BANK SEPAH INTERNATIONAL PLC

Key Data

Status

Active

Company No.

04189598

Incorporation date

29/03/2001

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2001)

13/11/2025

Appointment of Mr Charles William Pickin as a director on 2025-10-01

View PDF (2 pages)

16/07/2025

Full accounts made up to 2025-03-31

View PDF (60 pages)

09/07/2025

Termination of appointment of William David Reid Swanney as a director on 2025-06-30

View PDF (1 pages)

17/04/2025

Termination of appointment of Robert Evan Stanley Angel as a director on 2025-03-31

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

21/02/2025

Appointment of Mr Kenneth Philip Eglinton as a director on 2025-01-01

View PDF (2 pages)

25/07/2024

Full accounts made up to 2024-03-31

View PDF (62 pages)

13/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2023-03-31

View PDF (59 pages)

17/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

24/10/2022

Appointment of Mr Seyed Mahdi Hosseini as a director on 2022-10-24

View PDF (2 pages)

09/09/2022

Full accounts made up to 2022-03-31

View PDF (57 pages)

08/04/2022

Termination of appointment of Hadi Akhlaghi Feizasar as a director on 2022-03-31

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2021-03-31

View PDF (58 pages)

13/07/2021

Termination of appointment of Jenny Harding as a secretary on 2021-04-16

View PDF (1 pages)

13/07/2021

Appointment of Mr William David Reid Swanney as a director on 2021-07-01

View PDF (2 pages)

16/04/2021

Appointment of Mr Stephen John Lock as a secretary on 2021-04-16

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2020-03-31

View PDF (57 pages)

11/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

16/08/2019

Termination of appointment of Joseph Crowley as a secretary on 2019-08-16

View PDF (1 pages)

16/08/2019

Appointment of Ms Jenny Harding as a secretary on 2019-08-16

View PDF (2 pages)

21/06/2019

Full accounts made up to 2019-03-31

View PDF (57 pages)

25/03/2019

Appointment of Mr Julian Peter Anthony as a director on 2019-03-25

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

13/03/2019

Director's details changed for Mohammad Reza Fatemi on 2019-03-13

View PDF (2 pages)

01/03/2019

Resolutions

View PDF (20 pages)

28/02/2019

Termination of appointment of William David Reid Swanney as a director on 2019-02-28

View PDF (1 pages)

21/12/2018

Appointment of Mr Hadi Akhlaghi Feizasar as a director on 2018-12-19

View PDF (2 pages)

21/12/2018

Termination of appointment of Mohammad Kazem Chaghazardy as a director on 2018-12-12

View PDF (1 pages)

12/07/2018

Full accounts made up to 2018-03-31

View PDF (55 pages)

14/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

14/03/2018

Director's details changed for Mr William David Reid Swanney on 2018-02-09

View PDF (2 pages)

10/11/2017

Termination of appointment of Nina Amini as a secretary on 2017-11-10

View PDF (1 pages)

06/11/2017

Appointment of Mr Joseph Crowley as a secretary on 2017-10-24

View PDF (2 pages)

03/08/2017

Full accounts made up to 2017-03-31

View PDF (45 pages)

02/05/2017

Appointment of Mr Robert Evan Stanley Angel as a director on 2017-04-01

View PDF (2 pages)

02/05/2017

Termination of appointment of Roy England as a director on 2017-03-31

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

08/01/2017

Resolutions

View PDF (1 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-09-06

View PDF (3 pages)

05/07/2016

Appointment of Mr Ian Coleman as a director on 2016-07-01

View PDF (2 pages)

30/06/2016

Appointment of Mr Mohammad Kazem Chaghazardy as a director on 2016-05-26

View PDF (2 pages)

25/06/2016

Full accounts made up to 2016-03-31

View PDF (44 pages)

23/03/2016

Appointment of Ms Nina Amini as a secretary on 2016-03-22

View PDF (2 pages)

23/03/2016

Termination of appointment of Anthony William Baumann as a secretary on 2016-03-22

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (7 pages)

19/06/2015

Full accounts made up to 2015-03-31

View PDF (43 pages)

25/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (7 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (42 pages)

24/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (7 pages)

24/07/2013

Full accounts made up to 2013-03-31

View PDF (42 pages)

25/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (7 pages)

06/12/2012

Termination of appointment of Mohammad Homayouni as a director

View PDF (1 pages)

01/06/2012

Full accounts made up to 2012-03-31

View PDF (55 pages)

23/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (8 pages)

06/06/2011

Full accounts made up to 2011-03-31

View PDF (55 pages)

20/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (8 pages)

20/04/2011

Director's details changed for Mohammad Reza Fatemi on 2011-03-20

View PDF (2 pages)

20/04/2011

Director's details changed for Mohammad Homayouni on 2011-03-20

View PDF (2 pages)

25/05/2010

Full accounts made up to 2010-03-31

View PDF (55 pages)

12/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (16 pages)

08/03/2010

Appointment of Mr Mohammad Reza Khorsandi as a director

View PDF (2 pages)

07/07/2009

Appointment terminated director brian constant

View PDF (1 pages)

16/05/2009

Full accounts made up to 2009-03-31

View PDF (65 pages)

20/03/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

20/03/2009

Secretary's change of particulars / anthony baumann / 20/03/2009

View PDF (1 pages)

