• UK

  • SONALI BANGLADESH (UK) LIMITED - 29-33 Osborn Street, London, E1 6TD, United Kingdom

Company Information

Company registration number
03792250
Company Status
LIVE
Country
United Kingdom
Registered Address
29-33 Osborn Street
London
E1 6TD
29-33 Osborn Street, London, E1 6TD UK

Management

Managing Directors
BILLAH, Khawja Md Masum
ISLAM, Ashadul, Md
SIDDIQUI, Ziaul Hasan
CHOUDHRY, Sherif Moorad Saeed, Professor
Company secretaries
GEORGIOU, Jack

Company Details

Type of Business
ltd
Incorporated
1999-06-15
Age Of Company
1999-06-15 24 years
SIC/NACE
64191

Ownership

Beneficial Owners
Ministry Of Finance, Government Of Bangladesh
-
-
Sonali Bank Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SONALI BANK (UK) LIMITED
Legal Entity Identifier (LEI)
213800BFC3UMJBH34V67
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
✓
Due Date: 2024-06-05
Last Date: 2023-05-22

SONALI BANGLADESH (UK) LIMITED Company Description

SONALI BANGLADESH (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03792250. Its current trading status is "live". It was registered 1999-06-15. It was previously called SONALI BANK (UK) LIMITED. It has declared SIC or NACE codes as "64191". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 29-33 Osborn Street .
More information

Get SONALI BANGLADESH (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sonali Bangladesh (Uk) Limited - 29-33 Osborn Street, London, E1 6TD, United Kingdom

1999-06-15 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-02) - AA

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  • termination-director-company-with-name-termination-date (2024-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-10) - AP01

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  • resolution (2023-01-13) - RESOLUTIONS

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  • memorandum-articles (2023-01-13) - MA

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  • notification-of-a-person-with-significant-control (2023-02-05) - PSC02

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  • confirmation-statement-with-no-updates (2023-06-04) - CS01

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  • cessation-of-a-person-with-significant-control (2023-02-05) - PSC07

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  • termination-director-company-with-name-termination-date (2022-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-05) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-17) - TM01

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  • confirmation-statement-with-no-updates (2022-06-02) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-13) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-09-30) - AP03

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • accounts-amended-with-accounts-type-full (2022-10-13) - AAMD

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  • certificate-change-of-name-company (2022-08-15) - CERTNM

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • confirmation-statement-with-no-updates (2020-05-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-11-25) - TM02

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  • termination-director-company-with-name-termination-date (2020-11-25) - TM01

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  • accounts-with-accounts-type-full (2020-06-08) - AA

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  • accounts-with-accounts-type-full (2019-06-04) - AA

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-04) - TM01

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  • auditors-resignation-company (2018-11-30) - AUD

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  • termination-director-company-with-name-termination-date (2018-10-17) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-04) - AP01

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • confirmation-statement-with-updates (2018-06-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-21) - PSC02

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • cessation-of-a-person-with-significant-control (2017-09-04) - PSC07

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  • appoint-person-director-company-with-name-date (2017-01-05) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-06) - AP01

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  • resolution (2017-10-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • accounts-with-accounts-type-full (2017-10-11) - AA

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  • change-to-a-person-with-significant-control (2017-10-23) - PSC05

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  • capital-allotment-shares (2017-11-01) - SH01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • capital-allotment-shares (2016-05-03) - SH01

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  • accounts-with-accounts-type-full (2016-04-22) - AA

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  • appoint-person-director-company-with-name-date (2015-03-04) - AP01

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  • accounts-with-accounts-type-full (2015-04-23) - AA

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  • appoint-person-secretary-company-with-name-date (2015-06-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-06-01) - TM02

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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  • change-person-director-company-with-change-date (2014-06-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-full (2014-03-28) - AA

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  • termination-director-company-with-name-termination-date (2014-09-22) - TM01

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  • termination-director-company-with-name (2014-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • change-person-director-company-with-change-date (2013-05-24) - CH01

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  • accounts-with-accounts-type-full (2013-04-11) - AA

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  • accounts-with-accounts-type-full (2012-06-01) - AA

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  • termination-director-company-with-name (2012-06-18) - TM01

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  • appoint-person-secretary-company-with-name (2012-06-15) - AP03

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  • appoint-person-director-company-with-name (2012-06-15) - AP01

