Persia International Bank Plc

Company Name	Persia International Bank Plc
Company Status	Active
Company Number	04218020
Category	Public Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Previous Name	Persia International Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Secretary Name	Mr Peter James Cathcart
Status	Current
Appointed	06 May 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Mr Farrokh Shahmir
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Lower Mardley Hill Welwyn AL6 0UQ

Director Name	Mr Aziz Akhondi- Asl
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Iranian
Status	Current
Appointed	29 March 2019(17 years, 10 months after company formation)
Appointment Duration	5 years
Role	Banker
Country of Residence	Iran
Correspondence Address	N0. 5 West Wing, Third Floor Golbang Alley South F Ivanak Street, Sharak Gharbe Tehran Iran

Director Name	Mr David Blackmore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(17 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	89 Cromwell Lane Coventry CV4 8AQ

Director Name	Dr Hadi Akhlaghi Feizasar
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Iranian
Status	Current
Appointed	08 March 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Banker
Country of Residence	Iran
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Mr Mohammad Reza Rezaeipour
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Iranian
Status	Current
Appointed	01 June 2022(21 years after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Mr Farshid Farokhnejad
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Iranian
Status	Current
Appointed	01 September 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Banker
Country of Residence	Iran
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Aziz Akhondi Asl
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ashdown, Clivedon Court London W13 8DR

Director Name	Samad Tarassoli
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Banker
Correspondence Address	20 Dunsmore Way Bushey Hertfordshire WD23 4FA

Secretary Name	Barry Taleghany
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	403 Harwood Court Upper Richmond Road Putney London SW15 6JE

Director Name	Mr Graham Penny
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 June 2017)
Role	Banker
Country of Residence	England
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Mr David Richard Curtis
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 June 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Mohammad Reza Meskarian
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	13 November 2001(6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 29 March 2019)
Role	Commercial Banker
Country of Residence	England
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Seyed Ali Milani Hosseini
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Iranian
Status	Resigned
Appointed	13 November 2001(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 2006)
Role	Banker
Correspondence Address	No 19 Gity Blvd Golestan St Africa Ave Tehran Foreign

Director Name	Sasan Manouchehri
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Iranian
Status	Resigned
Appointed	13 November 2001(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 2006)
Role	Banker
Correspondence Address	No 16 6th Alley Saadat Abad Blvd Tehran Foreign

Director Name	Zargham Ashtari
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Iranian
Status	Resigned
Appointed	13 November 2001(6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2007)
Role	Banker
Correspondence Address	11 Duchess Close New South Gate London N11 3PZ

Secretary Name	John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	01 February 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	The Beeches Church Road Fleet Hampshire GU51 4LY

Secretary Name	Mr John Lawrence Bridger
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Ali Divandari
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 February 2006(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 May 2014)
Role	Banker
Country of Residence	Iran
Correspondence Address	1 Arghaven Street (Appt 8) Shafayee Gharbi Avenue Tehran Iran

Director Name	Davoud Zarem Eskandari
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 February 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2007)
Role	Banker
Correspondence Address	28 20th Street Asia Boulevard Tehran Iran

Director Name	Dr Reza Raei
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Iranian
Status	Resigned
Appointed	12 July 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2009)
Role	Banker
Country of Residence	Iran
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Majidreza Davari
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 December 2007(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2013)
Role	Banker
Country of Residence	Iran
Correspondence Address	123 Towhid 4, Mojeavenue Shahrak Gharb Tehran Iran

Director Name	Mr Rassoul Ajdari
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 April 2010(8 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Mr Mohammad Nasrollahi Malek
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	04 May 2011(9 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Dr Mohammad Reza, Ranjbar Fallah
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 May 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Mr Mohammad Reza Saroukhani
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 May 2014(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2015)
Role	Banker
Country of Residence	Iran
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Mr Mohammad Ebrahim Moghaddam Noudehi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 July 2014(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2018)
Role	Banker
Country of Residence	Iran
Correspondence Address	6 Lothbury London EC2R 7HH

Director Name	Mr Ali Rastegar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Iranian
Status	Resigned
Appointed	07 July 2015(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 July 2016)
Role	Managing Director
Country of Residence	Iran
Correspondence Address	327 Taleghani Street Tehran Iran

Director Name	Mr David William Reid Swanney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(14 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 May 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Acorn House Church Lane Burrough Green Newmarket Suffolk CB8 9LY

Director Name	Mr Hadi Akhlaghi Feizasar
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Iranian
Status	Resigned
Appointed	12 July 2016(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2017)
Role	Managing Director
Country of Residence	Iran
Correspondence Address	327 Taleghani Street Tehran 15817

