment of Miss Maria Elena Cuervo Cespedes as a director
06 Sep 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2012 AP03 Appointment of Mr Brian Arthur Ractliffe as a secretary
23 Oct 2012 TM02 Termination of appointment of David Teacher as a secretary
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Orlando Lopez Garces as a director
10 Apr 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 TM01 Termination of appointment of Ivetthe Bacallao Fornaguera as a director
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Ivetthe Idalia Bacallao Fornaguera on 31 July 2010
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