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BANK OF CEYLON (UK) LIMITED

Company number 06736473

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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)
22 Jan 2025 RP04AP01 Second filing for the appointment of Mr Carey Anthony Pennington Leonard as a director
21 Jan 2025 AP01 Appointment of Mr Christopher Paul Julian Fitzgibbon as a director on 21 January 2025
21 Jan 2025 AP01 Appointment of Mr Carey Anthony Pennington Leonard as a director on 20 January 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2025
09 Dec 2024 CH01 Director's details changed for Mr Kavinder De Zoysa on 9 December 2024
03 Dec 2024 AP01 Appointment of Mr Kavinder De Zoysa as a director on 21 November 2024
02 Dec 2024 TM01 Termination of appointment of Roy England as a director on 1 December 2024
15 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
26 Sep 2024 TM01 Termination of appointment of Kavan Ratnayaka as a director on 23 September 2024
17 Sep 2024 AP01 Appointment of Mr Kavan Ratnayaka as a director on 5 September 2024
17 Sep 2024 AP01 Appointment of Mr Madhawa Dissanayake as a director on 16 September 2024
17 Sep 2024 TM01 Termination of appointment of Aruna Kumara Shanmugrajha as a director on 5 September 2024
15 May 2024 AA Full accounts made up to 31 December 2023
14 Mar 2024 TM01 Termination of appointment of Eluppitimudiyanselage Ronald Chithranjan Perera as a director on 14 March 2024
02 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
24 Oct 2023 AP01 Appointment of Mr Sanjeewa Samarakoon as a director on 23 October 2023
10 Jun 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 TM01 Termination of appointment of Prageeth Lasantha Balasuriya as a director on 22 May 2023
17 May 2023 TM02 Termination of appointment of Prageeth Lasantha Balasuriya as a secretary on 10 May 2023
17 May 2023 AP03 Appointment of Mr Mark Bon as a secretary on 10 May 2023
27 Feb 2023 TM02 Termination of appointment of Shamim Abu Hasnath Muhithur Rahman as a secretary on 27 February 2023
27 Feb 2023 AP03 Appointment of Mr Prageeth Lasantha Balasuriya as a secretary on 27 February 2023
07 Feb 2023 AP01 Appointment of Mr Wamasooriya Patabendige Russel Padmaraj Hemath Fonseka as a director on 31 January 2023
07 Feb 2023 AP01 Appointment of Mr Eluppitimudiyanselage Ronald Chithranjan Perera as a director on 31 January 2023
02 Feb 2023 TM01 Termination of appointment of Kaineke Egodagedara Danapala Sumanasiri as a director on 26 January 2023
02 Feb 2023 TM01 Termination of appointment of Kanchana Ratwatte as a director on 26 January 2023