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MELLI BANK PLC

Company number 04152338

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	TM01	Termination of appointment of John Michael Thompson as a director on 31 January 2025	View PDF Termination of appointment of John Michael Thompson as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Mr Keith George Mcleod as a director on 25 July 2024	View PDF Appointment of Mr Keith George Mcleod as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Tarek Rouchdy as a director on 25 July 2024	View PDF Appointment of Mr Tarek Rouchdy as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
13 Mar 2024	TM01	Termination of appointment of Ian Pierre Gomes as a director on 5 March 2024	View PDF Termination of appointment of Ian Pierre Gomes as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	TM01	Termination of appointment of Mohsen Aminzare as a director on 27 November 2023	View PDF Termination of appointment of Mohsen Aminzare as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Roy England as a director on 31 October 2023	View PDF Termination of appointment of Roy England as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Mohammad Hashem Botshekan as a director on 31 October 2023	View PDF Termination of appointment of Mohammad Hashem Botshekan as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Ian Pierre Gomes as a director on 16 October 2023	View PDF Appointment of Mr Ian Pierre Gomes as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
25 Apr 2023	TM01	Termination of appointment of Abdolreza Zand as a director on 21 April 2023	View PDF Termination of appointment of Abdolreza Zand as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Bahman Ataii as a director on 21 April 2023	View PDF Termination of appointment of Bahman Ataii as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	RP04AP01	Second filing for the appointment of Mr Alireza Akbar Gachpazzadeh as a director	View PDF Second filing for the appointment of Mr Alireza Akbar Gachpazzadeh as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Mr Abolfazl Najarzadeh as a director on 20 January 2023	View PDF Appointment of Mr Abolfazl Najarzadeh as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Mohammad Reza Farzin as a director on 17 January 2023	View PDF Termination of appointment of Mohammad Reza Farzin as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Alireza Akbar Gachpazzadeh as a director on 9 January 2023	View PDF Appointment of Mr Alireza Akbar Gachpazzadeh as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Alireza Akbar Gachpazzadeh as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023	View PDF Appointment of Mr Alireza Akbar Gachpazzadeh as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
09 Mar 2022	CH01	Director's details changed for Mr Davood Mohammad Rezaei on 9 March 2022	View PDF Director's details changed for Mr Davood Mohammad Rezaei on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Mohammad Hashem Botshekan as a director on 26 February 2022	View PDF Appointment of Mr Mohammad Hashem Botshekan as a director on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	TM01	Termination of appointment of Mohammad Reza Hosein Zadeh as a director on 28 November 2021	View PDF Termination of appointment of Mohammad Reza Hosein Zadeh as a director on 28 November 2021 - link opens in a new window - 1 page (1 page)

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MELLI BANK PLC

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