HAVIN BANK LTD
Address
HAVIN BANK LTD
Classification:
Legal Information
Company Registration No.:
01074897
Incorporation Date:
3 Oct 1972
(44 Years old)
Financial Year End:
31 Dec
Capital:
£19,500,000.00
on 7 Sep 2016
For period ending:
31 Dec 2015
Filed on:
21 Sep 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
14 Sep 2015
Filed on:
1 Oct 2015
Purchase latest return for £4.99
Information correct as of: 9 Jul 2017 - Check for updates
Map
Recently Filed Documents - 152 available
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES - £4.99
- Change of registered office address - £4.99
- Registration of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
Directors and Secretaries
| Guillermo Gil Gomez | |
| 18 May 2004 ⇒ Present ( 13 Years ) | Director |
| Brian Ractliffe | |
| 23 Oct 2012 ⇒ Present ( 4 Years ) | Company Secretary |
| Gustavo Roca Sanchez | |
| 22 Nov 2000 ⇒ Present ( 16 Years ) | Director |
| Shirish Shah | |
| 1 Apr 2006 ⇒ Present ( 11 Years ) | Director |
| David Triesman | |
| 20 Mar 2013 ⇒ Present ( 4 Years ) | Director |
| Aldo Victoria | |
| before 14 Sep 1992 ⇒ Present ( 24 Years ) | Director |
Charges / mortgages against this Company
METRO BANK PLC
-
OUTSTANDING
on
24 Mar 2016
BANK OF CHINA LIMITED
-
OUTSTANDING
on
2 Feb 2016
METRO BANK PLC
-
OUTSTANDING
on
25 Jan 2016
CHINA CONSTRUCTION BANK (LONDON) LIMITED
-
OUTSTANDING
on
15 Jul 2015
Previous Company Names
HAVANA INTERNATIONAL BANK LIMITED
Changed 22 Dec 2005
Previous Addresses
5TH FLOOR
30 MARSH WALL
LONDON
E14 9TP
30 MARSH WALL
LONDON
E14 9TP
Changed 28 Jun 2016
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.havinbank.co.uk
www.havinbank.com
www.havinbank.services
www.havinbank.org
www.havinbank.fund
www.havinbank.net
www.havinbank.insure
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Jun 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 21 Sep 2016 | 9 |
| 31 Dec 2014 | 4 Sep 2015 | 9 |
| 31 Dec 2013 | 9 Sep 2014 | 9 |
| 31 Dec 2012 | 24 Sep 2013 | 9 |
| 31 Dec 2011 | 10 Apr 2012 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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