Bank Of Ceylon (UK) Limited in LONDON

Bank Of Ceylon (UK) Limited LONDON

Founded in 2008, Bank Of Ceylon (UK), classified under reg no. 06736473 is an active company. Currently registered at 1 Devonshire Square EC2M 4WD, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Sanjeewa S., Wamasooriya F. and Aruna S. and others. In addition one secretary - Mark B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bank Of Ceylon (UK) Limited Address / Contact

Office Address	1 Devonshire Square
Town	London
Post code	EC2M 4WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06736473
Date of Incorporation	Wed, 29th Oct 2008
Industry	Banks
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Sanjeewa S.

Position: Director

Appointed: 23 October 2023

Mark B.

Position: Secretary

Appointed: 10 May 2023

Wamasooriya F.

Position: Director

Appointed: 31 January 2023

Aruna S.

Position: Director

Appointed: 17 December 2021

William S.

Position: Director

Appointed: 01 July 2009

Roy E.

Position: Director

Appointed: 01 July 2009

Prageeth B.

Position: Secretary

Appointed: 27 February 2023

Resigned: 10 May 2023

Eluppitimudiyanselage P.

Position: Director

Appointed: 31 January 2023

Resigned: 14 March 2024

Kaineke S.

Position: Director

Appointed: 13 September 2021

Resigned: 26 January 2023

Prageeth B.

Position: Director

Appointed: 08 January 2021

Resigned: 22 May 2023

Kanchana R.

Position: Director

Appointed: 03 July 2020

Resigned: 26 January 2023

Shamim R.

Position: Secretary

Appointed: 07 May 2020

Resigned: 27 February 2023

Dhammika G.

Position: Director

Appointed: 21 April 2020

Resigned: 15 August 2021

Eluppitimudiyanselage P.

Position: Director

Appointed: 28 June 2019

Resigned: 12 December 2019

Christopher M.

Position: Director

Appointed: 28 January 2019

Resigned: 06 September 2021

Koliya B.

Position: Director

Appointed: 07 March 2018

Resigned: 28 April 2020

Supramaniam S.

Position: Director

Appointed: 16 August 2017

Resigned: 01 March 2020

Anthony J.

Position: Director

Appointed: 14 January 2016

Resigned: 20 December 2018

Eluppitimudiyanselage P.

Position: Director

Appointed: 23 November 2015

Resigned: 05 December 2018

Colin F.

Position: Secretary

Appointed: 03 August 2015

Resigned: 07 May 2020

John D.

Position: Secretary

Appointed: 03 October 2014

Resigned: 31 July 2015

Priyanga M.

Position: Director

Appointed: 15 August 2014

Resigned: 25 April 2017

Colin F.

Position: Secretary

Appointed: 08 May 2014

Resigned: 03 October 2014

Mohamed Z.

Position: Director

Appointed: 17 January 2013

Resigned: 30 December 2013

Dassanayaka G.

Position: Director

Appointed: 08 January 2013

Resigned: 22 February 2018

Diyalanthonige F.

Position: Director

Appointed: 04 January 2013

Resigned: 16 December 2015

Kumbukage D.

Position: Director

Appointed: 05 July 2012

Resigned: 07 January 2013

Nalani W.

Position: Director

Appointed: 03 October 2011

Resigned: 04 June 2012

Dhammika M.

Position: Secretary

Appointed: 15 July 2011

Resigned: 08 May 2014

Dhammika M.

Position: Director

Appointed: 20 June 2011

Resigned: 08 May 2014

Koliya B.

Position: Director

Appointed: 20 June 2011

Resigned: 04 January 2013

Gamini W.

Position: Director

Appointed: 01 September 2009

Resigned: 08 January 2013

Bomiriyage F.

Position: Director

Appointed: 01 September 2009

Resigned: 15 August 2011

Sandya J.

Position: Secretary

Appointed: 29 October 2008

Resigned: 11 July 2011

Sandya J.

Position: Director

Appointed: 29 October 2008

Resigned: 11 July 2011

Ihala M.

