| Name: |
HAVEN FINANCE LIMITED
HAVEN FINANCE LTD |
| Address: | 11 MONTPELIER MEWS, KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW7 1HB |
| Incorporation Date: | 2007-05-17 |
| date | name | form type |
| 2017-07-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-05-02 | FIRST GAZETTE | GAZ1 |
| 2016-12-06 | DIRECTOR APPOINTED MR RAJESH RAMCHANDRA DAKE | AP01 |
| 2016-05-20 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED | TM01 |
| 2016-05-19 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 01/02/2016 | CH02 |
| 2016-06-02 | 31/05/16 FULL LIST | AR01 |
| 2016-05-20 | DIRECTOR APPOINTED MR PRITESH ANIL UNADKAT | AP01 |
| 2016-05-19 | 17/05/16 FULL LIST | AR01 |
| 2016-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM11 MONTPELIER STREETLONDONSW7 1HDUNITED KINGDOM | AD01 |
| 2016-05-23 | DIRECTOR APPOINTED HITESH BODANI | AP01 |
| 2016-05-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/02/2016 | CH04 |
| 2016-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM11 MONTPELIER STREETKNIGHTSBRIDGELONDONSW7 1HDUNITED KINGDOM | AD01 |
| 2016-05-20 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW | TM01 |
| 2016-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM122-126 TOOLEY STREETLONDONSE1 2TU | AD01 |
| 2016-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
| 2016-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM102 LANGDALE HOUSE 11 MARSHALSEA ROADLONDONSE1 1ENENGLAND | AD01 |
| 2016-05-20 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED | TM02 |
| 2015-05-18 | 17/05/15 FULL LIST | AR01 |
| 2015-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2014-06-02 | 17/05/14 FULL LIST | AR01 |
| 2014-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2013-05-17 | 17/05/13 FULL LIST | AR01 |
| 2013-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2012-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2012-05-18 | 17/05/12 FULL LIST | AR01 |
| 2011-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2011-05-17 | 17/05/11 FULL LIST | AR01 |
| 2010-05-17 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 17/05/2010 | CH02 |
| 2010-05-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 17/05/2010 | CH04 |
| 2010-05-17 | 17/05/10 FULL LIST | AR01 |
| 2010-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2009-05-18 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2008-10-03 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW | 288a |
| 2008-05-19 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-21 15:54:11