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MELLI BANK PLC - 98a Kensington High Street, London, W8 4SG, United Kingdom
Company Information
- Company registration number
- 04152338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 98a Kensington High Street
- London
- W8 4SG 98a Kensington High Street, London, W8 4SG UK
Management
- Managing Directors
- AMINZARE, Mohsen
- ATAII, Bahman
- ENGLAND, Roy
- THOMPSON, John Michael
- ZAND, Abdolreza
- MOHAMMAD REZAEI, Davood
- FARZIN, Mohammad Reza
- Company secretaries
- ZAND, Abdolreza
Company Details
- Type of Business
- plc
- Incorporated
- 2001-02-01
- Age Of Company 2001-02-01 23 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Government Of The Islamic Republic Of Iran
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MELLI IRAN PLC
- Legal Entity Identifier (LEI)
- 213800BC4TEGCCQH9V07
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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MELLI BANK PLC Company Description
- MELLI BANK PLC is a plc registered in United Kingdom with the Company reg no 04152338. Its current trading status is "live". It was registered 2001-02-01. It was previously called MELLI IRAN PLC. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 98A Kensington High Street .
Get MELLI BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melli Bank Plc - 98a Kensington High Street, London, W8 4SG, United Kingdom
- 2001-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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capital-allotment-shares (2016-12-20) - SH01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-29) - AP01
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termination-director-company-with-name (2013-10-29) - TM01
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accounts-with-accounts-type-full (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-26) - AA
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appoint-person-director-company-with-name (2012-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-07) - CH01
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-person-secretary-company-with-change-date (2011-02-07) - CH03
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change-person-director-company-with-change-date (2011-02-10) - CH01
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termination-director-company-with-name (2011-10-10) - TM01
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annual-return-company-with-made-up-date (2011-03-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-21) - AP01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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annual-return-company-with-made-up-date (2010-02-26) - AR01
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termination-director-company-with-name (2010-02-09) - TM01
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termination-director-company-with-name (2010-06-18) - TM01
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
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legacy (2009-08-02) - 288b
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legacy (2009-05-20) - 288a
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 88(2)R
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accounts-amended-with-accounts-type-full (2008-06-05) - AAMD
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-05-01) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-11-19) - MEM/ARTS
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legacy (2007-12-07) - 169
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-11-16) - 88(2)R
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legacy (2007-02-09) - 288b
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-full (2007-04-11) - AA
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resolution (2007-09-27) - RESOLUTIONS
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miscellaneous (2007-09-27) - MISC
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legacy (2007-10-10) - 288a
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-01-16) - 288a
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legacy (2007-11-16) - 123
keyboard_arrow_right 2006
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legacy (2006-03-01) - 363a
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accounts-with-accounts-type-full (2006-04-07) - AA
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legacy (2006-11-11) - 288a
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legacy (2006-03-01) - 288b
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legacy (2006-12-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288b
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legacy (2005-11-24) - 288a
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legacy (2005-11-21) - 288a
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accounts-with-accounts-type-full (2005-04-18) - AA
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legacy (2005-03-08) - 287
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-17) - 288a
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accounts-with-accounts-type-full (2004-03-18) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-28) - 288a
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legacy (2003-02-18) - 363s
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legacy (2003-05-06) - 288a
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-11-20) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-16) - 288c
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resolution (2002-02-02) - RESOLUTIONS
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legacy (2002-02-02) - 123
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legacy (2002-02-02) - 88(2)R
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legacy (2002-02-02) - 122
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legacy (2002-02-07) - 288a
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legacy (2002-02-14) - 288c
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legacy (2002-01-21) - 288b
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resolution (2002-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-11) - AA
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legacy (2002-07-23) - 288b
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legacy (2002-08-10) - 288c
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legacy (2002-02-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-26) - 225
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legacy (2001-10-26) - 288b
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memorandum-articles (2001-10-26) - MEM/ARTS
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legacy (2001-10-26) - 288a
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legacy (2001-11-14) - 288a
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certificate-authorisation-to-commence-business-borrow (2001-11-12) - CERT8
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certificate-change-of-name-company (2001-11-21) - CERTNM
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legacy (2001-11-28) - 288a
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legacy (2001-12-07) - 288a
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incorporation-company (2001-02-01) - NEWINC
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certificate-change-of-name-company (2001-02-21) - CERTNM
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application-to-commence-business (2001-11-12) - 117
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legacy (2001-10-26) - 287