BANK OF CEYLON (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4WD
Company number 06736473
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 1 DEVONSHIRE SQUARE, LONDON, EC2M 4WD
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Priyanga Ruwan Kumara Mallikachchige as a director on 25 April 2017; Full accounts made up to 31 December 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of BANK OF CEYLON (UK) LIMITED are www.bankofceylonuk.co.uk, and www.bank-of-ceylon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank of Ceylon Uk Limited is a Private Limited Company. The company registration number is 06736473. Bank of Ceylon Uk Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Bank of Ceylon Uk Limited is 1 Devonshire Square London Ec2m 4wd. . FINLAYSON, Colin John Mellor is a Secretary of the company. ENGLAND, Roy is a Director of the company. GUNASEKARA, Dassanayaka Mudiyanselage is a Director of the company. JOHNPULLE, Anthony Renisus Fernando is a Director of the company. PERERA, Eluppitimudiyanselage Ronald Chithranjan is a Director of the company. SWANNEY, William David Reid is a Director of the company. Secretary DALE, John Leonard has been resigned. Secretary FINLAYSON, Colin John Mellor has been resigned. Secretary JAYSINGHE, Sandya Kumudunie has been resigned. Secretary MUTHUKUDAARACHCHI, Dhammika Sirinama has been resigned. Director BANDARA, Koliya Bandaralage Senarath has been resigned. Director DHARMASIRI, Kumbukage has been resigned. Director FERNANDO, Bomiriyage Anthony Cassius has been resigned. Director FERNANDO, Diyalanthonige Nimal Lucias has been resigned. Director JAYSINGHE, Sandya Kumudunie has been resigned. Director MADADENIYA, Ihala Gedara Cyril has been resigned. Director MALLIKACHCHIGE, Priyanga Ruwan Kumara has been resigned. Director MUTHUKUDAARACHCHI, Dhammika Sirinama has been resigned. Director WERAGODA ARACHCHIGE, Nalani has been resigned. Director WICKRAMASINGHG, Gamini Wasantha Kumara has been resigned. Director ZAROOK, Mohamed Razik has been resigned. The company operates in "Banks".


Current Directors

Secretary
FINLAYSON, Colin John Mellor
Appointed Date: 03 August 2015
Director
ENGLAND, Roy
Appointed Date: 01 July 2009
80 years old
Director
GUNASEKARA, Dassanayaka Mudiyanselage
Appointed Date: 08 January 2013
67 years old
Director
JOHNPULLE, Anthony Renisus Fernando
Appointed Date: 14 January 2016
60 years old
Director
PERERA, Eluppitimudiyanselage Ronald Chithranjan
Appointed Date: 23 November 2015
70 years old
Director
SWANNEY, William David Reid
Appointed Date: 01 July 2009
80 years old

Resigned Directors

Secretary
DALE, John Leonard
Resigned: 31 July 2015
Appointed Date: 03 October 2014
Secretary
FINLAYSON, Colin John Mellor
Resigned: 03 October 2014
Appointed Date: 08 May 2014
Secretary
JAYSINGHE, Sandya Kumudunie
Resigned: 11 July 2011
Appointed Date: 29 October 2008
Secretary
MUTHUKUDAARACHCHI, Dhammika Sirinama
Resigned: 08 May 2014
Appointed Date: 15 July 2011
Director
BANDARA, Koliya Bandaralage Senarath
Resigned: 04 January 2013
Appointed Date: 20 June 2011
62 years old
Director
DHARMASIRI, Kumbukage
Resigned: 07 January 2013
Appointed Date: 05 July 2012
73 years old
Director
FERNANDO, Bomiriyage Anthony Cassius
Resigned: 15 August 2011
Appointed Date: 01 September 2009
74 years old
Director
FERNANDO, Diyalanthonige Nimal Lucias
Resigned: 16 December 2015
Appointed Date: 04 January 2013
65 years old
Director
JAYSINGHE, Sandya Kumudunie
Resigned: 11 July 2011
Appointed Date: 29 October 2008
64 years old
Director
MADADENIYA, Ihala Gedara Cyril
Resigned: 12 August 2011
Appointed Date: 29 October 2008
72 years old
Director
MALLIKACHCHIGE, Priyanga Ruwan Kumara
Resigned: 25 April 2017
Appointed Date: 15 August 2014
51 years old
Director
MUTHUKUDAARACHCHI, Dhammika Sirinama
Resigned: 08 May 2014
Appointed Date: 20 June 2011
61 years old
Director
WERAGODA ARACHCHIGE, Nalani
Resigned: 04 June 2012
Appointed Date: 03 October 2011
73 years old
Director
WICKRAMASINGHG, Gamini Wasantha Kumara
Resigned: 08 January 2013
Appointed Date: 01 September 2009
76 years old
Director
ZAROOK, Mohamed Razik
Resigned: 30 December 2013
Appointed Date: 17 January 2013
82 years old

Persons With Significant Control

Government Of The Democratic Socialist Republic Of Sri Lanka
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF CEYLON (UK) LIMITED Events

26 Apr 2017
Termination of appointment of Priyanga Ruwan Kumara Mallikachchige as a director on 25 April 2017
25 Apr 2017
Full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Appointment of Mr Anthony Renisus Fernando Johnpulle as a director on 14 January 2016
...
... and 65 more events
17 Sep 2009
Director appointed roy england
17 Sep 2009
Director appointed william david reid swanney
17 Sep 2009
Director appointed bomiriyage anthony cassius fernando
17 Sep 2009
Director appointed gamini wasantha kumara wickramasinghg
29 Oct 2008
Incorporation

Similar Companies

BANK OF CEYLON BANK OF CEYLON BANK OF CHINA (UK) LIMITED BANK OF CHINA INTERNATIONAL (UK) LIMITED BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED BANK OF CHINA LIMITED BANK OF COMMUNICATIONS (UK) LIMITED