BANK SEPAH INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
BANK SEPAH INTERNATIONAL PLC
COMPANY NUMBER
04189598
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
29/03/2001
(23 years and 8 months old)
WEBSITE
www.banksepah.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/04/2001
27/11/2001
SEPAH INTERNATIONAL LIMITED
View all previous names
LONDON
EC3M 1JT
Telephone: 02076231371
TPS: No
5-7 Eastcheap
London
EC3M 1JT
Telephone: 76231371
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK SEPAH IRAN | N/A | N/A |
| BANK SEPAH INTERNATIONAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANK SEPAH INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK SEPAH INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK SEPAH INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2001 - Present (22 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2010 - Present (14 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/03/2019 - Present (5 years and 8 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK SEPAH IRAN | N/A | N/A |
| BANK SEPAH INTERNATIONAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Seyed Mahdi Hosseini (930149068) Appointed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | Hadi Akhlaghi Feizasar (925369707) has left the board |
| 18/09/2021 | New Accounts filed |
| 20/04/2021 | New Company Secretary Stephen John Lock (928214621) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 20/08/2019 | Joseph Crowley (923983841) has left the board |
| 20/08/2019 | New Company Secretary Jenny Harding (926155045) Appointed |
| 25/06/2019 | New Accounts filed |
| 27/03/2019 | New Board Member Julian Peter Anthony (914982451) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | William David Reid Swanney (906368007) has left the board |
| 25/12/2018 | New Board Member Hadi Akhlaghi Feizasar (925369707) Appointed |
| 25/12/2018 | Mohammad Kazem Chaghazardy (920956158) has left the board |
| 17/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/11/2017 | Nina Amini (920641320) has left the board |
| 08/11/2017 | New Company Secretary Joseph Crowley (923983841) Appointed |
| 08/08/2017 | New Accounts filed |
| 04/05/2017 | Roy England (906752991) has left the board |
| 04/05/2017 | New Board Member Robert Evan Stanley Angel (905731367) Appointed |
| 09/03/2017 | New Annual Return filed |
| 07/07/2016 | New Board Member Ian Coleman (920971231) Appointed |
| 04/07/2016 | New Board Member Mohammad Kazem Chaghazardy (920956158) Appointed |
| 30/06/2016 | New Accounts filed |
| 25/03/2016 | Anthony William Baumann (903777268) has left the board |
| 25/03/2016 | New Company Secretary Nina Amini (920641320) Appointed |
| 08/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 10/12/2012 | Mohammad Homayouni (907563274) has left the board |
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