Director Name	Mr Patrick Joseph Quinn
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2018)
Role	Banker
Country of Residence	Uk Resident
Correspondence Address	5 Hollyford Billericay Essex CM11 1EF

Director Name	Mr Mohammad Bigdeli
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Iranian
Status	Resigned
Appointed	11 January 2018(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2022)
Role	Executive Director
Country of Residence	Iran
Correspondence Address	276 Mousavi Junction Taleghani Street Tehran Iran

Director Name	Mr Reza Dolatabadi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Iranian
Status	Resigned
Appointed	27 April 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 January 2024)
Role	Managing Director
Country of Residence	Iran
Correspondence Address	247 Taleqani Avenue Tehran Iran

Contact

Website	persiabank.co.uk
Email address	[email protected]
Telephone	020 76068521
Telephone region	London

Location

Registered Address	6 Lothbury London EC2R 7HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

60m at €1	Bank Mellat 60.00% Ordinary
40m at €1	Bank Tejarat 40.00% Ordinary

Financials

Year	2014
Turnover	£7,333,144
Net Worth	£75,180,509
Cash	£104,852,117
Current Liabilities	£83,740,690

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

24 January 2024	Termination of appointment of Reza Dolatabadi as a director on 19 January 2024 (1 page)
11 August 2023	Full accounts made up to 31 March 2023 (68 pages)
17 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
18 October 2022	Full accounts made up to 31 March 2022 (63 pages)
1 September 2022	Termination of appointment of Rassoul Ajdari as a director on 31 August 2022 (1 page)
1 September 2022	Appointment of Mr Farshid Farokhnejad as a director on 1 September 2022 (2 pages)
9 June 2022	Appointment of Mr Mohammad Reza Rezaeipour as a director on 1 June 2022 (2 pages)
8 June 2022	Termination of appointment of Mohammad Nasrollahi Malek as a director on 31 May 2022 (1 page)
17 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
9 May 2022	Appointment of Dr Hadi Akhlaghi Feizasar as a director on 8 March 2022 (2 pages)
28 March 2022	Termination of appointment of Mohammad Bigdeli as a director on 8 March 2022 (1 page)
3 September 2021	Full accounts made up to 31 March 2021 (63 pages)
8 June 2021	Confirmation statement made on 16 May 2021 with updates (4 pages)
18 May 2021	Statement of capital following an allotment of shares on 29 March 2021 EUR 150,000,000 (3 pages)
6 November 2020	Full accounts made up to 31 March 2020 (71 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
13 March 2020	Director's details changed for Mr Mohammed Nasrollahi on 11 March 2020 (2 pages)
26 July 2019	Full accounts made up to 31 March 2019 (70 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
15 April 2019	Appointment of Mr. David Blackmore as a director on 12 April 2019 (2 pages)
8 April 2019	Appointment of Mr. Aziz Akhondi- Asl as a director on 29 March 2019 (2 pages)
29 March 2019	Termination of appointment of Mohammad Reza Meskarian as a director on 29 March 2019 (1 page)
15 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 January 2019	Termination of appointment of Patrick Joseph Quinn as a director on 23 November 2018 (1 page)
7 January 2019	Director's details changed for Mr Farrokh Shahmir on 3 December 2018 (2 pages)
20 August 2018	Full accounts made up to 31 March 2018 (38 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
14 May 2018	Appointment of Mr Reza Dolatabadi as a director on 27 April 2018 (2 pages)
8 February 2018	Termination of appointment of Mohammad Ebrahim Moghaddam Noudehi as a director on 31 January 2018 (1 page)
16 January 2018	Director's details changed for Mr Mohmmad Bigdeli on 16 January 2018 (2 pages)
16 January 2018	Appointment of Mr Mohmmad Bigdeli as a director on 11 January 2018 (2 pages)
16 January 2018	Director's details changed for Mr Mohmmad Bigdeli on 16 January 2018 (2 pages)
21 November 2017	Termination of appointment of Hadi Akhlaghi Feizasar as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Hadi Akhlaghi Feizasar as a director on 21 November 2017 (1 page)
25 July 2017	Full accounts made up to 31 March 2017 (34 pages)
25 July 2017	Full accounts made up to 31 March 2017 (34 pages)
30 June 2017	Termination of appointment of David Richard Curtis as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of David Richard Curtis as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mr Patrick Joseph Quinn as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr Farrokh Shahmir as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr Patrick Joseph Quinn as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr Farrokh Shahmir as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Graham Penny as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Graham Penny as a director on 30 June 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
