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BANK SADERAT PLC

Learn more about BANK SADERAT PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 LOTHBURY, LONDON, EC2R 7HD

BANK SADERAT PLC on the map

Company type: Public Limited Company
Company number: 01126618
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;EUR 162392300
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DIRECTOR APPOINTED MR ESMAEIL LALEH GANI
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PISHROW
Form type: TM01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SPEEDY / 12/06/2014
Form type: CH01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SPEEDY / 13/06/2013
Form type: CH01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / HAMID BORHANI / 15/09/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SPEEDY / 01/01/2011
Form type: CH01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR SHAHROKH IRANZAD
Form type: TM01
Date: 2012.01.04
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DIRECTOR APPOINTED MR MOHAMMAD REZA PISHROW
Form type: AP01
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR HOJATOLLAH SAYDI
Form type: TM01
Date: 2011.12.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.03
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DIRECTOR APPOINTED DR HOJATOLLAH SAYDI
Form type: AP01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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DIRECTOR APPOINTED MR ROBERT JOHN SPEEDY
Form type: 288a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR EDWIN LACY
Form type: 288b
Date: 2009.01.09
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AUTH TO ALLOT/ISSUE 16/07/2008
Form type: RES13
Date: 2008.08.04
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AD 16/07/08, EUR SI [email protected]=18682300, EUR IC 143710000/162392300
Form type: 88(2)
Date: 2008.08.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.08.04
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AUTH TO ALLOT/ISSUE 16/07/2008
Form type: RES13
Date: 2008.08.04
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GBP IC 13000001/1, 16/07/08, GBP SR [email protected]=13000000
Form type: 169
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
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AD 25/10/07---------, EUR SI [email protected]
Form type: 88(2)R
Date: 2008.02.08
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NC DEC ALREADY ADJUSTED, 12/10/07
Form type: 122
Date: 2008.02.08
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NC INC ALREADY ADJUSTED, 12/10/07
Form type: 123
Date: 2008.02.08
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AUTH TO USE SEAL 16/08/02
Form type: RES13
Date: 2008.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.08
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AUTH TO ALLOT SHARES 12/10/07
Form type: RES13
Date: 2008.02.08
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NC INC ALREADY ADJUSTED, 12/10/07
Form type: RES04
Date: 2008.02.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.08
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED, 12/10/07
Form type: RES05
Date: 2008.02.08
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£ IC 113000000/13000000, 25/10/07, £ SR [email protected]=100000000
Form type: 169
Date: 2008.01.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.06.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15

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Company directors and board members:

