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HAVIN BANK LTD

Learn more about HAVIN BANK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH QUAY BUILDING 4TH FLOOR, 189 MARSH WALL, LONDON, ENGLAND, E14 9SH

HAVIN BANK LTD on the map

Company type: Private Limited Company
Company number: 01074897
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.03
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

CHINA CONSTRUCTION BANK (LONDON) LIMITED
- Outstanding on 2015.07.15
METRO BANK PLC
- Outstanding on 2016.01.25
BANK OF CHINA LIMITED
- Outstanding on 2016.02.02
METRO BANK PLC
- Outstanding on 2016.03.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 28/06/2016 FROM, 5TH FLOOR, 30 MARSH WALL, LONDON, E14 9TP
Form type: AD01
Date: 2016.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010748970009
Form type: MR01
Date: 2016.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2016.02.10
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INCREASE AUTHORISED SHARE CAPITAL 08/01/2016
Form type: RES13
Date: 2016.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010748970008
Form type: MR01
Date: 2016.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010748970007
Form type: MR01
Date: 2016.01.25
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20/01/16 STATEMENT OF CAPITAL GBP 19500000
Form type: SH01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 19500000
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010748970006
Form type: MR01
Date: 2015.07.15
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10/04/15 STATEMENT OF CAPITAL GBP 18500000
Form type: SH01
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALDO VICTORIA / 01/04/2013
Form type: CH01
Date: 2014.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA CUERVO CESPEDES
Form type: TM01
Date: 2014.12.09
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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SECOND FILING WITH MUD 14/09/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.07
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22/08/13 STATEMENT OF CAPITAL GBP 17500000
Form type: SH01
Date: 2013.10.01
£2.95
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SECOND FILING WITH MUD 14/09/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED LORD DAVID MAXIM TRIESMAN
Form type: AP01
Date: 2013.09.19
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/09/2013 and again on 07/11/2013
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DIRECTOR'S CHANGE OF PARTICULARS / ALDO VICTORIA / 05/04/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR APPOINTED MISS MARIA ELENA CUERVO CESPEDES
Form type: AP01
Date: 2013.09.17
£2.95
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NC INC ALREADY ADJUSTED 13/03/2013
Form type: RES04
Date: 2013.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.31
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SECRETARY APPOINTED MR BRIAN ARTHUR RACTLIFFE
Form type: AP03
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID TEACHER
Form type: TM02
Date: 2012.10.23
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ORLANDO LOPEZ GARCES
Form type: TM01
Date: 2012.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVETTHE BACALLAO FORNAGUERA
Form type: TM01
Date: 2011.10.25
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVETTHE IDALIA BACALLAO FORNAGUERA / 31/07/2010
Form type: CH01
Date: 2011.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
£2.95
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16/03/10 STATEMENT OF CAPITAL GBP 16500000.00
Form type: SH01
Date: 2010.11.09
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ADOPT ARTICLES 13/07/2010
Form type: RES01
Date: 2010.11.09
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO DAIRE LOPEZ GARCES / 14/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALDO VICTORIA / 14/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO GIL GOMEZ / 14/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVETTHE IDALIA BACALLAO FORNAGUERA / 14/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO RENAN ROCA SANCHEZ / 11/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NELSON MARTINEZ DIAZ
Form type: TM01
Date: 2010.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DIRECTOR APPOINTED MR ORLANDO DAIRE LOPEZ GARCES
Form type: 288a
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERVASIO PILOTO
Form type: 288b
Date: 2009.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVETTHE BACALLAO FORNAGUERA / 18/09/2008
Form type: 288c
Date: 2008.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01

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Company directors and board members:

