Havin Bank Ltd

Company Name	Havin Bank Ltd
Company Status	Active
Company Number	01074897
Category	Private Limited Company
Incorporation Date	3 October 1972(51 years, 7 months ago)
Previous Name	Havana International Bank Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Gustavo Renan Roca Sanchez
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Cuban
Status	Current
Appointed	22 November 2000(28 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Chairman
Country of Residence	Cuba
Correspondence Address	Sqb Building 4th Floor 77 Marsh Wall London E14 9SH

Director Name	Mr Roy Luis Recio-Carbajal
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Cuban
Status	Current
Appointed	01 April 2018(45 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sqb Building 4th Floor 77 Marsh Wall London E14 9SH

Director Name	Maikel Rico-Trujillo
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Cuban
Status	Current
Appointed	26 September 2018(46 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sqb Building 4th Floor 77 Marsh Wall London E14 9SH

Director Name	Mr Yuri Corona Chavez
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Cuban
Status	Current
Appointed	01 August 2020(47 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Non Executive Director
Country of Residence	Cuba
Correspondence Address	Sqb Building 4th Floor 77 Marsh Wall London E14 9SH

Director Name	Mr David Blackmore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(50 years, 7 months after company formation)
Appointment Duration	12 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Sqb Building 4th Floor 77 Marsh Wall London E14 9SH

Secretary Name	Mr David Blackmore
Status	Current
Appointed	02 May 2023(50 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	South Quay Building 4th Floor 77 Marsh Wall London E14 9SH

Director Name	Mr Iltaph Khaliq
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(51 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Sierra Quebec Bravo Building, 77 Marshw London E14 9SH

Director Name	Mr Lazaro Chao
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 September 1992(19 years, 11 months after company formation)
Appointment Duration	8 years (resigned 15 September 2000)
Role	Banker
Correspondence Address	Flat 41 3-8 Porchester Gate Bayswater Road London W2 3HF

Director Name	Mr Jose Carlos Lebredo
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 September 1992(19 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 August 2001)
Role	Banker
Correspondence Address	Anita 1055 10 De Octubre Havana Cuba

Director Name	Aldo Victoria
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 September 1992(19 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	South Quay Building 4th Floor 189 Marsh Wall London E14 9SH

Director Name	Mr Jose Vaz
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 September 1992(19 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 November 2000)
Role	Banker
Correspondence Address	Calle Sta A No 9010 Entre 90y92 Miramar Havana Foreign

Director Name	Jose Julio Rodriguez
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 September 1992(19 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2000)
Role	Banker
Correspondence Address	Calle O No 58 E/19y 21 Vedado Havana Foreign

Director Name	Mr Raul Eduardo Rangel Garcia
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 September 1992(19 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2004)
Role	Banking Economist
Correspondence Address	Building 368 Apartment 403 Alamar Havana Foreign

Secretary Name	David Sampson Teacher
Nationality	British
Status	Resigned
Appointed	14 September 1992(19 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 23 October 2012)
Role	Company Director
Correspondence Address	37-41 Bedford Row London WC1R 4JH

Director Name	Abelardo Mulet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Cuban
Status	Resigned
Appointed	14 August 2000(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2004)
Role	Executive Director
Correspondence Address	83 St Davids Square Lockes Wharf London E14 3WB

Director Name	Jose Manuel Sanchez Cruz
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Cuban
Status	Resigned
Appointed	22 November 2000(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2004)
Role	Banker
Correspondence Address	20 St No 251 Apt 11 Vedado @ Habana Habana 4 Cuba

Director Name	Luis Torres
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Cuban
Status	Resigned
Appointed	22 November 2000(28 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2003)
Role	Banker
Correspondence Address	Ayuntamiento 229 Cerro Habana Havana 1011000 Cuba

Director Name	Carlos Miguel Lopez Gonzalez
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Cuban
Status	Resigned
Appointed	22 November 2000(28 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2003)
Role	Banker
Correspondence Address	Woodbury Street Number 160 Between Esperanza & Pinar Del Rio Cuba

Director Name	David Sampson Teacher
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(28 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2006)
Role	Lawyer
Correspondence Address	37-41 Bedford Row London WC1R 4JH