Position: Director

Appointed: 29 October 2008

Resigned: 12 August 2011

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 23rd Oct 2023 new director was appointed. filed on: 24th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 23rd Oct 2023 new director was appointed. filed on: 24th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, June 2023	accounts	Free Download (63 pages)
TM01	Mon, 22nd May 2023 - the day director's appointment was terminated filed on: 8th, June 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 10th May 2023 filed on: 17th, May 2023	officers	Free Download (2 pages)
TM02	Wed, 10th May 2023 - the day secretary's appointment was terminated filed on: 17th, May 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 27th Feb 2023 filed on: 27th, February 2023	officers	Free Download (2 pages)
TM02	Mon, 27th Feb 2023 - the day secretary's appointment was terminated filed on: 27th, February 2023	officers	Free Download (1 page)
AP01	On Tue, 31st Jan 2023 new director was appointed. filed on: 7th, February 2023	officers	Free Download (2 pages)
AP01	On Tue, 31st Jan 2023 new director was appointed. filed on: 7th, February 2023	officers	Free Download (2 pages)
TM01	Thu, 26th Jan 2023 - the day director's appointment was terminated filed on: 2nd, February 2023	officers	Free Download (1 page)
TM01	Thu, 26th Jan 2023 - the day director's appointment was terminated filed on: 2nd, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, May 2022	accounts	Free Download (54 pages)
AP01	On Fri, 17th Dec 2021 new director was appointed. filed on: 23rd, December 2021	officers	Free Download (2 pages)
CH01	On Wed, 6th Oct 2021 director's details were changed filed on: 6th, October 2021	officers	Free Download (2 pages)
CH01	On Mon, 13th Sep 2021 director's details were changed filed on: 14th, September 2021	officers	Free Download (2 pages)
AP01	On Mon, 13th Sep 2021 new director was appointed. filed on: 13th, September 2021	officers	Free Download (2 pages)
TM01	Mon, 6th Sep 2021 - the day director's appointment was terminated filed on: 8th, September 2021	officers	Free Download (1 page)
TM01	Sun, 15th Aug 2021 - the day director's appointment was terminated filed on: 25th, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, June 2021	accounts	Free Download (55 pages)
CH01	On Thu, 25th Feb 2021 director's details were changed filed on: 25th, February 2021	officers	Free Download (2 pages)
CH01	On Thu, 25th Feb 2021 director's details were changed filed on: 25th, February 2021	officers	Free Download (2 pages)
AP01	On Fri, 8th Jan 2021 new director was appointed. filed on: 8th, January 2021	officers	Free Download (2 pages)
AP01	On Fri, 3rd Jul 2020 new director was appointed. filed on: 3rd, July 2020	officers	Free Download (2 pages)
TM02	Thu, 7th May 2020 - the day secretary's appointment was terminated filed on: 11th, May 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 7th May 2020 filed on: 11th, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, May 2020	accounts	Free Download (52 pages)
TM01	Tue, 28th Apr 2020 - the day director's appointment was terminated filed on: 29th, April 2020	officers	Free Download (1 page)
AP01	On Tue, 21st Apr 2020 new director was appointed. filed on: 21st, April 2020	officers	Free Download (2 pages)
TM01	Sun, 1st Mar 2020 - the day director's appointment was terminated filed on: 9th, March 2020	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, February 2020	auditors	Free Download (2 pages)
TM01	Thu, 12th Dec 2019 - the day director's appointment was terminated filed on: 12th, December 2019	officers	Free Download (1 page)
AP01	On Fri, 28th Jun 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, March 2019	accounts	Free Download (50 pages)
AP01	On Mon, 28th Jan 2019 new director was appointed. filed on: 28th, January 2019	officers	Free Download (2 pages)
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
TM01	Wed, 5th Dec 2018 - the day director's appointment was terminated filed on: 5th, December 2018	officers	Free Download (1 page)
CH01	On Tue, 1st May 2018 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, April 2018	accounts	Free Download (41 pages)
TM01	Thu, 22nd Feb 2018 - the day director's appointment was terminated filed on: 29th, March 2018	officers	Free Download (1 page)
AP01	On Wed, 7th Mar 2018 new director was appointed. filed on: 29th, March 2018	officers	Free Download (2 pages)
CH01	On Wed, 28th Mar 2018 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
CH01	On Wed, 28th Mar 2018 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	On Wed, 16th Aug 2017 new director was appointed. filed on: 17th, August 2017	officers	Free Download (2 pages)
TM01	Tue, 25th Apr 2017 - the day director's appointment was terminated filed on: 26th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, April 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, April 2016	accounts	Free Download (33 pages)
AP01	On Thu, 14th Jan 2016 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
TM01	Wed, 16th Dec 2015 - the day director's appointment was terminated filed on: 16th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (7 pages)
AP01	On Mon, 23rd Nov 2015 new director was appointed. filed on: 24th, November 2015	officers	Free Download (2 pages)
TM02	Fri, 31st Jul 2015 - the day secretary's appointment was terminated filed on: 7th, August 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 3rd Aug 2015 filed on: 7th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, May 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 23rd, October 2014	auditors	Free Download (1 page)
