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- HAVIN BANK LTD
HAVIN BANK LTD
Active - Accounts Filed
General Information
NAME
HAVIN BANK LTD
COMPANY NUMBER
01074897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
03/10/1972
(51 years and 10 months old)
WEBSITE
https://www.havanaintbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/1972
22/12/2005
HAVANA INTERNATIONAL BANK LIMITED
Previous Names
03/10/1972 22/12/2005 HAVANA INTERNATIONAL BANK LIMITED
LONDON
E14 9SH
Telephone: 0206060781
TPS: No
77 Marsh Wall
LONDON
E14 9SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BANCO CENTRAL DE CUBA | N/A | N/A |
HAVIN BANK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Board Member Iltaph Khaliq (928120455) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVIN BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVIN BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVIN BANK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/11/2000 - Present (23 years and 8 months) Born in Dec 1940 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2018 - Present (6 years and 4 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/09/2018 - Present (5 years and 10 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2020 - Present (4years) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BANCO CENTRAL DE CUBA | N/A | N/A |
HAVIN BANK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Board Member Iltaph Khaliq (928120455) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Company Secretary David Blackmore (931048057) Appointed |
Date: 21/06/2023 | Event: New Board Member David Blackmore (931027705) Appointed |
Date: 01/05/2023 | Event: Gema Margarita Leal Garcia (929329115) has left the board |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: Shirish Amratlal Shah (926438838) has left the board |
Date: 02/12/2022 | Event: Shirish Amratlal Shah (902367596) has left the board |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: New Board Member Yuri Corona Chavez (929329105) Appointed |
Date: 09/03/2022 | Event: New Board Member Gema Margarita Leal Garcia (929329115) Appointed |
Date: 23/11/2021 | Event: David Maxim Triesman (918144878) has left the board |
Date: 23/11/2021 | Event: David Maxim Triesman (918144878) has left the board |
Date: 23/11/2021 | Event: David Maxim Triesman (918144878) has left the board |
Date: 23/11/2021 | Event: David Maxim Triesman (918144878) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: Change in Reg. Office |
Date: 22/10/2020 | Event: New Accounts filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: Guillermo Gil Gomez (909848191) has left the board |
Date: 18/11/2019 | Event: New Board Member Shirish Amratlal Shah (902367596) Appointed |
Date: 18/11/2019 | Event: New Company Secretary Shirish Amratlal Shah (926438838) Appointed |
Date: 30/09/2019 | Event: Shirish Amratlal Shah (902367596) has left the board |
Date: 30/09/2019 | Event: Shirish Amratlal Shah (923662043) has left the board |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Board Member Maikel Rico-Trujillo (925393773) Appointed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: Aldo Victoria (902648391) has left the board |
Date: 05/06/2018 | Event: New Board Member Roy Luis Recio-Carbajal (924695859) Appointed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Company Secretary Shirish Amratlal Shah (923662043) Appointed |
Date: 11/08/2017 | Event: Brian Arthur Ractliffe (917312089) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 11/12/2014 | Event: Maria Elena Cuervo Cespedes (918137796) has left the board |
Date: 20/09/2014 | Event: New Confirmation Statement filed |
Date: 18/09/2014 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Confirmation Statement filed |
Date: 23/09/2013 | Event: New Board Member David Maxim Triesman (918144878) Appointed |
Date: 19/09/2013 | Event: New Board Member Maria Elena Cuervo Cespedes (918137796) Appointed |
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