BANK OF CEYLON (UK) LIMITED

Key Data

Status

Active

Company No.

06736473

Incorporation date

29/10/2008

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/10/2008)

21/01/2026

Appointment of Dr Nashwa Sherif Ibrahim Saleh as a director on 2026-01-21

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14/11/2025

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04/11/2025

Appointment of Mr Yaddehi Arachchige Jayathilaka as a director on 2025-11-04

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01/10/2025

Confirmation statement made on 2025-10-01 with no updates

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02/09/2025

Termination of appointment of Carey Anthony Pennington Leonard as a director on 2025-09-01

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20/08/2025

Termination of appointment of Wamasooriya Patabendige Russel Padmaraj Hemath Fonseka as a director on 2025-08-20

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09/06/2025

Full accounts made up to 2024-12-31

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14/04/2025

Second filing for the appointment of Mr Kavinda Menaka Lakshana De Zoysa as a director

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14/04/2025

Second filing for the appointment of Mr Kavinda Menaka Lakshana De Zoysa as a director

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11/04/2025

Second filing for the appointment of Mr Kavinda Menaka Lakshana De Zoysa as a director

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22/01/2025

Second filing for the appointment of Mr Carey Anthony Pennington Leonard as a director

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21/01/2025

Appointment of Mr Carey Anthony Pennington Leonard as a director on 2025-01-20

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21/01/2025

Appointment of Mr Christopher Paul Julian Fitzgibbon as a director on 2025-01-21

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09/12/2024

Director's details changed for Mr Kavinder De Zoysa on 2024-12-09

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03/12/2024

Appointment of a director

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02/12/2024

Termination of appointment of Roy England as a director on 2024-12-01

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15/11/2024

Confirmation statement made on 2024-10-29 with no updates

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26/09/2024

Termination of appointment of Kavan Ratnayaka as a director on 2024-09-23

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17/09/2024

Termination of appointment of Aruna Kumara Shanmugrajha as a director on 2024-09-05

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17/09/2024

Appointment of Mr Madhawa Dissanayake as a director on 2024-09-16

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17/09/2024

Appointment of Mr Kavan Ratnayaka as a director on 2024-09-05

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15/05/2024

Full accounts made up to 2023-12-31

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14/03/2024

Termination of appointment of Eluppitimudiyanselage Ronald Chithranjan Perera as a director on 2024-03-14

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02/11/2023

Confirmation statement made on 2023-10-29 with no updates

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24/10/2023

Appointment of Mr Sanjeewa Samarakoon as a director on 2023-10-23

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10/06/2023

Full accounts made up to 2022-12-31

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08/06/2023

Termination of appointment of Prageeth Lasantha Balasuriya as a director on 2023-05-22

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17/05/2023

Appointment of Mr Mark Bon as a secretary on 2023-05-10

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17/05/2023

Termination of appointment of Prageeth Lasantha Balasuriya as a secretary on 2023-05-10

View PDF (1 pages)

06/02/2023

Appointment of Mr Eluppitimudiyanselage Ronald Chithranjan Perera as a director on 2023-01-31

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06/02/2023

Appointment of Mr Wamasooriya Patabendige Russel Padmaraj Hemath Fonseka as a director on 2023-01-31

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01/02/2023

Termination of appointment of Kanchana Ratwatte as a director on 2023-01-26

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01/02/2023

Termination of appointment of Kaineke Egodagedara Danapala Sumanasiri as a director on 2023-01-26

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03/11/2022

Confirmation statement made on 2022-10-29 with no updates

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04/05/2022

Full accounts made up to 2021-12-31

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23/12/2021

Appointment of Mr Aruna Kumara Shanmugrajha as a director on 2021-12-17

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29/10/2021

Confirmation statement made on 2021-10-29 with no updates

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06/10/2021

Director's details changed for Roy England on 2021-10-06

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14/09/2021

Director's details changed for Mr Kaineke Egodagedara Danapala Sumanasiri on 2021-09-13

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13/09/2021

Appointment of Mr Kaineke Egodagedara Danapala Sumanasiri as a director on 2021-09-13

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08/09/2021

Termination of appointment of Christopher Nilantha Meneripitiyage Don as a director on 2021-09-06

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25/08/2021

Termination of appointment of Dhammika Pushpa Kumara Gunasekera as a director on 2021-08-15

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14/06/2021

Full accounts made up to 2020-12-31

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25/02/2021

Director's details changed for Mr William David Reid Swanney on 2021-02-25

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25/02/2021

Director's details changed for Roy England on 2021-02-25

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08/01/2021

Appointment of Mr Prageeth Lasantha Balasuriya as a director on 2021-01-08

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29/10/2020

Confirmation statement made on 2020-10-29 with no updates

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03/07/2020

Appointment of Mr Kanchana Ratwatte as a director on 2020-07-03

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11/05/2020

Appointment of Mr Shamim Abu Hasnath Muhithur Rahman as a secretary on 2020-05-07

