HAVIN BANK LTD



Last updated 10 July 2020
Legal registered address
SOUTH QUAY BUILDING 4TH FLOOR 189 MARSH WALL LONDON ENGLAND 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 2018

Next annual accounts are due by 31 December 2020

Company financial year end is on 31 December 2021

Confirmation statement

Latest confirmation statement statement dated 1 September 2020

Next statement due by 15 September 2021



Nature of business (SIC)

64191 - Banks

Previous company names

NameDate previous name changed
HAVANA INTERNATIONAL BANK LIMITED22 December 2005

Latest company documents
DateDescription
15/06/2015 June 2020APPOINTMENT TERMINATED, DIRECTOR GUILLERMO GIL GOMEZ

View Document

12/02/2012 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010748970009

View Document

12/02/2012 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010748970007

View Document

12/02/2012 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010748970006

View Document

14/11/1914 November 2019SECRETARY APPOINTED MR SHIRISH AMRATLAL SHAH

View Document

View all company documents

More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company