PARSIAN BANK PLC
Non-Trading
General Information
NAME
PARSIAN BANK PLC
COMPANY NUMBER
06012197
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/11/2006
(18years old)
WEBSITE
en.parsian-bank.ir
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDX
HA9 0JD
Telephone: 02089033555
TPS: No
Latif House
First Way
Wembley
Middlesex
HA9 0JD
Telephone: 89033555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARSIAN BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARSIAN BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSIAN BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
15/11/2019 - Present (5 years and 1 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 21 Past: 20 |
View Report |
|
15/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2006 - 28/11/2018 (12years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/11/2006 - 01/02/2017 (10 years and 2 months) Born in Nov 1923 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 29/11/2019 | New Company Secretary Roughieh Ravanparvar (926481628) Appointed |
| 29/11/2019 | New Board Member Amir Reza Latif (912147519) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Seyed Mohammad Taghi Hashemian Abmali (925934543) Appointed |
| 31/05/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | Hesam Darisavi (915100216) has left the board |
| 04/12/2018 | Tom Hassett (911716920) has left the board |
| 14/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 16/02/2017 | John Anthony Barry Tabor (911176805) has left the board |
| 04/05/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 15/11/2013 | New Board Member Hesam Darisavi (915100216) Appointed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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