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11/05/2020

Termination of appointment of Colin John Mellor Finlayson as a secretary on 2020-05-07

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04/05/2020

Full accounts made up to 2019-12-31

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29/04/2020

Termination of appointment of Koliya Bandaralage Senarath Bandara as a director on 2020-04-28

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21/04/2020

Appointment of Mr Dhammika Pushpa Kumara Gunasekera as a director on 2020-04-21

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09/03/2020

Termination of appointment of Supramaniam Sabesan as a director on 2020-03-01

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13/02/2020

Auditor's resignation

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12/12/2019

Termination of appointment of Eluppitimudiyanselage Ronald Chithranjan Perera as a director on 2019-12-12

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30/10/2019

Confirmation statement made on 2019-10-29 with no updates

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01/07/2019

Appointment of Mr Eluppitimudiyanselage Ronald Chithranjan Perera as a director on 2019-06-28

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29/03/2019

Full accounts made up to 2018-12-31

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28/01/2019

Appointment of Mr Christopher Nilantha Meneripitiyage Don as a director on 2019-01-28

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07/01/2019

Termination of appointment of Anthony Renisus Fernando Johnpulle as a director on 2018-12-20

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05/12/2018

Termination of appointment of Eluppitimudiyanselage Ronald Chithranjan Perera as a director on 2018-12-05

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-29 with no updates

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02/05/2018

Director's details changed for Roy England on 2018-05-01

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11/04/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

29/03/2018

Director's details changed for Mr William David Reid Swanney on 2018-03-28

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29/03/2018

Director's details changed for Roy England on 2018-03-28

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29/03/2018

Appointment of Mr Koliya Bandaralage Senarath Bandara as a director on 2018-03-07

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29/03/2018

Termination of appointment of Dassanayaka Mudiyanselage Gunasekara as a director on 2018-02-22

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-29 with no updates

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17/08/2017

Appointment of Mr Supramaniam Sabesan as a director on 2017-08-16

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26/04/2017

Termination of appointment of Priyanga Ruwan Kumara Mallikachchige as a director on 2017-04-25

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25/04/2017

Full accounts made up to 2016-12-31

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31/10/2016

Confirmation statement made on 2016-10-29 with updates

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12/04/2016

Full accounts made up to 2015-12-31

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19/01/2016

Appointment of Mr Anthony Renisus Fernando Johnpulle as a director on 2016-01-14

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16/12/2015

Termination of appointment of Diyalanthonige Nimal Lucias Fernando as a director on 2015-12-16

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24/11/2015

Appointment of Mr Eluppitimudiyanselage Ronald Chithranjan Perera as a director on 2015-11-23

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24/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

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07/08/2015

Termination of appointment of John Leonard Dale as a secretary on 2015-07-31

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07/08/2015

Appointment of Mr Colin John Mellor Finlayson as a secretary on 2015-08-03

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15/05/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

30/10/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (7 pages)

23/10/2014

Auditor's resignation

View PDF (1 pages)

16/10/2014

Termination of appointment of Colin John Mellor Finlayson as a secretary on 2014-10-03

View PDF (1 pages)

16/10/2014

Appointment of Mr John Leonard Dale as a secretary on 2014-10-03

View PDF (2 pages)

14/10/2014

Auditor's resignation

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19/08/2014

Appointment of Mr Priyanga Ruwan Kumara Mallikachchige as a director on 2014-08-15

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12/05/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

12/05/2014

Appointment of Mr Colin John Mellor Finlayson as a secretary

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12/05/2014

Termination of appointment of Dhammika Muthukudaarachchi as a director

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12/05/2014

Termination of appointment of Dhammika Muthukudaarachchi as a secretary

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03/02/2014

Termination of appointment of Mohamed Zarook as a director

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12/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

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22/07/2013

Full accounts made up to 2012-12-31

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15/02/2013

Appointment of Mr. Mohamed Razik Zarook as a director

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25/01/2013

Director's details changed for Roy England on 2013-01-25

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25/01/2013

Appointment of Mr Dassanayaka Mudiyanselage Gunasekara as a director

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23/01/2013

Termination of appointment of Gamini Wickramasinghg as a director

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09/01/2013

Appointment of Mr. Diyalanthonige Nimal Lucias Fernando as a director

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08/01/2013

Termination of appointment of Kumbukage Dharmasiri as a director

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08/01/2013

Termination of appointment of Koliya Bandara as a director

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20/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

