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BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Company number 01223433

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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)
06 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
23 Mar 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 23,600,000
31 Mar 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 23,600,000
24 Mar 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 23,600,000
02 Dec 2013 MEM/ARTS Memorandum and Articles of Association
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013 TM01 Termination of appointment of Nader Yazdi as a director
18 Nov 2013 TM01 Termination of appointment of Javad Sahamian Moghaddam as a director
19 Mar 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for David Neville Vermont on 26 February 2011
27 Apr 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Javad Sahamian Moghaddam on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Ali Mohamed Naghibi on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Ahmad Geranmayeh on 5 January 2010
15 Oct 2009 AP01 Appointment of Nader Yazdi as a director
17 Mar 2009 AA Full accounts made up to 31 December 2008