-
-
BANK SEPAH INTERNATIONAL PLC - 5/7 Eastcheap, London, EC3M 1JT, United Kingdom
Company Information
- Company registration number
- 04189598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5/7 Eastcheap
- London
- EC3M 1JT 5/7 Eastcheap, London, EC3M 1JT UK
Management
- Managing Directors
- ANGEL, Robert Evan Stanley
- COLEMAN, Ian
- FATEMI, Mohammad Reza
- KHORSANDI, Mohammad Reza
- ANTHONY, Julian Peter
- HOSSEINI, Seyed Mahdi
- Company secretaries
- LOCK, Stephen John
Company Details
- Type of Business
- plc
- Incorporated
- 2001-03-29
- Age Of Company 2001-03-29 23 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Bank Sepah Iran
- Bank Sepah Iran
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEPAH INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800NCOJLY8JW3YI89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-20
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
✓
-
BANK SEPAH INTERNATIONAL PLC Company Description
- BANK SEPAH INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 04189598. Its current trading status is "live". It was registered 2001-03-29. It was previously called SEPAH INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64191". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at 5/7 Eastcheap .
Get BANK SEPAH INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Sepah International Plc - 5/7 Eastcheap, London, EC3M 1JT, United Kingdom
- 2001-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANK SEPAH INTERNATIONAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04189598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04189598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04189598#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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-17) - CS01
-
accounts-with-accounts-type-full (2023-08-22) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-17) - CS01
-
termination-director-company-with-name-termination-date (2022-04-08) - TM01
-
accounts-with-accounts-type-full (2022-09-09) - AA
-
appoint-person-director-company-with-name-date (2022-10-24) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-04-16) - AP03
-
appoint-person-director-company-with-name-date (2021-07-13) - AP01
-
termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
-
accounts-with-accounts-type-full (2021-09-14) - AA
-
confirmation-statement-with-no-updates (2021-03-12) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-22) - AA
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-08-16) - TM02
-
appoint-person-secretary-company-with-name-date (2019-08-16) - AP03
-
accounts-with-accounts-type-full (2019-06-21) - AA
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
change-person-director-company-with-change-date (2019-03-13) - CH01
-
resolution (2019-03-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-02-28) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
-
confirmation-statement-with-no-updates (2018-03-14) - CS01
-
change-person-director-company-with-change-date (2018-03-14) - CH01
-
accounts-with-accounts-type-full (2018-07-12) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-11-10) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
-
accounts-with-accounts-type-full (2017-08-03) - AA
-
appoint-person-director-company-with-name-date (2017-05-02) - AP01
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
confirmation-statement-with-updates (2017-03-06) - CS01
-
resolution (2017-01-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-03-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
-
termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
-
accounts-with-accounts-type-full (2016-06-25) - AA
-
appoint-person-director-company-with-name-date (2016-06-30) - AP01
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
capital-allotment-shares (2016-12-15) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-01) - AA
-
termination-director-company-with-name (2012-12-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-04-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
-
accounts-with-accounts-type-full (2011-06-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
appoint-person-director-company-with-name (2010-03-08) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-20) - 288c
-
legacy (2009-07-07) - 288b
-
accounts-with-accounts-type-full (2009-05-16) - AA
-
legacy (2009-03-20) - 363a
-
legacy (2009-01-29) - 169
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-01) - 363a
-
legacy (2008-11-05) - 288b
-
resolution (2008-11-10) - RESOLUTIONS
-
legacy (2008-11-26) - 169
-
accounts-with-accounts-type-full (2008-06-10) - AA
-
legacy (2008-11-26) - 88(2)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 363a
-
legacy (2007-04-23) - 288b
-
resolution (2007-04-17) - RESOLUTIONS
-
memorandum-articles (2007-03-28) - MEM/ARTS
-
legacy (2007-04-17) - 123
-
accounts-with-accounts-type-full (2007-06-16) - AA
-
legacy (2007-03-22) - 88(2)O
-
miscellaneous (2007-10-11) - MISC
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-01-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-08-23) - AA
-
legacy (2006-10-16) - 288a
-
legacy (2006-10-16) - 288b
-
memorandum-articles (2006-07-14) - MEM/ARTS
-
legacy (2006-01-04) - 288b
-
legacy (2006-05-19) - 123
-
legacy (2006-05-09) - 169
-
legacy (2006-04-20) - 88(2)R
-
legacy (2006-04-12) - 363a
-
legacy (2006-04-12) - 288c
-
legacy (2006-02-16) - 169
-
legacy (2006-01-26) - 288a
-
legacy (2006-06-06) - 88(2)R
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 363s
-
legacy (2005-04-01) - 123
-
legacy (2005-04-14) - 88(3)
-
legacy (2005-04-14) - 88(2)R
-
accounts-with-accounts-type-full (2005-06-13) - AA
-
memorandum-articles (2005-08-16) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-02) - 288b
-
legacy (2004-02-12) - 288a
-
legacy (2004-04-07) - 288a
-
accounts-with-accounts-type-full (2004-06-01) - AA
-
legacy (2004-04-15) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-25) - AA
-
legacy (2003-12-19) - 288b
-
memorandum-articles (2003-03-24) - MEM/ARTS
-
legacy (2003-05-06) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-31) - AA
-
legacy (2002-09-20) - 288b
-
legacy (2002-09-10) - 288c
-
legacy (2002-04-18) - 288a
-
legacy (2002-04-15) - 363s
-
legacy (2002-01-14) - 288a
-
legacy (2002-09-20) - 353
-
legacy (2002-10-02) - 288a
-
legacy (2002-09-25) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
resolution (2001-11-27) - RESOLUTIONS
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-04-26) - 288a
-
legacy (2001-04-26) - 288b
-
legacy (2001-04-26) - 287
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-23) - 288b
-
legacy (2001-11-27) - 43(3)
-
re-registration-memorandum-articles (2001-11-27) - MAR
-
auditors-statement (2001-11-27) - AUDS
-
accounts-balance-sheet (2001-11-27) - BS
-
legacy (2001-11-27) - 43(3)e
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2001-11-27) - CERT7
-
legacy (2001-12-03) - 353
-
legacy (2001-12-05) - 123
-
legacy (2001-12-05) - 88(2)R
-
incorporation-company (2001-03-29) - NEWINC
-
resolution (2001-12-05) - RESOLUTIONS
-
auditors-report (2001-11-27) - AUDR
-
certificate-change-of-name-company (2001-04-25) - CERTNM
