BANQUE HAVILLAND S.A.
Other
General Information
NAME
BANQUE HAVILLAND S.A.
COMPANY NUMBER
FC029668
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/05/2010
(14 years and 7 months old)
WEBSITE
https://www.banquehavilland.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LUXEMBOURG
L1 855
35A Avenue J F Kennedy
Luxembourg
L1 855
L1 855
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Jean-Francois Willems (929776112) Appointed |
| 08/07/2022 | Frederic Genet (927549509) has left the board |
Credit Risk Overview
Want to learn more about BANQUE HAVILLAND S.A.?
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 BANQUE HAVILLAND S.A.?
Purchase the company report or an
Annual Subscription
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Want to learn more about BANQUE HAVILLAND S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2012 - Present (12 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
18/04/2013 - Present (11 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Dec 1959 (age: 65) |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Jean-Francois Willems (929776112) Appointed |
| 08/07/2022 | Frederic Genet (927549509) has left the board |
| 29/06/2022 | Virginie Lagrange (927549515) has left the board |
| 16/11/2020 | New Accounts filed |
| 28/10/2020 | Fernand Grulms (927549507) has left the board |
| 28/10/2020 | New Board Member Fernand Ernest Grulms (923793764) Appointed |
| 21/10/2020 | New Board Member Fernand Grulms (927549507) Appointed |
| 21/10/2020 | New Board Member Anthony Colin Turner (927549516) Appointed |
| 21/10/2020 | New Board Member Virginie Lagrange (927549515) Appointed |
| 21/10/2020 | New Board Member Bernard Herman (927549514) Appointed |
| 21/10/2020 | New Board Member Frederic Genet (927549509) Appointed |
| 08/10/2020 | New Accounts filed |
| 25/09/2020 | Graham John Robeson (914738992) has left the board |
| 25/09/2020 | Jonathan David Rowland (915106812) has left the board |
| 25/09/2020 | Laurence Harris Rose (915218089) has left the board |
| 25/09/2020 | Eirvin Bee Knox (917619536) has left the board |
| 25/09/2020 | Change in Reg. Office |
| 03/07/2013 | Harley James Rowland (917931368) has left the board |
| 03/07/2013 | New Board Member Harley James Rowland (912591920) Appointed |
| 27/06/2013 | New Board Member Harley James Rowland (917931368) Appointed |
| 20/06/2013 | Graham John Robeson (915218086) has left the board |
| 20/06/2013 | New Board Member Graham John Robeson (914738992) Appointed |
| 01/03/2013 | Lutz Rudiger Ristow (915218090) has left the board |
| 01/03/2013 | New Board Member Venetia Monique Lean (917619505) Appointed |
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