RICHARD GEORGE WETTON (current)
Secretary, 2007.09.06
8 MULBERRY HARBOUR WAY , WIVENHOE
CO7 9TB, ESSEX
HAMID BORHANI (current)
Director, BANKER, 1991.12.31
5 LOTHBURY LONDON ,
EC2R 7HD
ESMAEIL LALEH GANI (current)
Director, BANKER, 2015.07.28
5 LOTHBURY LONDON ,
EC2R 7HD
DAVID JOHN REID (current)
Director, BANKER, 2001.11.16
BURWAY SEVENOAKS ROAD , OTFORD
TN14 5PA, KENT
ROBERT JOHN SPEEDY (current)
Director, BANKER, 2009.01.01
2 OVAL GARDEN , WAREHAM
BH20 5HR, DORSET
ENGLAND
DOUGLAS FORBES ALLISON (resigned)
Secretary, 1993.05.24 - 1997.08.15
WHITE COTTAGE PALACE ROAD , KINGSTON UPON THAMES
KT1 2LG, SURREY
NORMAN BERRY (resigned)
Secretary, 1992.03.31 - 1993.05.24
58 SAYESBURY ROAD , SAWBRIDGEWORTH
CM21 0EB, HERTFORDSHIRE
ELIE TANNOUS DIAB (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.02.20 - 2003.03.31
11 OSWALD ROAD , EDINBURGH
EH9 2HE
KENNETH ANTHONY GIBBS (resigned)
Secretary, 1991.12.31 - 1992.03.31
SUNNYBRAE VALEBRIDGE ROAD , BURGESS HILL
RH15 0RP, WEST SUSSEX
CLIVE LAWSON TILSLEY JENKINS (resigned)
Secretary, BANK OFFICER, 2003.04.01 - 2004.12.01
2 CARRINGTON PLACE ESHER PARK AVENUE , ESHER
KT10 9SF, SURREY
CLIVE LAWSON TILSLEY JENKINS (resigned)
Secretary, 1997.08.16 - 1998.02.20
BARN COTTAGE 17FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
LLOYD DAVID PECKHAM (resigned)
Secretary, 2004.12.01 - 2006.09.01
19A LAMBROOK TERRACE , LONDON
SW6 6TF
ROBERT JOHN SPEEDY (resigned)
Secretary, 2006.09.07 - 2007.09.06
57 BOUNDARY WAY ADDINGTON VILLAGE , CROYDON
CR0 5AU, SURREY
ASSADOLLAH AMIRASLANI (resigned)
Director, BANKER, 1991.12.31 - 2000.07.21
NO 1 114 NAKHJAVAN STREET SHAHID BAHNAR AVENUE TEHRAN ,
FOREIGN
IRAN
EBRAHIM ARABZADEH JAMALI (resigned)
Director, BANKER, 2002.06.08 - 2005.08.23
2 NO 14 1 GHONCHEH SHARIFIMANESH , PARS AVENUE DE ZASHIB 19358
FOREIGN, TEHRAN
IRAN
MORTEZA ARAMI PARCHEBAF (resigned)
Director, BANKER, 1991.12.31 - 1998.01.27
AVENUE WARSAW NORTH ABAN AVE NO 22 TEHRAN ,
FOREIGN
IRAN
AZIZ AZIMI NOBAR (resigned)
Director, BANKER, 2000.02.21 - 2004.03.08
FLAT 6 EMBASSY COURT WELLINGTON ROAD , LONDON
NW8 9SX
AHMAD AZIZI (resigned)
Director, BANKER, 1998.05.13 - 2000.12.12
C/O BANK OF INDUSTRY & MINE 593 HAFEZ AVENUE , TEHRAN 11365
FOREIGN
IRAN
MOSTAFA BEHESHTI ROUY (resigned)
Director, BANKER, 1991.12.31 - 1998.05.23
NO 3 NAZ ALLEY EAST ARASH KHOJAND ST ZAFAR AVENUE TEHRAN 19166 ,
FOREIGN
IRAN
MOJTABA HARATI NIK (resigned)
Director, BANKER, 1994.03.15 - 1998.05.13
BANK OF INDUSTRY & MINE 159 HAFEZ AVENUE , TEHRAN
IRAN
AHMAD HATAMI YAZD (resigned)
Director, BANKER, 2001.11.16 - 2004.12.15
43 SOMAYEH AVENUE , TEHRAN 15745
FOREIGN
IRAN
SAYED BAHAEDDINI HOSSEINI HASHEMI (resigned)
Director, BANKER, 2004.11.30 - 2005.11.18
UNIT 5, NO8, KAVEH STREET, SOUTH GAY TAREYCH , PIROUZ JUNCTION
SAVA FREEWAY
IRAN
SHAHROKH IRANZAD (resigned)
Director, BANKER, 2001.11.16 - 2011.09.15
28 CORNWALL ROAD , SUTTON
SM2 6DT, SURREY
MORAD KHODABANDEHLOO (resigned)
Director, BANKER, 1994.09.15 - 2000.02.21
6 KINGS CLOSE , NORTHWOOD
HA6 3SB, MIDDLESEX
MORAD KHODABANDEHLOU (resigned)
Director, BANKER, 1991.12.31 - 1994.03.15
KESHAVARZ BLVD HOMA AVENUE 1ST STR NO 20 TEHRAN 14159 ,
FOREIGN
IRAN
EDWIN STANLEY LACY (resigned)
Director, BANKER, 2001.11.16 - 2008.12.31
4 MEWS COTTAGE THORNDON HALL , INGRAVE
CM13 3RJ, ESSEX
SASAN MANOUCHEHRI (resigned)
Director, BANKER, 1998.01.27 - 2001.11.16
VALI ASSR AVENUE DAMESHGH STREET NO4 , POBOX 11365/5964 TEHRAN
FOREIGN
IRAN
GHAFOUR MEMARZADEH (resigned)
Director, BANKER, 1994.01.26 - 2001.11.16
17 KOUYE OUSHAM GHEYTARIEH , TEHRAN
FOREIGN
IRAN
FARIDOUN TAUHIDI MOGHADDAM (resigned)
Director, BANKER, 2000.07.21 - 2000.09.19
TEHRAN , IRAN
FOREIGN
IRAN
MOHAMMAD REZA MOGHADDASI (resigned)
Director, BANKER, 1996.05.11 - 2000.01.26
NO 35 GHAVAM STREET IRAN AVENUE , TEHRAN
FOREIGN, IRAN
ABDOL RAHMAN NADIMI BOUSHEHRI (resigned)
Director, BANKER, 2000.12.12 - 2001.11.16
SHAHEED CHAMRAN EVIN SHAHEED SORI , SAMAN 3 HOUSING COMPLEX NO 8-108
IRAN
SIAVASH NAGHSHINEH (resigned)
Director, BANKER, 1991.12.31 - 1994.01.26
33 DOUCHE MOGHADAM SHAHID AHMAD KHASRAVI SHAHDI BARADARAN SOAYMANI ST DRIVE SHARIAT THERAN ,
FOREIGN
IRAN
MOHAMMAD REZA PISHROW (resigned)
Director, BANKER, 2011.12.19 - 2015.07.28
5 LOTHBURY LONDON ,
EC2R 7HD
SEYED SHARIF RAZAVI (resigned)
Director, BANK CHAIRMAN, 2000.01.26 - 2001.11.16
MAHESTAN STR SHAHRAK GHODS GHARB TEHRAN 14658 IRAN , TEHRAN
14658
IRAN
SAYED SHARIF RAZAVI FALLAHIEH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.15
7 FOREST GATE KINGSBURY , LONDON
NW9 0SP

Companies near to BANK SADERAT PLC

Information about the Public Limited Company BANK SADERAT PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.25. The update request has been recorded, data will be updated till 2017.01.05