BANK SEPAH INTERNATIONAL PLC
- Legal registered address
- 5/7 Eastcheap London EC3M 1JT Copied!
- Company number
- 04189598 Copied!
Accounts
Latest annual accounts were to 31 March 2025
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 3 March 2025
Next statement due by 17 March 2026
Nature of business (SIC)
64191 - Banks
Previous company names
| Name | Date previous name changed |
|---|---|
| 3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 25 April 2001 |
| SEPAH INTERNATIONAL LIMITED | 27 November 2001 |
Latest company documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2025-03-31 |
| 09/07/259 July 2025 New | Termination of appointment of William David Reid Swanney as a director on 2025-06-30 |
| 17/04/2517 April 2025 | Termination of appointment of Robert Evan Stanley Angel as a director on 2025-03-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 21/02/2521 February 2025 | Appointment of Mr Kenneth Philip Eglinton as a director on 2025-01-01 |
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