BANK MELLI IRAN

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Key Data

Status

Active

Company No.

FC005874

Incorporation date

26/01/1967

Size

Group

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 20/03/1974)

05/06/2006

BR001832 address change 14/03/05 4 moorgate london EC2R 6AL

View PDF (2 pages)

23/06/2005

Full group accounts made up to 2004-03-20

View PDF (18 pages)

13/07/2004

Accounts made up to 2003-03-20

View PDF (12 pages)

27/10/2003

Accounts made up to 2002-03-20

View PDF (41 pages)

27/10/2003

Accounts made up to 2001-03-20

View PDF (66 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/02/2002

Accounts made up to 2000-03-19

View PDF (44 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2000

Accounts made up to 1999-03-20

View PDF (49 pages)

26/04/1999

Accounts made up to 1998-03-20

View PDF (60 pages)

24/04/1998

Accounts made up to 1997-03-20

View PDF (34 pages)

25/04/1997

Accounts made up to 1996-03-09

View PDF (17 pages)

27/06/1996

Accounts made up to 1995-03-20

View PDF (14 pages)

09/06/1995

Accounts made up to 1994-03-20

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

24/05/1994

Accounts made up to 1993-03-20

View PDF (7 pages)

21/10/1993

BR001832 par appointed mr mohammad-reza tahouri c/o bank melli iran 4 moorgate london EC2R 6AL

View PDF (0 pages)

21/10/1993

BR001832 par appointed mr ahmed sadeghifar c/o bank melli iran 4 moorgate london EC2R 6AL

View PDF (0 pages)

21/10/1993

BR001832 registered

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21/10/1993

Initial branch registration

View PDF (13 pages)

07/07/1993

Adopt new charter

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18/06/1993

Accounts made up to 1992-03-20

View PDF (6 pages)

26/06/1992

First pa details changed mr a sadeghifa & mr m mansouri 4 moorgate london EC2R 6AL

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26/06/1992

Pa:res/app

View PDF (0 pages)

23/06/1992

Accounts made up to 1991-03-20

View PDF (7 pages)

19/08/1991

Accounts made up to 1990-03-20

View PDF (7 pages)

12/12/1990

Director resigned;new director appointed

View PDF (0 pages)

12/12/1990

Director resigned;new director appointed

View PDF (0 pages)

12/12/1990

Director resigned;new director appointed

View PDF (0 pages)

12/12/1990

Director resigned;new director appointed

View PDF (0 pages)

12/12/1990

Director resigned;new director appointed

View PDF (0 pages)

12/12/1990

Director resigned;new director appointed

View PDF (0 pages)

20/08/1990

Business address 4 moorgate london EC2R 6AL

View PDF (0 pages)

01/08/1990

First pa details changed mr m heydarpour 4 moorgate london EC2R 6AL (and others)

View PDF (0 pages)

01/08/1990

Pa:res/app

View PDF (0 pages)

01/08/1990

Accounts made up to 1989-03-20

View PDF (7 pages)

28/06/1989

Accounts made up to 1988-03-20

View PDF (6 pages)

20/10/1988

Accounts made up to 1987-03-20

View PDF (7 pages)

12/03/1987

Accounts made up to 1986-03-20

View PDF (9 pages)

12/03/1987

Accounts made up to 1985-03-20

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/09/1985

Accounts made up to 1984-03-20

View PDF (5 pages)

24/09/1984

Accounts made up to 1983-09-20

View PDF (5 pages)

13/07/1983

Accounts made up to 1982-03-20

View PDF (6 pages)

05/12/1982

Accounts made up to 1980-03-20

View PDF (6 pages)

07/06/1982

Accounts made up to 1981-03-20

View PDF (5 pages)

05/06/1981

Accounts made up to 1979-03-20

View PDF (3 pages)

11/12/1978

Accounts made up to 1978-03-20

View PDF (48 pages)

20/03/1977

Accounts made up to 1977-03-20

View PDF (70 pages)

24/02/1977

Accounts made up to 1976-03-20

View PDF (35 pages)

28/07/1975

Accounts made up to 1975-03-20

View PDF (45 pages)

27/04/1975

Accounts made up to 1974-03-20

View PDF (38 pages)

20/03/1974

Accounts made up to 2073-03-20

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

20/03/2004

Last change occurred

20/03/2004

Accounts

Accounts

Group

Last made up date

20/03/2004

Next account date

20/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11

Person	Title	Period	Connections
Amiraslani, Assadollah	Director	10/09/1993 - Present	-
Alai, Mir Ehsan	Director	04/03/1976 - Present	-
Hedayati, Reza	Director	10/09/1993 - Present	-
Khoshkish, Youssof	Director	24/06/1966 - Present	-
Lashkari, Mehdi	Director	04/03/1976 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About BANK MELLI IRAN

BANK MELLI IRAN is an(a) Active company incorporated on 26/01/1967 with the registered office located at Ferdowsi Avenue, Tehran, Iran. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK MELLI IRAN?

BANK MELLI IRAN is currently Active. It was registered on 26/01/1967 .

Where is BANK MELLI IRAN located?

BANK MELLI IRAN is registered at Ferdowsi Avenue, Tehran, Iran.

What is the latest filing for BANK MELLI IRAN?

The latest filing was on 05/06/2006: BR001832 address change 14/03/05 4 moorgate london EC2R 6AL.