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