Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Dec 2024 |
AP01 |
Appointment of Md Shawkat Ali Khan as a director on 20 October 2024
|
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
|
|
|
18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
|
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Ziaul Hasan Siddiqui as a director on 1 October 2024
|
|
|
14 Sep 2024 |
AP01 |
Appointment of Mr Md Mehdi Hassan as a director on 1 September 2024
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: the restriction on the authorised share capital of the company is hereby revoked and deleted 25/07/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
|
|
|
10 May 2024 |
AP01 |
Appointment of Professor Sherif Moorad Saeed Choudhry as a director on 1 May 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Anurag Saxena as a director on 30 April 2024
|
|
|
02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
05 Feb 2023 |
PSC07 |
Cessation of Government of Bangladesh as a person with significant control on 15 August 2022
|
|
|
05 Feb 2023 |
PSC02 |
Notification of Sonali Bank Limited as a person with significant control on 15 August 2022
|
|
|
05 Feb 2023 |
PSC02 |
Notification of Ministry of Finance, Government of Bangladesh as a person with significant control on 15 August 2022
|
|
|
13 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
AP03 |
Appointment of Mr Jack Georgiou as a secretary on 21 September 2022
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr Khawja Md Masum Billah as a director on 15 August 2022
|
|
|
15 Aug 2022 |
CERTNM |
Company name changed sonali bank (uk) LIMITED\certificate issued on 15/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-03
|
|
|
02 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
17 May 2022 |
TM01 |
Termination of appointment of Masum Billah as a director on 12 May 2022
|
|