BANK OF CEYLON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BANK OF CEYLON (UK) LIMITED
COMPANY NUMBER
06736473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
29/10/2008
(16years old)
WEBSITE
www.bankofceylon.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4WD
Telephone: 02073771888
TPS: No
1 Devonshire Square
London
EC2M 4WD
Telephone: 73771888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF CEYLON SRI LANKA | N/A | N/A |
| BANK OF CEYLON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Kavan Ratnayaka (932721865) has left the board |
| 19/09/2024 | Aruna Kumara Shanmugrajha (929084545) has left the board |
| 19/09/2024 | New Board Member Kavan Ratnayaka (932721865) Appointed |
Credit Risk Overview
Want to learn more about BANK OF CEYLON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK OF CEYLON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF CEYLON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2009 - Present (15 years and 4 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/07/2009 - Present (15 years and 4 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/07/2009 - Present (15 years and 4 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF CEYLON SRI LANKA | N/A | N/A |
| BANK OF CEYLON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Kavan Ratnayaka (932721865) has left the board |
| 19/09/2024 | Aruna Kumara Shanmugrajha (929084545) has left the board |
| 19/09/2024 | New Board Member Kavan Ratnayaka (932721865) Appointed |
| 19/09/2024 | New Board Member Madhawa Dissanayake (932721703) Appointed |
| 19/05/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 26/10/2023 | New Board Member Sanjeewa Samarakoon (931505151) Appointed |
| 16/06/2023 | New Accounts filed |
| 12/06/2023 | Prageeth Lasantha Balasuriya (927832782) has left the board |
| 19/05/2023 | Prageeth Lasantha Balasuriya (930606919) has left the board |
| 19/05/2023 | New Company Secretary Mark Bon (930915297) Appointed |
| 01/03/2023 | New Company Secretary Prageeth Lasantha Balasuriya (930606919) Appointed |
| 01/03/2023 | Shamim Abu Hasnath Muhithur Rahman (926953093) has left the board |
| 09/02/2023 | New Board Member Wamasooriya Patabendige Russel Padmaraj Hemath Fonseka (930524055) Appointed |
| 09/02/2023 | New Board Member Wamasooriya Patabendige Russel Padmaraj Hemath Fonseka (930524055) Appointed |
| 09/02/2023 | New Board Member Eluppitimudiyanselage Ronald Chithranjan Perera (930524027) Appointed |
| 09/02/2023 | New Board Member Eluppitimudiyanselage Ronald Chithranjan Perera (930524027) Appointed |
| 06/02/2023 | Kanchana Ratwatte (927155158) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Aruna Kumara Shanmugrajha (929084545) Appointed |
| 04/11/2021 | New Board Member Roy England (920543928) Appointed |
| 04/11/2021 | New Board Member Roy England (920543928) Appointed |
| 10/09/2021 | Christopher Nilantha Meneripitiyage Don (925473158) has left the board |
| 19/06/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Prageeth Lasantha Balasuriya (927832782) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Kanchana Ratwatte (927155158) Appointed |
| 13/05/2020 | Colin John Mellor Finlayson (920000490) has left the board |
| 13/05/2020 | New Company Secretary Shamim Abu Hasnath Muhithur Rahman (926953093) Appointed |
| 08/05/2020 | New Accounts filed |
| 01/05/2020 | Koliya Bandaralage Senarath Bandara (924478453) has left the board |
| 23/04/2020 | New Board Member Dhammika Pushpa Kumara Gunasekera (926905841) Appointed |
| 11/03/2020 | Supramaniam Sabesan (923693447) has left the board |
| 16/12/2019 | Eluppitimudiyanselage Ronald Chithranjan Perera (926000023) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Eluppitimudiyanselage Ronald Chithranjan Perera (926000023) Appointed |
| 02/04/2019 | New Accounts filed |
| 30/01/2019 | New Board Member Christopher Nilantha Meneripitiyage Don (925473158) Appointed |
| 09/01/2019 | Anthony Renisus Fernando Johnpulle (920432896) has left the board |
| 07/12/2018 | Eluppitimudiyanselage Ronald Chithranjan Perera (920296184) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 04/04/2018 | Dassanayaka Mudiyanselage Gunasekara (917529876) has left the board |
| 04/04/2018 | New Board Member Koliya Bandaralage Senarath Bandara (924478453) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Board Member Supramaniam Sabesan (923693447) Appointed |
| 29/04/2017 | New Accounts filed |
| 27/04/2017 | Priyanga Ruwan Kumara Mallikachchige (919027287) has left the board |
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