BANK OF CEYLON (UK) LIMITED

Company number 06736473

Date	Type	Description	View / Download
23 Oct 2014	AUD	Auditor's resignation	(1 page)
16 Oct 2014	TM02	Termination of appointment of Colin John Mellor Finlayson as a secretary on 3 October 2014	(1 page)
16 Oct 2014	AP03	Appointment of Mr John Leonard Dale as a secretary on 3 October 2014	(2 pages)
14 Oct 2014	AUD	Auditor's resignation	(1 page)
19 Aug 2014	AP01	Appointment of Mr Priyanga Ruwan Kumara Mallikachchige as a director on 15 August 2014	(2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
12 May 2014	AP03	Appointment of Mr Colin John Mellor Finlayson as a secretary	(2 pages)
12 May 2014	TM01	Termination of appointment of Dhammika Muthukudaarachchi as a director	(1 page)
12 May 2014	TM02	Termination of appointment of Dhammika Muthukudaarachchi as a secretary	(1 page)
03 Feb 2014	TM01	Termination of appointment of Mohamed Zarook as a director	(1 page)
12 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 15,000,000	(8 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
15 Feb 2013	AP01	Appointment of Mr. Mohamed Razik Zarook as a director	(2 pages)
25 Jan 2013	CH01	Director's details changed for Roy England on 25 January 2013	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Dassanayaka Mudiyanselage Gunasekara as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Gamini Wickramasinghg as a director	(1 page)
09 Jan 2013	AP01	Appointment of Mr. Diyalanthonige Nimal Lucias Fernando as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Kumbukage Dharmasiri as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Koliya Bandara as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(8 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
03 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/07/2012	(6 pages)
16 Jul 2012	AP01	Appointment of Mr Kumbukage Dharmasiri as a director	(2 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 12,119,611 ANNOTATION A second filed SH01 was registered on 03/08/2012	(4 pages)
21 Jun 2012	TM01	Termination of appointment of Nalani Weragoda Arachchige as a director	(1 page)

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