HAVIN BANK LTD
- Legal registered address
- South Quay Building 4th Floor 77 Marsh Wall London United Kingdom E14 9SH
- Company number
- 01074897
Accounts
Latest annual accounts were to 31 December 2020
Next annual accounts are due by 30 September 2022
Company financial year end is on 31 December 2021
Confirmation statement
Latest confirmation statement statement dated 1 September 2021
Next statement due by 15 September 2022
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 |
|---|---|
| 18/11/2118 November 2021 New | Termination of appointment of David Maxim Triesman as a director on 2021-11-01 |
| 08/10/218 October 2021 New | Full accounts made up to 2020-12-31 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GUILLERMO GIL GOMEZ |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010748970009 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010748970007 |
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