Sonali Bangladesh (UK) Limited. Head office in London. Check Director.

Sonali Bangladesh (UK) Limited, London

Sonali Bangladesh (Uk) Limited is a private limited company. Once, it was called Sonali Bank (Uk) Limited (changed on 2022-08-15). Located at 29-33 Osborn Street, London E1 6TD, the above-mentioned 24 years old enterprise was incorporated on 1999-06-15 and is officially categorised as "banks" (Standard Industrial Classification: 64191).
4 directors can be found in the company: Masum B. (appointed on 15 August 2022), Anurag S. (appointed on 01 February 2022), Ashadul I. (appointed on 03 February 2020). When it comes to the secretaries (1 in total), we can name: Jack G. (appointed on 21 September 2022).

About
Name: Sonali Bangladesh (UK) Limited
Number: 03792250
Incorporation date: 1999-06-15
End of financial year: 31 December


Address:	29-33 Osborn Street London E1 6TD
SIC code:	64191 - Banks

Company staff

People with significant control

Sonali Bank Limited

15 August 2022

Address	Sonali Bank Limited 35-42 44 Motijheel, Commercial Area, Dhaka, PO Box 1000, Bangladesh
Legal authority	Laws Of Bangladesh
Legal form	Public Limited Company
Country registered	Bangladesh
Place registered	Registrar Of Joint Stock Companies & Firms Bangladesh
Registration number	C67113(4605)07
Nature of control:	25-50% voting rights 25-50% shares

Ministry Of Finance, Government Of Bangladesh

15 August 2022

Address	Ministry Of Finance, Republic Of Bangladesh Secre, Segunbagicha, Dhaka, PO Box 1000, Bangladesh
Legal authority	Laws Of Bangladesh
Legal form	Government
Nature of control:	50,01-75% shares 50,01-75% voting rights

Government Of Bangladesh

6 April 2016 - 15 August 2022

Address	Ministry Of Finance, Republic Of Bangladesh, Secre Segunbagicha, Dhaka 1000, Bangladesh
Legal authority	Bangladesh Law
Legal form	Government
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sonali Bank Limited

6 April 2016 - 4 September 2017

Address	35-42, 44 Motijheel Commercial Area Dhaka-1000, Dhaka, Bangladesh
Legal authority	Bangladesh Law
Legal form	Limited Company
Country registered	Dhaka
Place registered	Registry Of Company In Bangladesh
Registration number	C67113(4065)07
Nature of control:	significiant influence or control

Government Of Bangladesh

6 April 2016 - 4 September 2017

Address	Ministry Of Finance, Republic Of Bangladesh Secretariat Building, Segunbagicha,, Dhaka-1000, Dhaka, Bangladesh
Legal authority	Bangladesh Law
Legal form	Government
Nature of control:	significiant influence or control

The deadline for Sonali Bangladesh (Uk) Limited confirmation statement filing is 2024-06-05. The most current confirmation statement was sent on 2023-05-22. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

5 persons of significant control are reported in the official register, namely: Sonali Bank Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 44 Motijheel, Commercial Area. Ministry Of Finance, Government Of Bangladesh has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Secre, Segunbagicha. Government Of Bangladesh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Segunbagicha.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, January 2024 \| accounts	Free Download (46 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, January 2024 \| accounts	Free Download (46 pages)
AAMD	Amended full accounts for the period to Friday 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (54 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (54 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (59 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, June 2020 \| accounts	Free Download (66 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, June 2019 \| accounts	Free Download (65 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (62 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (60 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, April 2016 \| accounts	Free Download (58 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd May 2015 filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 23rd May 2014 filed on: 9th, June 2014 \| annual return	Free Download (9 pages)
SH01	25000000.00 GBP is the capital in company's statement on Monday 9th June 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, March 2014 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd May 2013 filed on: 28th, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, April 2013 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012 filed on: 18th, June 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, June 2012 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2011 filed on: 23rd, May 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, April 2011 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, October 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd May 2010 filed on: 14th, June 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, May 2009 \| accounts	Free Download (26 pages)
363a	Period up to Thursday 28th May 2009 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 12th, June 2008 \| accounts	Free Download (24 pages)
363a	Period up to Monday 2nd June 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (5 pages)
363s	Period up to Sunday 17th June 2007 - Annual return with full member list filed on: 17th, June 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Sunday 17th June 2007 (Director's particulars changed) annual return
363s	Period up to Sunday 17th June 2007 - Annual return with full member list filed on: 17th, June 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Sunday 17th June 2007 (Director's particulars changed) annual return
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, June 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, June 2007 \| accounts	Free Download (24 pages)
363s	Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 30th May 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, May 2006 \| accounts	Free Download (23 pages)
363s	Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 30th May 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (9 pages)
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, June 2005 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, June 2005 \| accounts	Free Download (23 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (9 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, June 2004 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, June 2004 \| accounts	Free Download (24 pages)
363s	Period up to Wednesday 23rd July 2003 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 23rd July 2003 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 23rd July 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, April 2003 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, April 2003 \| accounts	Free Download (23 pages)
363s	Period up to Thursday 20th June 2002 - Annual return with full member list filed on: 20th, June 2002 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 20/06/02 annual return
363s	Period up to Thursday 20th June 2002 - Annual return with full member list filed on: 20th, June 2002 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 20/06/02 annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, June 2002 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, June 2002 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, September 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, September 2001 \| accounts	Free Download (14 pages)
363s	Period up to Wednesday 13th June 2001 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th June 2001 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 20th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 20th, February 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 20th, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 20th, February 2001 \| accounts	Free Download (12 pages)
363s	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000 \| annual return	Free Download (7 pages)

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