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PERSIA INTERNATIONAL BANK PLC - 6, Lothbury, London, EC2R 7HH, United Kingdom
Company Information
- Company registration number
- 04218020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6
- Lothbury
- London
- EC2R 7HH 6, Lothbury, London, EC2R 7HH UK
Management
- Managing Directors
- AJDARI, Rassoul
- AKHONDI- ASL, Aziz
- BIGDELI, Mohammad
- BLACKMORE, David
- DOLATABADI, Reza
- NASROLLAHI MALEK, Mohammad
- SHAHMIR, Farrokh
- Company secretaries
- CATHCART, Peter James
Company Details
- Type of Business
- plc
- Incorporated
- 2001-05-16
- Age Of Company 2001-05-16 22 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Bank Mellat
- Bank Tejarat
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERSIA INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800HTIY6D1KMBG757
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2020-05-30
- Last Date: 2019-05-16
✓
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PERSIA INTERNATIONAL BANK PLC Company Description
- PERSIA INTERNATIONAL BANK PLC is a plc registered in United Kingdom with the Company reg no 04218020. Its current trading status is "live". It was registered 2001-05-16. It was previously called PERSIA INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-16.It can be contacted at 6 .
Get PERSIA INTERNATIONAL BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Persia International Bank Plc - 6, Lothbury, London, EC2R 7HH, United Kingdom
- 2001-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERSIA INTERNATIONAL BANK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04218020#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04218020#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04218020#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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resolution (2019-03-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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confirmation-statement-with-updates (2017-05-18) - CS01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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accounts-with-accounts-type-full (2017-07-25) - AA
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accounts-with-accounts-type-full (2016-09-05) - AA
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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accounts-with-accounts-type-full (2015-07-22) - AA
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accounts-with-accounts-type-full (2014-07-09) - AA
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termination-secretary-company-with-name (2014-05-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-secretary-company-with-name-date (2014-07-15) - AP03
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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change-person-secretary-company-with-change-date (2010-05-28) - CH03
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change-person-director-company-with-change-date (2010-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-12) - AA
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2004-05-25) - 288c
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legacy (2002-03-18) - 43(3)e
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resolution (2002-03-18) - RESOLUTIONS
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accounts-balance-sheet (2002-03-18) - BS
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resolution (2002-07-27) - RESOLUTIONS
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legacy (2002-07-27) - 88(2)R
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legacy (2001-09-27) - 225
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legacy (2001-12-20) - 288a
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legacy (2001-12-21) - 225
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legacy (2001-12-21) - 288b
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incorporation-company (2001-05-16) - NEWINC