TM02	Fri, 3rd Oct 2014 - the day secretary's appointment was terminated filed on: 16th, October 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 3rd Oct 2014 filed on: 16th, October 2014	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, October 2014	auditors	Free Download (1 page)
AP01	On Fri, 15th Aug 2014 new director was appointed. filed on: 19th, August 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 12th May 2014 filed on: 12th, May 2014	officers	Free Download (2 pages)
TM02	Mon, 12th May 2014 - the day secretary's appointment was terminated filed on: 12th, May 2014	officers	Free Download (1 page)
TM01	Mon, 12th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (30 pages)
TM01	Mon, 3rd Feb 2014 - the day director's appointment was terminated filed on: 3rd, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 15000000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013	accounts	Free Download (32 pages)
AP01	On Fri, 15th Feb 2013 new director was appointed. filed on: 15th, February 2013	officers	Free Download (2 pages)
AP01	On Fri, 25th Jan 2013 new director was appointed. filed on: 25th, January 2013	officers	Free Download (2 pages)
CH01	On Fri, 25th Jan 2013 director's details were changed filed on: 25th, January 2013	officers	Free Download (2 pages)
TM01	Wed, 23rd Jan 2013 - the day director's appointment was terminated filed on: 23rd, January 2013	officers	Free Download (1 page)
AP01	On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013	officers	Free Download (2 pages)
TM01	Tue, 8th Jan 2013 - the day director's appointment was terminated filed on: 8th, January 2013	officers	Free Download (1 page)
TM01	Tue, 8th Jan 2013 - the day director's appointment was terminated filed on: 8th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (28 pages)
AP01	On Mon, 16th Jul 2012 new director was appointed. filed on: 16th, July 2012	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 13th Jul 2012: 12119611.00 GBP filed on: 13th, July 2012	capital	Free Download (4 pages)
TM01	Thu, 21st Jun 2012 - the day director's appointment was terminated filed on: 21st, June 2012	officers	Free Download (1 page)
CH01	On Sun, 13th Nov 2011 director's details were changed filed on: 14th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (8 pages)
AP01	On Thu, 6th Oct 2011 new director was appointed. filed on: 6th, October 2011	officers	Free Download (2 pages)
TM01	Wed, 14th Sep 2011 - the day director's appointment was terminated filed on: 14th, September 2011	officers	Free Download (1 page)
TM01	Wed, 14th Sep 2011 - the day director's appointment was terminated filed on: 14th, September 2011	officers	Free Download (1 page)
AP01	On Thu, 21st Jul 2011 new director was appointed. filed on: 21st, July 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, July 2011	accounts	Free Download (29 pages)
TM01	Fri, 15th Jul 2011 - the day director's appointment was terminated filed on: 15th, July 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 15th Jul 2011 filed on: 15th, July 2011	officers	Free Download (1 page)
TM02	Fri, 15th Jul 2011 - the day secretary's appointment was terminated filed on: 15th, July 2011	officers	Free Download (1 page)
AP01	On Thu, 23rd Jun 2011 new director was appointed. filed on: 23rd, June 2011	officers	Free Download (2 pages)
CH01	On Tue, 14th Jun 2011 director's details were changed filed on: 14th, June 2011	officers	Free Download (2 pages)
CH01	On Tue, 14th Jun 2011 director's details were changed filed on: 14th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 24th May 2010: 12119611.00 GBP filed on: 4th, August 2010	capital	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, July 2010	accounts	Free Download (1 page)
SH01	Capital declared on Tue, 23rd Mar 2010: 10000000.00 GBP filed on: 29th, March 2010	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Mar 2010: 10000000.00 GBP filed on: 24th, March 2010	capital	Free Download (2 pages)
AA01	Accounting reference date changed from Sat, 31st Oct 2009 to Thu, 31st Dec 2009 filed on: 23rd, March 2010	accounts	Free Download (1 page)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 19th Feb 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 11th Feb 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 19th Jan 2010 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (7 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH03	On Tue, 10th Nov 2009 secretary's details were changed filed on: 12th, November 2009	officers	Free Download (1 page)
288a	On Thu, 17th Sep 2009 Director appointed filed on: 17th, September 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 17th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, September 2009	officers	Free Download (1 page)
288a	On Thu, 17th Sep 2009 Director appointed filed on: 17th, September 2009	officers	Free Download (2 pages)
288a	On Thu, 17th Sep 2009 Director appointed filed on: 17th, September 2009	officers	Free Download (2 pages)
288a	On Thu, 17th Sep 2009 Director appointed filed on: 17th, September 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2008	incorporation	Free Download (18 pages)

Bank Of Ceylon (UK) Limited LONDON

Bank Of Ceylon (UK) Limited Address / Contact

Company Information / Profile

Company staff

Sanjeewa S.

Mark B.

Wamasooriya F.

Aruna S.

William S.

Roy E.

Prageeth B.

Eluppitimudiyanselage P.

Kaineke S.

Prageeth B.

Kanchana R.

Shamim R.

Dhammika G.

Eluppitimudiyanselage P.

Christopher M.

Koliya B.

Supramaniam S.

Anthony J.

Eluppitimudiyanselage P.

Colin F.

John D.

Priyanga M.

Colin F.

Mohamed Z.

Dassanayaka G.

Diyalanthonige F.

Kumbukage D.

Nalani W.

Dhammika M.

Dhammika M.

Koliya B.

Gamini W.

Bomiriyage F.

Sandya J.

Sandya J.

Ihala M.

Company filings

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