5 September 2016	Full accounts made up to 31 March 2016 (33 pages)
5 September 2016	Full accounts made up to 31 March 2016 (33 pages)
22 July 2016	Appointment of Mr Hadi Akhlaghi Feizasar as a director on 12 July 2016 (2 pages)
22 July 2016	Appointment of Mr Hadi Akhlaghi Feizasar as a director on 12 July 2016 (2 pages)
21 July 2016	Termination of appointment of Ali Rastegar as a director on 12 July 2016 (1 page)
21 July 2016	Termination of appointment of Ali Rastegar as a director on 12 July 2016 (1 page)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 EUR 100,000,000 (7 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 EUR 100,000,000 (7 pages)
5 May 2016	Termination of appointment of David Swanney as a director on 3 May 2016 (1 page)
5 May 2016	Termination of appointment of David Swanney as a director on 3 May 2016 (1 page)
20 January 2016	Appointment of Mr David Swanney as a director on 15 January 2016 (2 pages)
20 January 2016	Appointment of Mr David Swanney as a director on 15 January 2016 (2 pages)
22 July 2015	Full accounts made up to 31 March 2015 (52 pages)
22 July 2015	Full accounts made up to 31 March 2015 (52 pages)
14 July 2015	Termination of appointment of Mohammad Reza Saroukhani as a director on 7 July 2015 (1 page)
14 July 2015	Appointment of Mr Ali Rastegar as a director on 7 July 2015 (2 pages)
14 July 2015	Appointment of Mr Ali Rastegar as a director on 7 July 2015 (2 pages)
14 July 2015	Termination of appointment of Mohammad Reza Saroukhani as a director on 7 July 2015 (1 page)
14 July 2015	Appointment of Mr Ali Rastegar as a director on 7 July 2015 (2 pages)
14 July 2015	Termination of appointment of Mohammad Reza Saroukhani as a director on 7 July 2015 (1 page)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 EUR 100,000,000 (6 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 EUR 100,000,000 (6 pages)
22 July 2014	Appointment of Mr Mohammad Ebrahim Moghaddam Noudehi as a director on 21 July 2014 (2 pages)
22 July 2014	Termination of appointment of Mohammad Reza, Ranjbar Fallah as a director on 21 July 2014 (1 page)
22 July 2014	Termination of appointment of Mohammad Reza, Ranjbar Fallah as a director on 21 July 2014 (1 page)
22 July 2014	Appointment of Mr Mohammad Ebrahim Moghaddam Noudehi as a director on 21 July 2014 (2 pages)
15 July 2014	Appointment of Mr Peter James Cathcart as a secretary on 6 May 2014 (2 pages)
15 July 2014	Appointment of Mr Mohammad Reza Saroukhani as a director on 20 May 2014 (2 pages)
15 July 2014	Appointment of Mr Peter James Cathcart as a secretary on 6 May 2014 (2 pages)
15 July 2014	Appointment of Mr Peter James Cathcart as a secretary on 6 May 2014 (2 pages)
15 July 2014	Appointment of Mr Mohammad Reza Saroukhani as a director on 20 May 2014 (2 pages)
14 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 EUR 100,000,000 (7 pages)
14 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 EUR 100,000,000 (7 pages)
14 July 2014	Termination of appointment of Ali Divandari as a director on 20 May 2014 (1 page)
14 July 2014	Termination of appointment of Ali Divandari as a director on 20 May 2014 (1 page)
9 July 2014	Full accounts made up to 31 March 2014 (35 pages)
9 July 2014	Full accounts made up to 31 March 2014 (35 pages)
16 May 2014	Termination of appointment of John Bridger as a secretary (1 page)
16 May 2014	Termination of appointment of John Bridger as a secretary (1 page)
4 November 2013	Memorandum and Articles of Association (6 pages)
4 November 2013	Memorandum and Articles of Association (6 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2013	Full accounts made up to 31 March 2013 (32 pages)
10 July 2013	Full accounts made up to 31 March 2013 (32 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (8 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (8 pages)
2 May 2013	Termination of appointment of Majidreza Davari as a director (1 page)
2 May 2013	Appointment of Doctor Mohammad Reza, Ranjbar Fallah as a director (2 pages)
2 May 2013	Termination of appointment of Majidreza Davari as a director (1 page)
2 May 2013	Appointment of Doctor Mohammad Reza, Ranjbar Fallah as a director (2 pages)
11 September 2012	Full accounts made up to 31 March 2012 (30 pages)
11 September 2012	Full accounts made up to 31 March 2012 (30 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 March 2011 (27 pages)
29 September 2011	Full accounts made up to 31 March 2011 (27 pages)
14 June 2011	Termination of appointment of Reza Raei as a director (1 page)
14 June 2011	Appointment of Mr Mohammed Nasrollahi as a director (2 pages)
