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Dato Capital United Kingdom

Havin Bank LTD

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Reports

Full Company ReportHAVIN BANK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01074897
Global Intermediary ID K3A6HT.99999.SL.826
Record last updated Sunday, April 27, 2025 10:51:36 PM UTC
Postal Code E14 9SH

Charts

Visits

HAVIN BANK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-42022-92024-82024-92024-1001234

Searches

HAVIN BANK LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2022-301

Directors

Document Type Publication date Download link
Registry Apr 3, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2025 Resignation of one Director (a man) 1074... Resignation of one Director (a man) 1074...
Registry Mar 1, 2024 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry May 2, 2023 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Apr 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Resignation of one Director (a man) 1074... Resignation of one Director (a man) 1074...
Registry Aug 1, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2019 Resignation of one Director (a man) 1074... Resignation of one Director (a man) 1074...
Registry Sep 26, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 7, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2013 Annual return Annual return
Registry Sep 18, 2013 Change of particulars for director Change of particulars for director
Registry Sep 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 6, 2013 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2013 Appointment of a woman Appointment of a woman
Registry Mar 20, 2013 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jan 31, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2012 Appointment of a man as Secretary 1074... Appointment of a man as Secretary 1074...
Registry Oct 23, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2012 Annual return Annual return
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 16, 2011 Annual return Annual return
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for director 1074... Change of particulars for director 1074...
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for director 1074... Change of particulars for director 1074...
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Registry Feb 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Registry Jan 15, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return Annual return
Registry Sep 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2007 Appointment of a director Appointment of a director
Registry Oct 29, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 2007 Annual return Annual return
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of a woman Resignation of a woman
Registry Sep 29, 2006 Annual return Annual return
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Appointment of a man as Director and Non Exec Director Appointment of a man as Director and Non Exec Director
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 22, 2005 Change of name certificate Change of name certificate
Registry Dec 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2005 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Dec 1, 2004 Annual return Annual return
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of one Banking Economist and one Director (a man) Resignation of one Banking Economist and one Director (a man)
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry Jun 22, 2004 Appointment of a director 1074... Appointment of a director 1074...
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry May 18, 2004 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 26, 2004 Resignation of a director Resignation of a director
Registry Apr 26, 2004 Resignation of a director 1074... Resignation of a director 1074...
Registry Apr 26, 2004 Resignation of a director Resignation of a director
Registry Apr 26, 2004 Resignation of a director 1074... Resignation of a director 1074...
Registry Apr 6, 2004 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2003 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Annual return Annual return
Registry Sep 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2003 Particulars of a mortgage or charge 1074... Particulars of a mortgage or charge 1074...
Registry May 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2003 Resignation of a director Resignation of a director

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