OUMAL BANK LTD

Company number 07805217

Date	Type	Description	View / Download
14 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2018	AD01	Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ to Latif House First Way Wembley London Middlesex HA9 0JD on 30 November 2018	(1 page)
30 Nov 2018	PSC01	Notification of Amir Reza Latif as a person with significant control on 28 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Seyed Mohammad Taghi Hashemian Abmali as a director on 28 November 2018	(1 page)
30 Nov 2018	TM02	Termination of appointment of Asameh Bank as a secretary on 28 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Oumal Bank as a director on 28 November 2018	(1 page)
30 Nov 2018	PSC07	Cessation of Seyyed Mohammad Taghi Hashemian Abmali as a person with significant control on 28 November 2018	(1 page)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
12 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10,000	(4 pages)
14 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,000	(4 pages)
02 Oct 2015	AD01	Registered office address changed from Motivation House First Way Wembley Greater London Middlesex HA9 0JD to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2 October 2015	(1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000	(4 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
28 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10,000	(4 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
26 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
20 Nov 2012	AP01	Appointment of Prof. Seyed Mohammad Taghi Hashemian Abmali as a director	(2 pages)
11 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)