This company is commonly known as Bank Of Ceylon (uk) Limited. The company was founded 15 years ago and was given the registration number 06736473. The firm's registered office is in LONDON. You can find them at 1 Devonshire Square, , London, . This company's SIC code is 64191 - Banks.
| Name | : | BANK OF CEYLON (UK) LIMITED |
|---|---|---|
| Company Number | : | 06736473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Devonshire Square, London, EC2M 4WD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Devonshire Square, London, EC2M 4WD | Secretary | 10 May 2023 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 01 July 2009 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 31 January 2023 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 23 October 2023 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 17 December 2021 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 01 July 2009 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Secretary | 27 February 2023 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Secretary | 03 October 2014 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Secretary | 03 August 2015 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Secretary | 08 May 2014 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Secretary | 29 October 2008 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Secretary | 15 July 2011 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Secretary | 07 May 2020 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 08 January 2021 | Active |
| Bank Of Ceylon, Head Office, No 1 Boc Square, Bank Of Ceylon Mawatha, Colombo 01, Sri Lanka, | Director | 07 March 2018 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 20 June 2011 | Active |
| 1, Bank Of Ceylon, Boc Square, Bank Of Ceylon Mawatha, Colombo 1,, | Director | 05 July 2012 | Active |
| 1003,, Chilaw Road,, Kochchikade, | Director | 01 September 2009 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 04 January 2013 | Active |
| Bank Of Ceylon (Head Office Building), No. 01, Bank Of Ceylon Square, Colombo 1, Sr Lanka, | Director | 08 January 2013 | Active |
| No 1, Bank Of Ceylon Mawatha, Colombo 01, Sri Lanka, | Director | 21 April 2020 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 29 October 2008 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 14 January 2016 | Active |
| 1, York Mews, Ilford, IG1 3AE | Director | 29 October 2008 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 15 August 2014 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 28 January 2019 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 20 June 2011 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 31 January 2023 | Active |
| Bank Of Ceylon, No 1 Boc Square, Bank Of Ceylon Mawatha, Colombo 01, Sri Lanka, | Director | 28 June 2019 | Active |
| Bank Of Ceylon Head Office, No 1 Bank Of Ceylon Mawatha, Colombo 1, Sri Lanka, | Director | 23 November 2015 | Active |
| Bank Of Ceylon Head Office, No 1 Boc Square, Bank Of Ceylon Mawatha, Colombo 01, Sri Lanka, | Director | 03 July 2020 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 16 August 2017 | Active |
| 1, Devonshire Square, London, EC2M 4WD | Director | 13 September 2021 | Active |
| 04, Bank Of Ceylon Mawatha, Colombo 01, Sri Lanka, | Director | 03 October 2011 | Active |
| 410/89 Bauddhaloka Mawatha, Colombo 7, | Director | 01 September 2009 | Active |
| Government Of The Democratic Socialist Republic Of Sri Lanka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sri Lanka |
| Address | : | Sri Lankan Parliament Complex, Sri Jayewardenepura Kotte, Colombo, Sri Lanka, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
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