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BANK SEPAH INTERNATIONAL PLC

Company number 04189598

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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)
25 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 62 pages (62 pages)
13 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 59 pages (59 pages)
17 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP01	Appointment of Mr Seyed Mahdi Hosseini as a director on 24 October 2022	View PDF Appointment of Mr Seyed Mahdi Hosseini as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 57 pages (57 pages)
08 Apr 2022	TM01	Termination of appointment of Hadi Akhlaghi Feizasar as a director on 31 March 2022	View PDF Termination of appointment of Hadi Akhlaghi Feizasar as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 58 pages (58 pages)
13 Jul 2021	TM02	Termination of appointment of Jenny Harding as a secretary on 16 April 2021	View PDF Termination of appointment of Jenny Harding as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mr William David Reid Swanney as a director on 1 July 2021	View PDF Appointment of Mr William David Reid Swanney as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP03	Appointment of Mr Stephen John Lock as a secretary on 16 April 2021	View PDF Appointment of Mr Stephen John Lock as a secretary on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 57 pages (57 pages)
11 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	TM02	Termination of appointment of Joseph Crowley as a secretary on 16 August 2019	View PDF Termination of appointment of Joseph Crowley as a secretary on 16 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AP03	Appointment of Ms Jenny Harding as a secretary on 16 August 2019	View PDF Appointment of Ms Jenny Harding as a secretary on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 57 pages (57 pages)
25 Mar 2019	AP01	Appointment of Mr Julian Peter Anthony as a director on 25 March 2019	View PDF Appointment of Mr Julian Peter Anthony as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CH01	Director's details changed for Mohammad Reza Fatemi on 13 March 2019	View PDF Director's details changed for Mohammad Reza Fatemi on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Feb 2019	TM01	Termination of appointment of William David Reid Swanney as a director on 28 February 2019	View PDF Termination of appointment of William David Reid Swanney as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AP01	Appointment of Mr Hadi Akhlaghi Feizasar as a director on 19 December 2018	View PDF Appointment of Mr Hadi Akhlaghi Feizasar as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM01	Termination of appointment of Mohammad Kazem Chaghazardy as a director on 12 December 2018	View PDF Termination of appointment of Mohammad Kazem Chaghazardy as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)

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BANK SEPAH INTERNATIONAL PLC

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