14 June 2011	Appointment of Mr Mohammed Nasrollahi as a director (2 pages)
14 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
14 June 2011	Termination of appointment of Reza Raei as a director (1 page)
14 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Termination of appointment of Aziz Akhondi Asl as a director (1 page)
9 June 2011	Termination of appointment of Aziz Akhondi Asl as a director (1 page)
30 September 2010	Full accounts made up to 31 March 2010 (28 pages)
30 September 2010	Full accounts made up to 31 March 2010 (28 pages)
28 May 2010	Director's details changed for Dr Reza Raei on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr David Richard Curtis on 1 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr John Lawrence Bridger on 1 April 2010 (1 page)
28 May 2010	Director's details changed for Aziz Akhondi Asl on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Dr Reza Raei on 1 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr John Lawrence Bridger on 1 April 2010 (1 page)
28 May 2010	Director's details changed for Graham Penny on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Ali Divandari on 1 April 2010 (2 pages)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Ali Divandari on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Mohammad Reza Meskarian on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Mohammad Reza Meskarian on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Mohammad Reza Meskarian on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Aziz Akhondi Asl on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Aziz Akhondi Asl on 1 April 2010 (2 pages)
28 May 2010	Appointment of Mr Rassoul Ajdari as a director (2 pages)
28 May 2010	Director's details changed for Graham Penny on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr David Richard Curtis on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Dr Reza Raei on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Majidreza Davari on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr David Richard Curtis on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Ali Divandari on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Graham Penny on 1 April 2010 (2 pages)
28 May 2010	Appointment of Mr Rassoul Ajdari as a director (2 pages)
28 May 2010	Secretary's details changed for Mr John Lawrence Bridger on 1 April 2010 (1 page)
28 May 2010	Director's details changed for Majidreza Davari on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Majidreza Davari on 1 April 2010 (2 pages)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
12 August 2009	Full accounts made up to 31 March 2009 (27 pages)
12 August 2009	Full accounts made up to 31 March 2009 (27 pages)
4 June 2009	Return made up to 16/05/09; full list of members (5 pages)
4 June 2009	Return made up to 16/05/09; full list of members (5 pages)
26 January 2009	Capitals not rolled up (2 pages)
26 January 2009	Capitals not rolled up (2 pages)
13 January 2009	Ad 17/12/08\eur si 50000000@1=50000000\eur ic 96736252/146736252\ (2 pages)
13 January 2009	Ad 17/12/08\eur si 50000000@1=50000000\eur ic 96736252/146736252\ (2 pages)
12 December 2008	Reduction of iss capital and minute (oc) (4 pages)
12 December 2008	Reduction of iss capital and minute (oc) (4 pages)
12 December 2008	Certificate of reduction of issued capital (1 page)
12 December 2008	Certificate of reduction of issued capital (1 page)
20 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (1 page)
20 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 August 2008	Full accounts made up to 31 March 2008 (29 pages)
21 August 2008	Full accounts made up to 31 March 2008 (29 pages)
2 July 2008	Return made up to 16/05/08; full list of members (5 pages)
2 July 2008	Return made up to 16/05/08; full list of members (5 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
6 December 2007	Us$ ic 130000000/60000000 19/11/07 us$ sr 70000000@1=70000000 (1 page)
6 December 2007	Us$ ic 130000000/60000000 19/11/07 us$ sr 70000000@1=70000000 (1 page)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2007	Memorandum and Articles of Association (13 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2007	Memorandum and Articles of Association (13 pages)
20 November 2007	Ad 20/11/07--------- eur si 2182525@1=2182525 eur ic 47817475/50000000 (1 page)
20 November 2007	Ad 16/11/07--------- eur si 47817475@1=47817475 eur ic /47817475 (1 page)
20 November 2007	Ad 16/11/07--------- eur si 47817475@1=47817475 eur ic /47817475 (1 page)
20 November 2007	Ad 20/11/07--------- eur si 2182525@1=2182525 eur ic 47817475/50000000 (1 page)
1 October 2007	Full accounts made up to 31 March 2007 (25 pages)