29/01/2009

Usd ic 150000000/2\03/11/08\usd sr 149999998@1=149999998\

View PDF (2 pages)

26/11/2008

Usd ic 150000000/149999998\03/11/08\usd sr 2@1=2\

View PDF (2 pages)

26/11/2008

Ad 03/11/08\eur si 101819000@1=101819000\eur ic 0/101819000\

View PDF (2 pages)

10/11/2008

Resolutions

View PDF (1 pages)

05/11/2008

Appointment terminated director gholam taheri ashtiani

View PDF (1 pages)

01/07/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

10/06/2008

Full accounts made up to 2008-03-31

View PDF (39 pages)

11/10/2007

Miscellaneous

View PDF (1 pages)

16/06/2007

Full accounts made up to 2007-03-31

View PDF (44 pages)

24/04/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

23/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Nc inc already adjusted 15/03/07

View PDF (1 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (0 pages)

17/04/2007

Resolutions

View PDF (1 pages)

28/03/2007

Memorandum and Articles of Association

View PDF (26 pages)

22/03/2007

Ad 19/05/06--------- us$ si 48188500@1

View PDF (2 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

Full accounts made up to 2006-03-31

View PDF (40 pages)

14/07/2006

Memorandum and Articles of Association

View PDF (25 pages)

06/06/2006

Ad 19/05/06--------- us$ si 48188500@1=48188500 us$ ic 101811500/150000000

View PDF (2 pages)

19/05/2006

Us$ nc 120000000/200000000 13/05/06

View PDF (2 pages)

09/05/2006

£ sr 4999999@1 24/01/06

View PDF (1 pages)

20/04/2006

Ad 24/02/06--------- us$ si 8811500@1

View PDF (2 pages)

12/04/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

£ ic 5000000/4999999 07/02/06 £ sr 1@1=1

View PDF (1 pages)

26/01/2006

Resolutions

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

16/08/2005

Memorandum and Articles of Association

View PDF (27 pages)

13/06/2005

Full accounts made up to 2005-03-31

View PDF (29 pages)

14/04/2005

Particulars of contract relating to shares

View PDF (3 pages)

14/04/2005

Ad 06/04/05--------- us$ si 40000000@1=40000000 us$ ic 53000000/93000000

View PDF (2 pages)

01/04/2005

Us$ nc 53000000/120000000 29/03/05

View PDF (1 pages)

30/03/2005

Return made up to 20/03/05; no change of members

View PDF (9 pages)

01/06/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

15/04/2004

Return made up to 20/03/04; full list of members

View PDF (9 pages)

07/04/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

25/06/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

06/05/2003

Return made up to 20/03/03; full list of members

View PDF (9 pages)

24/03/2003

Memorandum and Articles of Association

View PDF (25 pages)

02/10/2002

New secretary appointed

View PDF (1 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

20/09/2002

Location of register of members

View PDF (1 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Full accounts made up to 2002-03-31

View PDF (24 pages)

18/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Return made up to 20/03/02; full list of members

View PDF (8 pages)

14/01/2002

New director appointed

View PDF (2 pages)

05/12/2001

Ad 26/11/01--------- £ si 4999999@1=4999999 £ ic 1/5000000 us$ si 53000000@1=53000000 us$ ic 0/53000000

View PDF (2 pages)

05/12/2001

Nc inc already adjusted 26/11/01

View PDF (1 pages)

05/12/2001

Resolutions

View PDF (1 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (34 pages)

03/12/2001

Location of register of members

View PDF (1 pages)

27/11/2001

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/11/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/11/2001

Balance Sheet

View PDF (3 pages)

27/11/2001

Auditor's statement

View PDF (1 pages)

27/11/2001

Auditor's report

View PDF (1 pages)

27/11/2001

Re-registration of Memorandum and Articles

View PDF (32 pages)

27/11/2001

Application for reregistration from private to PLC

View PDF (1 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (1 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (4 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

26/04/2001

Registered office changed on 26/04/01 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (10 pages)

25/04/2001

Certificate of change of name

View PDF (2 pages)

29/03/2001

Incorporation

View PDF (22 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

31/03/2025

Next confirmation date

03/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
England, Roy	Director	06/11/2001 - 31/03/2017	10
Coleman, Ian	Director	01/07/2016 - Present	14
SISEC LIMITED	Corporate Secretary	16/11/2001 - 16/09/2002	225
SISEC LIMITED	Nominee Secretary	29/03/2001 - 25/04/2001	467
LOVITING LIMITED	Nominee Director	29/03/2001 - 24/04/2001	384

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANK SEPAH INTERNATIONAL PLC

BANK SEPAH INTERNATIONAL PLC is an(a) Active company incorporated on 29/03/2001 with the registered office located at 5/7 Eastcheap, London, EC3M 1JT. There are currently 8 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 SEPAH INTERNATIONAL PLC?

BANK SEPAH INTERNATIONAL PLC is currently Active. It was registered on 29/03/2001 .

Where is BANK SEPAH INTERNATIONAL PLC located?

BANK SEPAH INTERNATIONAL PLC is registered at 5/7 Eastcheap, London, EC3M 1JT.

What does BANK SEPAH INTERNATIONAL PLC do?

BANK SEPAH INTERNATIONAL PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BANK SEPAH INTERNATIONAL PLC?

The latest filing was on 13/11/2025: Appointment of Mr Charles William Pickin as a director on 2025-10-01.