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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)
12 Jul 2018 AA Full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
14 Mar 2018 CH01 Director's details changed for Mr William David Reid Swanney on 9 February 2018
10 Nov 2017 TM02 Termination of appointment of Nina Amini as a secretary on 10 November 2017
06 Nov 2017 AP03 Appointment of Mr Joseph Crowley as a secretary on 24 October 2017
03 Aug 2017 AA Full accounts made up to 31 March 2017
02 May 2017 AP01 Appointment of Mr Robert Evan Stanley Angel as a director on 1 April 2017
02 May 2017 TM01 Termination of appointment of Roy England as a director on 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
08 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • EUR 160,000,000
05 Jul 2016 AP01 Appointment of Mr Ian Coleman as a director on 1 July 2016
30 Jun 2016 AP01 Appointment of Mr Mohammad Kazem Chaghazardy as a director on 26 May 2016
25 Jun 2016 AA Full accounts made up to 31 March 2016
23 Mar 2016 AP03 Appointment of Ms Nina Amini as a secretary on 22 March 2016
23 Mar 2016 TM02 Termination of appointment of Anthony William Baumann as a secretary on 22 March 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • EUR 101,819,000
19 Jun 2015 AA Full accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • EUR 101,819,000
05 Aug 2014 AA Full accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • EUR 101,819,000
24 Jul 2013 AA Full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Dec 2012 TM01 Termination of appointment of Mohammad Homayouni as a director
01 Jun 2012 AA Full accounts made up to 31 March 2012