HAVIN BANK LTD
Last updated 3 October 2019
- Legal registered address
- SOUTH QUAY BUILDING 4TH FLOOR 189 MARSH WALL LONDON ENGLAND E14 9SH
- Company number
- 01074897
Accounts
Latest annual accounts were to 31 December 2018
Next annual accounts are due by 30 September 2020
Company financial year end is on 31 December 2020
Confirmation statement
Latest confirmation statement statement dated 1 September 2019
Next statement due by 15 September 2020
Nature of business (SIC)
64191 - Banks
Previous company names
| Name | Date previous name changed |
|---|---|
| HAVANA INTERNATIONAL BANK LIMITED | 22 December 2005 |
Latest company documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRISH SHAH |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY SHIRISH SHAH |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 11/04/1911 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 22000000 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MAIKEL RICO-TRUJILLO |
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