HAVIN BANK LTD



Legal registered address
Sqb Building 4th Floor 77 Marsh Wall London United Kingdom E14 9SH

Company number
01074897
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
3 October 1972
Accounts

Latest annual accounts were to 31 December 2021

Next annual accounts are due by 31 December 2023

Company financial year end is on 31 December 2023

Confirmation statement

Latest confirmation statement statement dated 1 September 2023

Next statement due by 15 September 2024

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Nature of business (SIC)

64191 - Banks

Previous company names

NameDate previous name changed
HAVANA INTERNATIONAL BANK LIMITED22 December 2005

Latest company documents
DateDescription
06/11/236 November 2023 NewRegistered office address changed from South Quay Building 4th Floor 77 Marsh Wall London E14 9SH United Kingdom to Sqb Building 4th Floor 77 Marsh Wall London E14 9SH on 2023-11-06

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06/11/236 November 2023 NewDirector's details changed for Mr David Blackmore on 2023-11-06

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06/11/236 November 2023 NewDirector's details changed for Mr Yuri Corona Chavez on 2023-11-06

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06/11/236 November 2023 NewDirector's details changed for Maikel Rico-Trujillo on 2023-11-06

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06/11/236 November 2023 NewDirector's details changed for Mr Roy Luis Recio-Carbajal on 2023-11-06

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