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MELLI BANK PLC - 98a Kensington High Street, London, W8 4SG, United Kingdom
Company Information
- Company registration number
- 04152338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 98a Kensington High Street
- London
- W8 4SG 98a Kensington High Street, London, W8 4SG UK
Management
- Managing Directors
- AMINZARE, Mohsen
- ATAII, Bahman
- ENGLAND, Roy
- THOMPSON, John Michael
- ZAND, Abdolreza
- MOHAMMAD REZAEI, Davood
- FARZIN, Mohammad Reza
- Company secretaries
- ZAND, Abdolreza
Company Details
- Type of Business
- plc
- Incorporated
- 2001-02-01
- Age Of Company 2001-02-01 23 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Government Of The Islamic Republic Of Iran
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MELLI IRAN PLC
- Legal Entity Identifier (LEI)
- 213800BC4TEGCCQH9V07
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
✓
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MELLI BANK PLC Company Description
- MELLI BANK PLC is a plc registered in United Kingdom with the Company reg no 04152338. Its current trading status is "live". It was registered 2001-02-01. It was previously called MELLI IRAN PLC. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 98A Kensington High Street .
Get MELLI BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melli Bank Plc - 98a Kensington High Street, London, W8 4SG, United Kingdom
- 2001-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MELLI BANK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04152338#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04152338#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04152338#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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accounts-with-accounts-type-full (2016-07-01) - AA
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-29) - AP01
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termination-director-company-with-name (2013-10-29) - TM01
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accounts-with-accounts-type-full (2013-05-17) - AA
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accounts-with-accounts-type-full (2012-04-26) - AA
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appoint-person-director-company-with-name (2012-03-09) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-07) - CH01
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-person-secretary-company-with-change-date (2011-02-07) - CH03
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change-person-director-company-with-change-date (2011-02-10) - CH01
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termination-director-company-with-name (2011-10-10) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-21) - AP01
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annual-return-company-with-made-up-date (2010-02-26) - AR01
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termination-director-company-with-name (2010-02-09) - TM01
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termination-director-company-with-name (2010-06-18) - TM01
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accounts-with-accounts-type-full (2010-04-12) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-02) - 288b
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legacy (2009-05-20) - 288a
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-02-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 88(2)R
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accounts-with-accounts-type-full (2008-05-06) - AA
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keyboard_arrow_right 2007
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memorandum-articles (2007-11-19) - MEM/ARTS
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legacy (2007-12-07) - 169
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legacy (2007-11-16) - 88(2)R
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legacy (2007-02-09) - 288b
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-full (2007-04-11) - AA
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resolution (2007-09-27) - RESOLUTIONS
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miscellaneous (2007-09-27) - MISC
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legacy (2007-10-10) - 288a
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legacy (2007-01-16) - 288a
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legacy (2007-11-16) - 123
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legacy (2006-03-01) - 363a
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accounts-with-accounts-type-full (2006-04-07) - AA
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legacy (2006-11-11) - 288a
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legacy (2006-03-01) - 288b
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legacy (2005-11-24) - 288b
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legacy (2005-11-24) - 288a
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legacy (2005-11-21) - 288a
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legacy (2005-03-08) - 287
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legacy (2005-02-22) - 363s
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legacy (2004-08-17) - 288a
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legacy (2004-02-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-28) - 288a
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legacy (2003-02-18) - 363s
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legacy (2003-05-06) - 288a
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-11-20) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-16) - 288c
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resolution (2002-02-02) - RESOLUTIONS
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legacy (2002-02-02) - 123
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legacy (2002-02-02) - 88(2)R
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legacy (2002-02-02) - 122
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legacy (2002-02-07) - 288a
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legacy (2002-02-14) - 288c
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legacy (2002-01-21) - 288b
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resolution (2002-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-11) - AA
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legacy (2002-07-23) - 288b
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legacy (2002-08-10) - 288c
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legacy (2002-02-15) - 363s
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legacy (2001-10-26) - 225
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legacy (2001-10-26) - 288b
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memorandum-articles (2001-10-26) - MEM/ARTS
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legacy (2001-10-26) - 288a
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legacy (2001-11-14) - 288a
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certificate-authorisation-to-commence-business-borrow (2001-11-12) - CERT8
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certificate-change-of-name-company (2001-11-21) - CERTNM
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legacy (2001-11-28) - 288a
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legacy (2001-12-07) - 288a
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incorporation-company (2001-02-01) - NEWINC
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certificate-change-of-name-company (2001-02-21) - CERTNM
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application-to-commence-business (2001-11-12) - 117
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legacy (2001-10-26) - 287