Director Name	Carlos Rangel
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Cubana
Status	Resigned
Appointed	21 September 2001(28 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2004)
Role	Bancario
Correspondence Address	Ave 41 No 3014 Apto 6 E/30 Y 34 Playa Miramar Civdad De La Habana Playa Cuba

Director Name	Marta Alba Fernandez
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Cuban
Status	Resigned
Appointed	21 September 2001(28 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2004)
Role	Vice President Of Bank
Correspondence Address	No 9611 5thf(Street) Between 96 & 98 Miramar Havana City Playa Cuba

Director Name	Gervasio Tomas Lorenzo Piloto
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Cuban
Status	Resigned
Appointed	01 September 2003(30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	Calzada Del Cerro No. 1202 Apto. E,5tp Piso E/Infanta, Y Cruz Del Padre Cerro Cuidad Habana Cuba

Director Name	Michelle Abdo
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Cuban
Status	Resigned
Appointed	18 May 2004(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2006)
Role	Chairwoman
Correspondence Address	Cuba Street No 402 2nd Lamparilla Old Havana Havana City Cuba

Director Name	Guillermo Gil Gomez
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Cuban
Status	Resigned
Appointed	18 May 2004(31 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	Cuba
Correspondence Address	South Quay Building 4th Floor 189 Marsh Wall London E14 9SH

Director Name	Nelson Martinez Diaz
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Cuban
Status	Resigned
Appointed	18 May 2004(31 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 May 2010)
Role	Chairman
Correspondence Address	411 Agviar St Havana Cuba

Director Name	Ivetthe Idalia Bacallao Fornaguera
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Cuban
Status	Resigned
Appointed	29 October 2007(35 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	Cuba
Correspondence Address	5th Floor 30 Marsh Wall London E14 9TP

Director Name	Mr Orlando Daire Lopez Garces
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Cuban
Status	Resigned
Appointed	15 January 2009(36 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2012)
Role	Managing Director
Country of Residence	Cuba
Correspondence Address	5th Floor 30 Marsh Wall London E14 9TP

Secretary Name	Mr Brian Arthur Ractliffe
Status	Resigned
Appointed	23 October 2012(40 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	42 York Road Weybridge Surrey KT13 9DX

Director Name	Lord David Maxim Triesman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(40 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	South Quay Building 4th Floor 77 Marsh Wall London E14 9SH

Director Name	Miss Maria Elena Cuervo Cespedes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Cuban
Status	Resigned
Appointed	01 June 2013(40 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 30 Marsh Wall London E14 9TP

Secretary Name	Mr Shirish Amratlal Shah
Status	Resigned
Appointed	01 August 2017(44 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2019)
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr Shirish Amratlal Shah
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(46 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	Mr Shirish Amratlal Shah
Status	Resigned
Appointed	02 September 2019(46 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2022)
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Gema Margarita Leal Garcia
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Cuban
Status	Resigned
Appointed	01 August 2020(47 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	Cuba
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Contact

Website	hib.uk.com

Location

Registered Address	Sqb Building 4th Floor 77 Marsh Wall London E14 9SH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

18.1k at £100	Banco De Inversiones Sa 9.80% Ordinary
158.8k at £100	Banco Central De Cuba 85.82% Ordinary
4k at £100	Banco De Credito Y Comercio 2.19% Ordinary
4k at £100	Banco Popular De Ahorro 2.19% Ordinary

Financials

Year	2014
Turnover	£3,119,105
Net Worth	£19,047,009
Cash	£10,202
Current Liabilities	£178,521,874