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16/08/2012

Full accounts made up to 2011-12-31

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03/08/2012

Second filing of SH01 previously delivered to Companies House

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16/07/2012

Appointment of Mr Kumbukage Dharmasiri as a director

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13/07/2012

Statement of capital following an allotment of shares on 2012-07-13

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21/06/2012

Termination of appointment of Nalani Weragoda Arachchige as a director

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14/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

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14/11/2011

Director's details changed for Roy England on 2011-11-13

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06/10/2011

Appointment of Miss Nalani Weragoda Arachchige as a director

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14/09/2011

Termination of appointment of Ihala Madadeniya as a director

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14/09/2011

Termination of appointment of Bomiriyage Fernando as a director

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21/07/2011

Appointment of Mr Koliya Bandaralage Senarath Bandara as a director

View PDF (2 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

15/07/2011

Appointment of Mr Dhammika Sirinama Muthukudaarachchi as a secretary

View PDF (1 pages)

15/07/2011

Termination of appointment of Sandya Jaysinghe as a director

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15/07/2011

Termination of appointment of Sandya Jaysinghe as a secretary

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23/06/2011

Appointment of Mr Dhammika Sirinama Muthukudaarachchi as a director

View PDF (2 pages)

14/06/2011

Director's details changed for Mrs Sandya Kumudunie Jaysinghe on 2011-06-14

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14/06/2011

Director's details changed for Mr Ihala Gedara Cyril Madadeniya on 2011-06-14

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10/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

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04/08/2010

Statement of capital following an allotment of shares on 2010-05-24

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06/07/2010

Accounts for a dormant company made up to 2009-12-31

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29/03/2010

Statement of capital following an allotment of shares on 2010-03-23

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24/03/2010

Statement of capital following an allotment of shares on 2010-03-23

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23/03/2010

Director's details changed for Mrs Sandya Kumudunie Jaysinghe on 2010-03-23

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23/03/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

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19/02/2010

Director's details changed for Mrs Sandya Kumudunie Jaysinghe on 2010-02-19

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11/02/2010

Director's details changed for Mrs Sandya Kumudunie Jaysinghe on 2010-02-11

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27/01/2010

Director's details changed for Mrs Sandya Kumudunie Jaysinghe on 2010-01-19

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12/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (7 pages)

12/11/2009

Director's details changed for Mrs Sandya Kumudunie Jaysinghe on 2009-11-10

View PDF (2 pages)

12/11/2009

Director's details changed for Roy England on 2009-11-10

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12/11/2009

Director's details changed for Gamini Wasantha Kumara Wickramasinghg on 2009-11-10

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12/11/2009

Secretary's details changed for Mrs Sandya Kumudunie Jaysinghe on 2009-11-10

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12/11/2009

Director's details changed for Mr Ihala Gedara Cyril Madadeniya on 2009-11-10

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12/11/2009

Director's details changed for William David Reid Swanney on 2009-11-10

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12/11/2009

Director's details changed for Bomiriyage Anthony Cassius Fernando on 2009-11-10

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17/09/2009

Director and secretary's change of particulars / sandya jaysinghe / 11/08/2009

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17/09/2009

Director's change of particulars / ihala madadeniya / 01/03/2009

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17/09/2009

Director appointed roy england

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17/09/2009

Director appointed william david reid swanney

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17/09/2009

Director appointed bomiriyage anthony cassius fernando

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17/09/2009

Director appointed gamini wasantha kumara wickramasinghg

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29/10/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
England, Roy	Director	01/07/2009 - 01/12/2024	10
Fitzgibbon, Christopher Paul Julian	Director	21/01/2025 - Present	2
Ratwatte, Kanchana	Director	02/07/2020 - 25/01/2023	-
Sumanasiri, Kaineke Egodagedara Danapala	Director	12/09/2021 - 25/01/2023	-
Perera, Eluppitimudiyanselage Ronald Chithranjan	Director	31/01/2023 - 14/03/2024	-

Persons with Significant Control

No PSC data available.

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Description

About BANK OF CEYLON (UK) LIMITED

BANK OF CEYLON (UK) LIMITED is an(a) Active company incorporated on 29/10/2008 with the registered office located at 1 Devonshire Square, London EC2M 4WD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF CEYLON (UK) LIMITED?

BANK OF CEYLON (UK) LIMITED is currently Active. It was registered on 29/10/2008 .

Where is BANK OF CEYLON (UK) LIMITED located?

BANK OF CEYLON (UK) LIMITED is registered at 1 Devonshire Square, London EC2M 4WD.

What does BANK OF CEYLON (UK) LIMITED do?

BANK OF CEYLON (UK) LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BANK OF CEYLON (UK) LIMITED?

The latest filing was on 21/01/2026: Appointment of Dr Nashwa Sherif Ibrahim Saleh as a director on 2026-01-21.