1 October 2007	Full accounts made up to 31 March 2007 (25 pages)
29 May 2007	Return made up to 16/05/07; full list of members (3 pages)
29 May 2007	Return made up to 16/05/07; full list of members (3 pages)
23 May 2007	Eur nc 0/150000000 17/01/07 (2 pages)
23 May 2007	Eur nc 0/150000000 17/01/07 (2 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
19 September 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
19 September 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
17 August 2006	Ad 21/07/06--------- us$ si 15000000@1=15000000 us$ ic 115000000/130000000 (1 page)
17 August 2006	Ad 21/07/06--------- us$ si 15000000@1=15000000 us$ ic 115000000/130000000 (1 page)
21 July 2006	Nc inc already adjusted 17/02/06 (2 pages)
21 July 2006	Nc inc already adjusted 17/02/06 (2 pages)
4 July 2006	Return made up to 16/05/06; full list of members (3 pages)
4 July 2006	Return made up to 16/05/06; full list of members (3 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
22 September 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
22 September 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
20 July 2005	Ad 12/07/05--------- us$ si 10000000@1=10000000 us$ ic 105000000/115000000 (1 page)
20 July 2005	Us$ nc 105000000/115000000 12/07/05 (1 page)
20 July 2005	Ad 12/07/05--------- us$ si 10000000@1=10000000 us$ ic 105000000/115000000 (1 page)
20 July 2005	Us$ nc 105000000/115000000 12/07/05 (1 page)
10 June 2005	Return made up to 16/05/05; full list of members (4 pages)
10 June 2005	Return made up to 16/05/05; full list of members (4 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
25 November 2004	Full accounts made up to 31 March 2004 (36 pages)
25 November 2004	Full accounts made up to 31 March 2004 (36 pages)
12 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2004	Nc inc already adjusted 28/06/04 (2 pages)
12 August 2004	Nc inc already adjusted 28/06/04 (2 pages)
12 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2004	Ad 02/08/04--------- us$ si 4999990@1=4999990 us$ ic 100000010/105000000 (2 pages)
12 August 2004	Ad 02/08/04--------- us$ si 4999990@1=4999990 us$ ic 100000010/105000000 (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
3 July 2003	Group of companies' accounts made up to 31 March 2003 (34 pages)
3 July 2003	Group of companies' accounts made up to 31 March 2003 (34 pages)
21 May 2003	Return made up to 16/05/03; full list of members (9 pages)
21 May 2003	Return made up to 16/05/03; full list of members (9 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
13 August 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 August 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Secretary resigned (1 page)
27 July 2002	Us$ nc 100000000/100001000 26/04/02 (2 pages)
27 July 2002	Statement of affairs (12 pages)
27 July 2002	Ad 27/04/02--------- us$ si 4@1=4 us$ ic 100000000/100000004 (2 pages)
27 July 2002	Ad 27/04/02--------- us$ si 6@1=6 us$ ic 100000004/100000010 (2 pages)
27 July 2002	Statement of affairs (12 pages)
27 July 2002	Ad 27/04/02--------- us$ si 4@1=4 us$ ic 100000000/100000004 (2 pages)
27 July 2002	Us$ nc 100000000/100001000 26/04/02 (2 pages)
27 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2002	Statement of affairs (12 pages)
27 July 2002	Statement of affairs (12 pages)
27 July 2002	Ad 27/04/02--------- us$ si 6@1=6 us$ ic 100000004/100000010 (2 pages)
27 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 July 2002	Full accounts made up to 31 March 2002 (11 pages)
14 July 2002	Full accounts made up to 31 March 2002 (11 pages)
18 March 2002	Application for reregistration from private to PLC (1 page)
18 March 2002	Application for reregistration from private to PLC (1 page)
18 March 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 March 2002	Balance Sheet (7 pages)
18 March 2002	Declaration on reregistration from private to PLC (1 page)
18 March 2002	Memorandum and Articles of Association (14 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 March 2002	Memorandum and Articles of Association (14 pages)
18 March 2002	Balance Sheet (7 pages)
18 March 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 March 2002	Declaration on reregistration from private to PLC (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
10 January 2002	Ad 13/11/01--------- us$ si 99999900@1=99999900 us$ ic 100/100000000 (2 pages)
10 January 2002	Ad 13/11/01--------- us$ si 99999900@1=99999900 us$ ic 100/100000000 (2 pages)
21 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
27 September 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
27 September 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
16 May 2001	Incorporation (17 pages)
16 May 2001	Incorporation (17 pages)

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