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

23 March 2016	Delivered on: 24 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 15, (first floor) antilles bay apartments, 3 lawn house close, london E14 9YG as the same is registered at hm land registry with title no EGL401645 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
29 January 2016	Delivered on: 2 February 2016 Persons entitled: Bank of China Limited Classification: A registered charge Outstanding
21 January 2016	Delivered on: 25 January 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as flat 83, third floor, st. David's square, london, E14 3WB as the same is registered at hm land registry with title no EGL396921 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. The leasehold property known as flat 378, fourth floor, st david's square, london, E14 3WG as the same is registered at hm land registry with title no EGL443600 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
9 July 2015	Delivered on: 15 July 2015 Persons entitled: China Construction Bank (London) Limited Classification: A registered charge Outstanding
30 June 2003	Delivered on: 4 July 2003 Persons entitled: Standard Bank London Limited Classification: Corporate / individual cash collateral agreement over cash held by the bank Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cash assets meaning the sum of us$ 3,000,000. see the mortgage charge document for full details. Outstanding
5 December 2005	Delivered on: 10 December 2005 Satisfied on: 10 February 2016 Persons entitled: Standard Bank PLC Classification: Cash collateral agreement Secured details: Usd 5,000,000 due or to become due from the company to. Particulars: Cash deposit of eur equivalent of usd 5,000,000. Fully Satisfied
3 June 2003	Delivered on: 7 June 2003 Satisfied on: 20 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 25 harbour heights lanark square glengall bridge london t/n EGL368304. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 April 2003	Delivered on: 13 May 2003 Satisfied on: 25 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 st davids square london tower hamlets t/n EGL396921. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 March 1991	Delivered on: 4 April 1991 Satisfied on: 24 October 1995 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account. Fully Satisfied