BRIAN ARTHUR RACTLIFFE (current)
Secretary, 2012.10.23
42 YORK ROAD , WEYBRIDGE
KT13 9DX, SURREY
GUILLERMO GIL GOMEZ (current)
Director, 2004.05.18
O'REYLLI NO.251 EL CUBA Y AGUIAR , HAVANA
CUBA
GUSTAVO RENAN ROCA SANCHEZ (current)
Director, CHAIRMAN, 2000.11.22
SOUTH QUAY BUILDING 4TH FLOOR 189 MARSH WALL , LONDON
E14 9SH
ENGLAND
SHIRISH AMRATLAL SHAH (current)
Director, NON EXEC DIRECTOR, 2006.04.01
38 HERVEY CLOSE , FINCHLEY
N3 2HD, LONDON
DAVID MAXIM TRIESMAN (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.03.20
SOUTH QUAY BUILDING 4TH FLOOR 189 MARSH WALL , LONDON
E14 9SH
ENGLAND
ALDO VICTORIA (current)
Director, MANAGING DIRECTOR, 1992.09.14
SOUTH QUAY BUILDING 4TH FLOOR 189 MARSH WALL , LONDON
E14 9SH
ENGLAND
DAVID SAMPSON TEACHER (resigned)
Secretary, 1992.09.14 - 2012.10.23
37-41 BEDFORD ROW , LONDON
WC1R 4JH
MICHELLE ABDO (resigned)
Director, CHAIRWOMAN, 2004.05.18 - 2006.11.30
CUBA STREET NO 402 2ND LAMPARILLA , OLD HAVANA
HAVANA CITY
CUBA
IVETTHE IDALIA BACALLAO FORNAGUERA (resigned)
Director, 2007.10.29 - 2011.09.16
5TH FLOOR 30 MARSH WALL , LONDON
E14 9TP
LAZARO CHAO (resigned)
Director, BANKER, 1992.09.14 - 2000.09.15
FLAT 41 3-8 PORCHESTER GATE , BAYSWATER ROAD
W2 3HF, LONDON
MARIA ELENA CUERVO CESPEDES (resigned)
Director, EXECUTIVE DIRECTOR, 2013.06.01 - 2014.12.05
5TH FLOOR 30 MARSH WALL , LONDON
E14 9TP
MARTA ALBA FERNANDEZ (resigned)
Director, VICE PRESIDENT OF BANK, 2001.09.21 - 2004.04.06
NO 9611 5THF(STREET) BETWEEN 96 & 98 , MIRAMAR
HAVANA CITY PLAYA
CUBA
JOSE CARLOS LEBREDO (resigned)
Director, BANKER, 1992.09.14 - 2001.08.23
ANITA 1055 10 DE OCTUBRE , HAVANA
CUBA
ORLANDO DAIRE LOPEZ GARCES (resigned)
Director, MANAGING DIRECTOR, 2009.01.15 - 2012.05.04
5TH FLOOR 30 MARSH WALL , LONDON
E14 9TP
CARLOS MIGUEL LOPEZ GONZALEZ (resigned)
Director, BANKER, 2000.11.22 - 2003.03.27
WOODBURY STREET NUMBER 160 , BETWEEN ESPERANZA & PINAR DEL RIO
CUBA
NELSON MARTINEZ DIAZ (resigned)
Director, CHAIRMAN, 2004.05.18 - 2010.05.11
411 AGVIAR ST , HAVANA
CUBA
ABELARDO MULET (resigned)
Director, EXECUTIVE DIRECTOR, 2000.08.14 - 2004.04.06
83 ST DAVIDS SQUARE LOCKES WHARF , LONDON
E14 3WB
GERVASIO TOMAS LORENZO PILOTO (resigned)
Director, 2003.09.01 - 2009.01.15
CALZADA DEL CERRO NO. 1202 APTO. E,5TP PISO E/INFANTA, Y CRUZ DEL PADRE CERRO , CUIDAD HABANA
CUBA
CARLOS RANGEL (resigned)
Director, BANCARIO, 2001.09.21 - 2004.04.06
AVE 41 NO 3014 APTO 6 E/30 Y 34 PLAYA , MIRAMAR
CIVDAD DE LA HABANA PLAYA
CUBA
RAUL EDUARDO RANGEL GARCIA (resigned)
Director, BANKING ECONOMIST, 1992.09.14 - 2004.08.31
BUILDING 368 APARTMENT 403 , ALAMAR
FOREIGN, HAVANA
CUBA
JOSE JULIO RODRIGUEZ (resigned)
Director, BANKER, 1992.09.14 - 2000.11.01
CALLE O NO 58 E/19Y 21 , VEDADO
FOREIGN, HAVANA
CUBA
JOSE MANUEL SANCHEZ CRUZ (resigned)
Director, BANKER, 2000.11.22 - 2004.04.06
20 ST NO 251 APT 11 VEDADO @ HABANA , HABANA 4
CUBA
DAVID SAMPSON TEACHER (resigned)
Director, LAWYER, 2000.12.01 - 2006.01.31
37-41 BEDFORD ROW , LONDON
WC1R 4JH
LUIS TORRES (resigned)
Director, BANKER, 2000.11.22 - 2003.03.26
AYUNTAMIENTO 229 CERRO HABANA , HAVANA
1011000
CUBA
JOSE VAZ (resigned)
Director, BANKER, 1992.09.14 - 2000.11.22
CALLE STA A NO 9010 ENTRE 90Y92 , MIRAMAR
FOREIGN, HAVANA
CUBA

Companies near to HAVIN BANK LTD

Information about the Private Limited Company HAVIN BANK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data