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  • termination-secretary-company-with-name (2012-06-15) - TM02

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  • termination-director-company-with-name (2012-06-15) - TM01

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  • appoint-person-secretary-company-with-name (2012-06-18) - AP03

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  • capital-allotment-shares (2012-01-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • termination-director-company-with-name (2012-12-06) - TM01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • appoint-person-director-company-with-name (2012-12-10) - AP01

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  • resolution (2012-01-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-06-18) - CH01

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  • capital-allotment-shares (2012-01-23) - SH01

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  • termination-director-company-with-name (2011-10-06) - TM01

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  • change-person-director-company-with-change-date (2011-10-06) - CH01

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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  • appoint-person-director-company-with-name (2011-03-24) - AP01

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  • termination-director-company-with-name (2011-03-24) - TM01

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • appoint-corporate-director-company-with-name (2010-04-09) - AP02

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-11) - CH03

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • accounts-with-accounts-type-full (2010-10-15) - AA

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  • legacy (2009-01-14) - 288b

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  • legacy (2009-01-26) - 288a

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  • legacy (2009-05-28) - 287

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  • legacy (2009-05-28) - 190

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  • accounts-with-accounts-type-full (2009-05-28) - AA

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  • legacy (2009-05-28) - 353

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  • legacy (2009-05-28) - 363a

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  • legacy (2009-07-28) - 288a

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  • legacy (2009-07-28) - 288b

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  • accounts-with-accounts-type-full (2008-06-12) - AA

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  • legacy (2008-06-02) - 363a

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  • legacy (2008-05-30) - 353

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  • legacy (2008-05-30) - 288b

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-02-14) - 288b

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  • legacy (2007-01-19) - 288b

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  • legacy (2007-01-30) - 288a

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  • legacy (2007-03-19) - 288a

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  • legacy (2007-03-19) - 288b

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  • legacy (2007-08-03) - 353

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  • legacy (2007-06-17) - 363s

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  • accounts-with-accounts-type-full (2007-06-04) - AA

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  • accounts-with-accounts-type-full (2006-05-30) - AA

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  • legacy (2006-05-30) - 363s

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  • legacy (2005-08-24) - 288b

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  • legacy (2005-06-10) - 363s

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  • legacy (2005-08-26) - 288a

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  • accounts-with-accounts-type-full (2005-06-10) - AA

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  • legacy (2005-08-26) - 288b

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  • legacy (2004-10-18) - 288a

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  • legacy (2004-09-23) - 288b

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  • legacy (2004-09-23) - 288a

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  • legacy (2004-06-18) - 363s

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  • accounts-with-accounts-type-full (2004-06-14) - AA

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  • legacy (2003-03-03) - 288a

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  • accounts-with-accounts-type-full (2003-04-07) - AA

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  • legacy (2003-07-23) - 363s

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  • resolution (2003-10-01) - RESOLUTIONS

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  • legacy (2003-11-21) - 288b

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  • legacy (2003-02-24) - 288b

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  • memorandum-articles (2003-10-01) - MEM/ARTS

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  • legacy (2003-11-21) - 288a

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  • legacy (2002-02-08) - 288a

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  • legacy (2002-01-25) - 288a

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  • legacy (2002-03-22) - 88(2)R

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  • statement-of-affairs (2002-03-22) - SA

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  • accounts-with-accounts-type-full (2002-06-20) - AA

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  • legacy (2002-10-11) - 288c

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  • legacy (2002-06-20) - 363s

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  • legacy (2001-02-20) - 225

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  • accounts-with-accounts-type-full (2001-02-20) - AA

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  • legacy (2001-06-13) - 363s

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  • accounts-with-accounts-type-full (2001-09-18) - AA

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  • certificate-change-of-name-company (2001-12-07) - CERTNM

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  • resolution (2001-12-13) - RESOLUTIONS

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  • legacy (2001-12-17) - 353

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  • legacy (2001-12-27) - 123

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  • legacy (2001-12-27) - 288a

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  • legacy (2001-12-28) - 288b

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-12-17) - 288b

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  • legacy (2000-06-27) - 363s

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  • legacy (2000-09-11) - 288b

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  • legacy (2000-08-24) - 288a

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  • statement-of-affairs (1999-07-15) - SA

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  • incorporation-company (1999-06-15) - NEWINC

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  • legacy (1999-07-15) - 88(2)R

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