Filing History

22 March 2024	Appointment of Mr Iltaph Khaliq as a director on 1 March 2024 (2 pages)
6 November 2023	Director's details changed for Mr Gustavo Renan Roca Sanchez on 6 November 2023 (2 pages)
6 November 2023	Director's details changed for Maikel Rico-Trujillo on 6 November 2023 (2 pages)
6 November 2023	Director's details changed for Mr Yuri Corona Chavez on 6 November 2023 (2 pages)
6 November 2023	Confirmation statement made on 1 September 2023 with updates (5 pages)
6 November 2023	Director's details changed for Mr Roy Luis Recio-Carbajal on 6 November 2023 (2 pages)
6 November 2023	Registered office address changed from South Quay Building 4th Floor 77 Marsh Wall London E14 9SH United Kingdom to Sqb Building 4th Floor 77 Marsh Wall London E14 9SH on 6 November 2023 (1 page)
6 November 2023	Director's details changed for Mr David Blackmore on 6 November 2023 (2 pages)
23 June 2023	Appointment of Mr David Blackmore as a secretary on 2 May 2023 (2 pages)
19 June 2023	Appointment of Mr David Blackmore as a director on 2 May 2023 (2 pages)
6 June 2023	Director's details changed (2 pages)
27 April 2023	Termination of appointment of Gema Margarita Leal Garcia as a director on 1 April 2023 (1 page)
13 December 2022	Full accounts made up to 31 December 2021 (46 pages)
30 November 2022	Termination of appointment of Shirish Amratlal Shah as a secretary on 29 November 2022 (1 page)
30 November 2022	Termination of appointment of Shirish Amratlal Shah as a director on 29 November 2022 (1 page)
5 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
7 March 2022	Appointment of Mr Yuri Corona Chavez as a director on 1 August 2020 (2 pages)
7 March 2022	Appointment of Gema Margarita Leal Garcia as a director on 1 August 2020 (2 pages)
18 November 2021	Termination of appointment of David Maxim Triesman as a director on 1 November 2021 (1 page)
8 October 2021	Full accounts made up to 31 December 2020 (47 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 November 2020	Auditor's resignation (1 page)
21 October 2020	Director's details changed for Lord David Maxim Triesman on 30 September 2020 (2 pages)
20 October 2020	Registered office address changed from South Quay Building 4th Floor 189 Marsh Wall London E14 9SH England to South Quay Building 4th Floor 77 Marsh Wall London E14 9SH on 20 October 2020 (1 page)
20 October 2020	Director's details changed for Mr Gustavo Renan Roca Sanchez on 30 September 2020 (2 pages)
20 October 2020	Director's details changed for Mr Roy Luis Recio-Carbajal on 30 September 2020 (2 pages)
15 October 2020	Full accounts made up to 31 December 2019 (46 pages)
16 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
15 June 2020	Termination of appointment of Guillermo Gil Gomez as a director on 13 March 2020 (1 page)
12 February 2020	Satisfaction of charge 010748970007 in full (1 page)
12 February 2020	Satisfaction of charge 010748970009 in full (1 page)
12 February 2020	Satisfaction of charge 010748970006 in full (1 page)
14 November 2019	Appointment of Mr Shirish Amratlal Shah as a secretary on 2 September 2019 (2 pages)
13 November 2019	Appointment of Mr Shirish Amratlal Shah as a director on 2 September 2019 (2 pages)
26 September 2019	Termination of appointment of Shirish Amratlal Shah as a director on 2 September 2019 (1 page)
26 September 2019	Termination of appointment of Shirish Amratlal Shah as a secretary on 2 September 2019 (1 page)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
14 May 2019	Full accounts made up to 31 December 2018 (43 pages)
11 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 22,000,000 (3 pages)
4 January 2019	Appointment of Maikel Rico-Trujillo as a director on 26 September 2018 (2 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
1 June 2018	Appointment of Mr Roy Luis Recio-Carbajal as a director on 1 April 2018 (2 pages)
1 June 2018	Termination of appointment of Aldo Victoria as a director on 1 April 2018 (1 page)
23 May 2018	Full accounts made up to 31 December 2017 (40 pages)
2 May 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 21,500,000 (3 pages)
30 October 2017	Second filing of Confirmation Statement dated 01/09/2017 (6 pages)
30 October 2017	Second filing of Confirmation Statement dated 01/09/2017 (6 pages)
16 October 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 20,500,000 (3 pages)
16 October 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 20,500,000 (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (32 pages)
20 September 2017	Full accounts made up to 31 December 2016 (32 pages)
14 September 2017	Director's details changed for Guillermo Gil Gomez on 2 September 2016 (2 pages)
14 September 2017	Director's details changed for Guillermo Gil Gomez on 2 September 2016 (2 pages)
13 September 2017	Director's details changed for Mr Shirish Amratlal Shah on 2 September 2016 (2 pages)
13 September 2017	01/09/17 Statement of Capital gbp 20500000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2017. (5 pages)
13 September 2017	Director's details changed for Mr Shirish Amratlal Shah on 2 September 2016 (2 pages)
13 September 2017	01/09/17 Statement of Capital gbp 20500000 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2017. (5 pages)
9 August 2017	Termination of appointment of Brian Arthur Ractliffe as a secretary on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Shirish Amratlal Shah as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Brian Arthur Ractliffe as a secretary on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Shirish Amratlal Shah as a secretary on 1 August 2017 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (36 pages)
