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
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
| Name | Date previous name changed |
|---|---|
| HAVANA INTERNATIONAL BANK LIMITED | 22 December 2005 |
Latest company documents
| Date | Description |
|---|---|
| 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 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010748970006 |
| 14/11/1914 November 2019 | SECRETARY APPOINTED MR SHIRISH AMRATLAL SHAH |
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