Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MELLI BANK PLC

Company number 04152338

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2014 AP01 Appointment of Mr Gholamhassan Asgharzadeh Zaferani as a director on 10 November 2014
12 Nov 2014 TM01 Termination of appointment of Ahmad Azizi as a director on 10 November 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • EUR 192,717,499
  • GBP 50,000
29 Oct 2013 AP01 Appointment of Mr Abdolnaser Hemmati as a director
29 Oct 2013 TM01 Termination of appointment of Farshad Heidari as a director
29 Oct 2013 TM01 Termination of appointment of Valliolah Seif as a director
17 May 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP01 Appointment of Mr Farshad Heidari as a director
27 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Mahmoudreza Khavari as a director
06 Jul 2011 AD01 Registered office address changed from One London Wall London EC2Y 5EA on 6 July 2011
09 May 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 1 February 2011
10 Feb 2011 CH01 Director's details changed for Valliolah Seif on 10 February 2011
10 Feb 2011 CH01 Director's details changed for Abdolreza Zand on 10 February 2011
10 Feb 2011 CH01 Director's details changed for Mr John Michael Thompson on 10 February 2011
10 Feb 2011 CH01 Director's details changed for Dr Ahmad Azizi on 10 February 2011
07 Feb 2011 CH01 Director's details changed for Abdolreza Zand on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Mr John Michael Thompson on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Mr Jonathan Michael Kuvey Pearson on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Mahmoudreza Khavari on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Dr Ahmad Azizi on 7 February 2011