21 September 2016	Full accounts made up to 31 December 2015 (36 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
28 June 2016	Registered office address changed from 5th Floor 30 Marsh Wall London E14 9TP to South Quay Building 4th Floor 189 Marsh Wall London E14 9SH on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 5th Floor 30 Marsh Wall London E14 9TP to South Quay Building 4th Floor 189 Marsh Wall London E14 9SH on 28 June 2016 (1 page)
24 March 2016	Registration of charge 010748970009, created on 23 March 2016 (15 pages)
24 March 2016	Registration of charge 010748970009, created on 23 March 2016 (15 pages)
19 February 2016	Satisfaction of charge 4 in full (1 page)
19 February 2016	Satisfaction of charge 4 in full (1 page)
10 February 2016	All of the property or undertaking has been released from charge 4 (1 page)
10 February 2016	All of the property or undertaking has been released from charge 4 (1 page)
10 February 2016	Satisfaction of charge 5 in full (1 page)
10 February 2016	Satisfaction of charge 5 in full (1 page)
3 February 2016	Resolutions RES13 ‐ Increase authorised share capital 08/01/2016 (2 pages)
3 February 2016	Resolutions RES13 ‐ Increase authorised share capital 08/01/2016 RES13 ‐ Increase authorised share capital 08/01/2016 (2 pages)
2 February 2016	Registration of charge 010748970008, created on 29 January 2016 (17 pages)
2 February 2016	Registration of charge 010748970008, created on 29 January 2016 (17 pages)
25 January 2016	Registration of charge 010748970007, created on 21 January 2016 (14 pages)
25 January 2016	Registration of charge 010748970007, created on 21 January 2016 (14 pages)
21 January 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 19,500,000 (3 pages)
21 January 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 19,500,000 (3 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 18,500,000 (7 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 18,500,000 (7 pages)
4 September 2015	Full accounts made up to 31 December 2014 (28 pages)
4 September 2015	Full accounts made up to 31 December 2014 (28 pages)
20 August 2015	Satisfaction of charge 3 in full (2 pages)
20 August 2015	Satisfaction of charge 3 in full (2 pages)
15 July 2015	Registration of charge 010748970006, created on 9 July 2015 (18 pages)
15 July 2015	Registration of charge 010748970006, created on 9 July 2015 (18 pages)
15 July 2015	Registration of charge 010748970006, created on 9 July 2015 (18 pages)
15 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 18,500,000 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 18,500,000 (3 pages)
10 December 2014	Director's details changed for Aldo Victoria on 1 April 2013 (2 pages)
10 December 2014	Director's details changed for Aldo Victoria on 1 April 2013 (2 pages)
10 December 2014	Director's details changed for Aldo Victoria on 1 April 2013 (2 pages)
9 December 2014	Termination of appointment of Maria Elena Cuervo Cespedes as a director on 5 December 2014 (1 page)
9 December 2014	Termination of appointment of Maria Elena Cuervo Cespedes as a director on 5 December 2014 (1 page)
9 December 2014	Termination of appointment of Maria Elena Cuervo Cespedes as a director on 5 December 2014 (1 page)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 175,000,000 (7 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 175,000,000 (7 pages)
9 September 2014	Full accounts made up to 31 December 2013 (28 pages)
9 September 2014	Full accounts made up to 31 December 2013 (28 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (20 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (20 pages)
1 October 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 17,500,000 (8 pages)
1 October 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 17,500,000 (8 pages)
27 September 2013	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (20 pages)
27 September 2013	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (20 pages)
24 September 2013	Full accounts made up to 31 December 2012 (27 pages)
24 September 2013	Full accounts made up to 31 December 2012 (27 pages)
19 September 2013	Appointment of Lord David Maxim Triesman as a director (2 pages)
19 September 2013	Appointment of Lord David Maxim Triesman as a director (2 pages)
18 September 2013	Director's details changed for Aldo Victoria on 5 April 2013 (2 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 175,000,000 ANNOTATION A second filed AR01 was registered on 27/09/2013 and again on 07/11/2013 (8 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 175,000,000 ANNOTATION A second filed AR01 was registered on 27/09/2013 and again on 07/11/2013 (8 pages)
18 September 2013	Director's details changed for Aldo Victoria on 5 April 2013 (2 pages)
18 September 2013	Director's details changed for Aldo Victoria on 5 April 2013 (2 pages)
17 September 2013	Appointment of Miss Maria Elena Cuervo Cespedes as a director (2 pages)
17 September 2013	Appointment of Miss Maria Elena Cuervo Cespedes as a director (2 pages)
6 September 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 September 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2012	Appointment of Mr Brian Arthur Ractliffe as a secretary (2 pages)
24 October 2012	Appointment of Mr Brian Arthur Ractliffe as a secretary (2 pages)
