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)
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)
23 Sep 2020	OSCC01	Alteration of constitutional documents on 20 May 2016	View PDF Alteration of constitutional documents on 20 May 2016 - link opens in a new window - 10 pages (10 pages)
23 Sep 2020	OSCC01	Alteration of constitutional documents on 28 November 2014	View PDF Alteration of constitutional documents on 28 November 2014 - link opens in a new window - 8 pages (8 pages)
23 Sep 2020	OSCC01	Alteration of constitutional documents on 26 June 2019	View PDF Alteration of constitutional documents on 26 June 2019 - link opens in a new window - 24 pages (24 pages)
23 Sep 2020	OSTM01	Termination of appointment of Laurence Harris Rose as a director on 8 July 2018	View PDF Termination of appointment of Laurence Harris Rose as a director on 8 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	OSTM01	Termination of appointment of Graham John Robeson as a director on 6 July 2018	View PDF Termination of appointment of Graham John Robeson as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	OSTM01	Termination of appointment of Eirvin Bee Knox as a director on 20 April 2015	View PDF Termination of appointment of Eirvin Bee Knox as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	OSTM01	Termination of appointment of Jonathan David Rowland as a director on 4 November 2013	View PDF Termination of appointment of Jonathan David Rowland as a director on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Accept terminated 12/06/2013 margaret morrow	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Accept terminated 12/06/2013 margaret morrow - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Represent terminated 12/06/2013 sumarmarl simargool	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014651 Person Authorised to Represent terminated 12/06/2013 sumarmarl simargool - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	OSAP05	Appointment of Edmund Lloyd Rowland as a person authorised to represent UK establishment BR014651 on 12 June 2013.	View PDF Appointment of Edmund Lloyd Rowland as a person authorised to represent UK establishment BR014651 on 12 June 2013. - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	OSAP07	Appointment of Andrew James Yuill as a person authorised to accept service for UK establishment BR014651 on 12 June 2013.	View PDF Appointment of Andrew James Yuill as a person authorised to accept service for UK establishment BR014651 on 12 June 2013. - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	OSTM01	Termination of appointment of Lutz Ristow as a director	View PDF Termination of appointment of Lutz Ristow as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	OSCH01	Details changed for a UK establishment - BR014651 Address Change 5 savile row, london, W1S 3PD,4 January 2013
27 Feb 2013	OSCH01	Details changed for a UK establishment - BR014651 Name Change Banque havilland S.a - uk representative office,4 January 2013	View PDF Details changed for a UK establishment - BR014651 Name Change Banque havilland S.a - uk representative office,4 January 2013 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	OSCH01	Details changed for a UK establishment - BR014651 Business Change Information liasing promotion on behalf of banque havilland s a,4 January 2013
27 Feb 2013	OSTM01	Termination of appointment of Gary Hoffman as a director	View PDF Termination of appointment of Gary Hoffman as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	OS-PAR	Appointment at registration for BR014651 - person authorised to represent, Simargool Sumarmarl 5 Savile Row London W1S 3PD	View PDF Appointment at registration for BR014651 - person authorised to represent, Simargool Sumarmarl 5 Savile Row London W1S 3PD - link opens in a new window - 25 pages (25 pages)
23 Jun 2010	OS-PAR	Appointment at registration for BR014651 - person authorised to accept service, Morrow Margaret 5 Savile Row London W1S 3PD
23 Jun 2010	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 112 pages (112 pages)

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