| 22 Oct 2024 |
accounts |
Annual Accounts
|
51 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2024 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
accounts |
Annual Accounts
|
53 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2024 |
officers |
Appointment of director (Mr Iltaph Khaliq)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
officers |
Change of particulars for director (Mr Gustavo Renan Roca Sanchez)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
officers |
Change of particulars for director (Mr Roy Luis Recio-Carbajal)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
officers |
Change of particulars for director (Maikel Rico-Trujillo)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
officers |
Change of particulars for director (Mr Yuri Corona Chavez)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
officers |
Change of particulars for director (Mr David Blackmore)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2023 |
officers |
Appointment of secretary (Mr David Blackmore)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2023 |
officers |
Appointment of director (Mr David Blackmore)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2023 |
officers |
Change of particulars for director
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
officers |
Termination of appointment of director (Gema Margarita Leal Garcia)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2022 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2022 |
officers |
Termination of appointment of secretary (Shirish Amratlal Shah)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2022 |
officers |
Termination of appointment of director (Shirish Amratlal Shah)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2022 |
officers |
Appointment of director (Gema Margarita Leal Garcia)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2022 |
officers |
Appointment of director (Mr Yuri Corona Chavez)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2021 |
officers |
Termination of appointment of director (David Maxim Triesman)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2021 |
accounts |
Annual Accounts
|
47 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2020 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
officers |
Change of particulars for director (Lord David Maxim Triesman)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
officers |
Change of particulars for director (Mr Gustavo Renan Roca Sanchez)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
officers |
Change of particulars for director (Mr Roy Luis Recio-Carbajal)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2020 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2020 |
officers |
Termination of appointment of director (Guillermo Gil Gomez)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2019 |
officers |
Appointment of secretary (Mr Shirish Amratlal Shah)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2019 |
officers |
Appointment of director (Mr Shirish Amratlal Shah)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
officers |
Termination of appointment of director (Shirish Amratlal Shah)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
officers |
Termination of appointment of secretary (Shirish Amratlal Shah)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2019 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
officers |
Appointment of director (Maikel Rico-Trujillo)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2018 |
officers |
Termination of appointment of director (Aldo Victoria)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2018 |
officers |
Appointment of director (Mr Roy Luis Recio-Carbajal)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 01/09/2017
|
6 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2017 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2017 |
officers |
Change of particulars for director (Guillermo Gil Gomez)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2017 |
return |
01/09/17 Statement of Capital gbp 20500000
|
5 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2017 |
officers |
Change of particulars for director (Mr Shirish Amratlal Shah)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2017 |
officers |
Termination of appointment of secretary (Brian Arthur Ractliffe)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2017 |
officers |
Appointment of secretary (Mr Shirish Amratlal Shah)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2016 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2016 |
mortgage |
Registration of a charge
|
15 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2016 |
mortgage |
Statement of release/cease from a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2016 |
mortgage |
Registration of a charge
|
17 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
mortgage |
Registration of a charge
|
14 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2015 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2015 |
mortgage |
Registration of a charge
|
18 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2014 |
officers |
Change of particulars for director (Aldo Victoria)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2014 |
officers |
Termination of appointment of director (Maria Elena Cuervo Cespedes)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2014 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2013 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
officers |
Appointment of director (Lord David Maxim Triesman)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2013 |
officers |
Change of particulars for director (Aldo Victoria)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
officers |
Appointment of director (Miss Maria Elena Cuervo Cespedes)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2013 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2012 |
officers |
Appointment of secretary (Mr Brian Arthur Ractliffe)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2012 |
officers |
Termination of appointment of secretary (David Teacher)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
officers |
Termination of appointment of director (Orlando Lopez Garces)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2012 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2011 |
officers |
Termination of appointment of director (Ivetthe Bacallao Fornaguera)
|
1 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2011 |
officers |
Change of particulars for director (Ivetthe Idalia Bacallao Fornaguera)
|
2 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2011 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
resolution |
Resolution
|
16 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HAVIN BANK LTD", this will cost 1 document credit.
Total credits: 0
|