23 October 2012	Termination of appointment of David Teacher as a secretary (1 page)
23 October 2012	Termination of appointment of David Teacher as a secretary (1 page)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
8 May 2012	Termination of appointment of Orlando Lopez Garces as a director (1 page)
8 May 2012	Termination of appointment of Orlando Lopez Garces as a director (1 page)
10 April 2012	Full accounts made up to 31 December 2011 (28 pages)
10 April 2012	Full accounts made up to 31 December 2011 (28 pages)
25 October 2011	Termination of appointment of Ivetthe Bacallao Fornaguera as a director (1 page)
25 October 2011	Termination of appointment of Ivetthe Bacallao Fornaguera as a director (1 page)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Director's details changed for Ivetthe Idalia Bacallao Fornaguera on 31 July 2010 (2 pages)
15 September 2011	Director's details changed for Ivetthe Idalia Bacallao Fornaguera on 31 July 2010 (2 pages)
15 April 2011	Full accounts made up to 31 December 2010 (28 pages)
15 April 2011	Full accounts made up to 31 December 2010 (28 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 November 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 16,500,000.00 (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 16,500,000.00 (4 pages)
15 September 2010	Director's details changed for Aldo Victoria on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Guillermo Gil Gomez on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Ivetthe Idalia Bacallao Fornaguera on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Guillermo Gil Gomez on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Ivetthe Idalia Bacallao Fornaguera on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Orlando Daire Lopez Garces on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Aldo Victoria on 14 September 2010 (2 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Mr Orlando Daire Lopez Garces on 14 September 2010 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (29 pages)
13 September 2010	Full accounts made up to 31 December 2009 (29 pages)
13 May 2010	Director's details changed for Gustavo Renan Roca Sanchez on 11 May 2010 (2 pages)
13 May 2010	Director's details changed for Gustavo Renan Roca Sanchez on 11 May 2010 (2 pages)
13 May 2010	Termination of appointment of Nelson Martinez Diaz as a director (1 page)
13 May 2010	Termination of appointment of Nelson Martinez Diaz as a director (1 page)
17 October 2009	Full accounts made up to 31 December 2008 (27 pages)
17 October 2009	Full accounts made up to 31 December 2008 (27 pages)
15 September 2009	Return made up to 14/09/09; full list of members (6 pages)
15 September 2009	Return made up to 14/09/09; full list of members (6 pages)
4 February 2009	Appointment terminated director gervasio piloto (1 page)
4 February 2009	Appointment terminated director gervasio piloto (1 page)
4 February 2009	Director appointed mr orlando daire lopez garces (1 page)
4 February 2009	Director appointed mr orlando daire lopez garces (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (28 pages)
27 October 2008	Full accounts made up to 31 December 2007 (28 pages)
18 September 2008	Return made up to 14/09/08; full list of members (6 pages)
18 September 2008	Director's change of particulars / ivetthe bacallao fornaguera / 18/09/2008 (1 page)
18 September 2008	Director's change of particulars / ivetthe bacallao fornaguera / 18/09/2008 (1 page)
18 September 2008	Return made up to 14/09/08; full list of members (6 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
25 September 2007	Return made up to 14/09/07; full list of members (4 pages)
25 September 2007	Return made up to 14/09/07; full list of members (4 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (29 pages)
16 May 2007	Full accounts made up to 31 December 2006 (29 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
29 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 2006	Full accounts made up to 31 December 2005 (25 pages)
22 August 2006	Full accounts made up to 31 December 2005 (25 pages)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
7 February 2006	Director resigned (2 pages)
7 February 2006	Director resigned (2 pages)
22 December 2005	Company name changed havana international bank limite d\certificate issued on 22/12/05 (3 pages)
22 December 2005	Company name changed havana international bank limite d\certificate issued on 22/12/05 (3 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	Return made up to 14/09/05; full list of members (10 pages)
23 September 2005	Return made up to 14/09/05; full list of members (10 pages)
9 September 2005	Full accounts made up to 31 December 2004 (27 pages)
9 September 2005	Full accounts made up to 31 December 2004 (27 pages)
1 December 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 December 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
22 June 2004	New director appointed (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (22 pages)
2 April 2004	Full accounts made up to 31 December 2003 (22 pages)
26 March 2004	Director's particulars changed (2 pages)
26 March 2004	Director's particulars changed (2 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 July 2003	Particulars of mortgage/charge (11 pages)
4 July 2003	Particulars of mortgage/charge (11 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
11 April 2003	Full accounts made up to 31 December 2002 (23 pages)
