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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)
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mohammad Reza Fatemi on 20 March 2011
20 Apr 2011 CH01 Director's details changed for Mohammad Homayouni on 20 March 2011
25 May 2010 AA Full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Mr Mohammad Reza Khorsandi as a director
07 Jul 2009 288b Appointment terminated director brian constant
16 May 2009 AA Full accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Mar 2009 288c Secretary's change of particulars / anthony baumann / 20/03/2009
29 Jan 2009 169 Usd ic 150000000/2\03/11/08\usd sr 149999998@1=149999998\
26 Nov 2008 169 Usd ic 150000000/149999998\03/11/08\usd sr 2@1=2\
26 Nov 2008 88(2) Ad 03/11/08\eur si 101819000@1=101819000\eur ic 0/101819000\
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 26/10/2008
05 Nov 2008 288b Appointment terminated director gholam taheri ashtiani
01 Jul 2008 363a Return made up to 20/03/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 March 2008
11 Oct 2007 MISC Section 394
16 Jun 2007 AA Full accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 20/03/07; full list of members
23 Apr 2007 288b Director resigned
17 Apr 2007 123 Nc inc already adjusted 15/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities