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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)
12 Nov 2021 AP01 Appointment of Mr Mohammad Reza Farzin as a director on 8 November 2021
01 Nov 2021 TM01 Termination of appointment of Gholamhassan Asgharzadeh Zaferani as a director on 31 October 2021
06 Jul 2021 AA Full accounts made up to 31 December 2020
19 Mar 2021 AP01 Appointment of Mr Davood Mohammad Rezaei as a director on 18 March 2021
11 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
01 Jul 2020 AA Full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
05 Aug 2019 AP01 Appointment of Mr Mohsen Aminzare as a director on 1 August 2019
15 Jul 2019 TM01 Termination of appointment of Gholamreza Panahi as a director on 15 July 2019
26 Jun 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
27 Jun 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Mr Roy England as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Jonathan Michael Kuvey Pearson as a director on 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • EUR 264,343,895
  • GBP 50,000
13 Dec 2016 TM01 Termination of appointment of Abdolnaser Hemmati as a director on 12 December 2016
18 Jul 2016 AP01 Appointment of Mr Mohammad Reza Hosein Zadeh as a director on 8 July 2016
18 Jul 2016 AP01 Appointment of Mr Gholamreza Panahi as a director on 8 July 2016
01 Jul 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • EUR 192,717,499
  • GBP 50,000
22 Jun 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • EUR 192,717,499
  • GBP 50,000