11 April 2003	Full accounts made up to 31 December 2002 (23 pages)
30 September 2002	Return made up to 14/09/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 363(288) ‐ Director's particulars changed (11 pages)
30 September 2002	Return made up to 14/09/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 363(288) ‐ Director's particulars changed (11 pages)
7 May 2002	Full accounts made up to 31 December 2001 (21 pages)
7 May 2002	Full accounts made up to 31 December 2001 (21 pages)
6 March 2002	Ad 25/01/02--------- Â£ si 20000@100=2000000 Â£ ic 14000000/16000000 (2 pages)
6 March 2002	Ad 25/01/02--------- Â£ si 20000@100=2000000 Â£ ic 14000000/16000000 (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
18 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/09/01 (10 pages)
18 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/09/01 (10 pages)
23 August 2001	Full accounts made up to 31 December 2000 (20 pages)
23 August 2001	Full accounts made up to 31 December 2000 (20 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
27 September 2000	Return made up to 14/09/00; full list of members (9 pages)
27 September 2000	Return made up to 14/09/00; full list of members (9 pages)
13 April 2000	Full accounts made up to 31 December 1999 (19 pages)
13 April 2000	Full accounts made up to 31 December 1999 (19 pages)
13 September 1999	Return made up to 14/09/99; no change of members (6 pages)
13 September 1999	Return made up to 14/09/99; no change of members (6 pages)
30 April 1999	Full accounts made up to 31 December 1998 (16 pages)
30 April 1999	Full accounts made up to 31 December 1998 (16 pages)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Resolutions RES ‐ (1 page)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1998	Return made up to 14/09/98; full list of members (8 pages)
1 October 1998	Return made up to 14/09/98; full list of members (8 pages)
3 March 1998	Full group accounts made up to 31 December 1997 (20 pages)
3 March 1998	Full group accounts made up to 31 December 1997 (20 pages)
22 September 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
6 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
16 September 1996	Return made up to 14/09/96; no change of members (6 pages)
16 September 1996	Return made up to 14/09/96; no change of members (6 pages)
6 March 1996	Full group accounts made up to 31 December 1995 (21 pages)
9 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 1995	Full group accounts made up to 31 March 1995 (22 pages)
22 June 1995	Full group accounts made up to 31 March 1995 (22 pages)
15 January 1995	Full group accounts made up to 31 March 1994 (22 pages)
15 January 1995	Full group accounts made up to 31 March 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
14 September 1994	Return made up to 14/09/94; no change of members (6 pages)
13 September 1993	Return made up to 14/09/93; no change of members (6 pages)
27 June 1993	Full group accounts made up to 31 March 1993 (16 pages)
27 June 1993	Full group accounts made up to 31 March 1993 (16 pages)
23 September 1992	Return made up to 14/09/92; full list of members (8 pages)
4 June 1992	Director resigned (4 pages)
4 June 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
4 June 1992	Ad 21/05/92--------- £ si 10000@100=1000000 £ ic 120000/1120000 (3 pages)
4 June 1992	Resolutions RES ‐ (1 page)
4 June 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
4 June 1992	Nc inc already adjusted 21/05/92 (1 page)
4 June 1992	Nc inc already adjusted 21/05/92 (1 page)
4 June 1992	Memorandum and Articles of Association (43 pages)
4 June 1992	Full group accounts made up to 31 March 1992 (16 pages)
13 April 1992	New director appointed (2 pages)
3 February 1992	Return made up to 14/09/91; no change of members (6 pages)
24 June 1991	Return made up to 05/05/91; no change of members (7 pages)
13 June 1991	Full accounts made up to 31 March 1991 (15 pages)
13 June 1991	New director appointed (2 pages)
4 April 1991	Particulars of mortgage/charge (3 pages)
3 April 1991	Return made up to 25/05/90; full list of members (6 pages)
26 March 1991	Ad 19/03/91--------- Â£ si 30000@100=3000000 Â£ ic 9000000/12000000 (4 pages)
26 March 1991	Ad 19/03/91--------- Â£ si 30000@100=3000000 Â£ ic 9000000/12000000 (4 pages)
26 March 1991	Ad 19/03/91--------- £ si 20000@100=2000000 £ ic 7000000/9000000 (2 pages)
15 January 1991	Return made up to 22/06/90; full list of members (12 pages)
22 October 1990	Full accounts made up to 31 March 1990 (14 pages)
1 August 1990	New director appointed (1 page)
25 January 1990	Full accounts made up to 31 March 1989 (11 pages)
15 November 1989	Secretary resigned;new secretary appointed (2 pages)
15 November 1989	Return made up to 14/09/89; full list of members (6 pages)
10 October 1988	Return made up to 14/06/88; full list of members (5 pages)
10 June 1988	Full accounts made up to 31 March 1988 (12 pages)
17 March 1988	Director resigned;new director appointed (2 pages)
16 August 1987	Return made up to 23/06/87; full list of members (5 pages)
15 July 1987	Full accounts made up to 31 March 1987 (13 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (361 pages)
26 September 1986	Secretary resigned (2 pages)
16 September 1986	Return made up to 24/07/86; full list of members (5 pages)
17 July 1986	Full accounts made up to 31 March 1986 (12 pages)
3 October 1972	Incorporation (48 pages)
3 October 1972	Incorporation (48 pages)

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