- Company Overview for UK INFRASTRUCTURE BANK LIMITED (06816271)
- Filing history for UK INFRASTRUCTURE BANK LIMITED (06816271)
- People for UK INFRASTRUCTURE BANK LIMITED (06816271)
- Charges for UK INFRASTRUCTURE BANK LIMITED (06816271)
- Registers for UK INFRASTRUCTURE BANK LIMITED (06816271)
- More for UK INFRASTRUCTURE BANK LIMITED (06816271)
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) |
---|---|---|---|
18 Jul 2022 | AP01 | Appointment of Mrs Bridget Clare Rosewell as a director on 5 July 2022 | |
18 Jul 2022 | AP01 | Appointment of Ms Marianne Okland as a director on 5 July 2022 | |
01 Apr 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
10 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with updates | |
24 Jan 2022 | AP01 | Appointment of Ms Gay Huey Evans Cbe as a director on 17 June 2021 | |
10 Dec 2021 | AP01 | Appointment of Mr John Michael Flint as a director on 1 December 2021 | |
30 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
25 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
23 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 11 November 2021
|
|
22 Nov 2021 | TM01 | Termination of appointment of John Stephen Mahon as a director on 29 October 2021 | |
22 Nov 2021 | AD01 | Registered office address changed from 1 Kemble Street London WC2B 4TS to One Embankment Neville Street Leeds LS1 4DW on 22 November 2021 | |
19 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 5 November 2021
|
|
19 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 22 October 2021
|
|
09 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
23 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 13 September 2021
|
|
23 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
25 Jun 2021 | MA | Memorandum and Articles of Association | |
25 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
25 Jun 2021 | CC04 | Statement of company's objects | |
21 May 2021 | RESOLUTIONS |
Resolutions
|
|
21 May 2021 | CONNOT | Change of name notice | |
21 May 2021 | NM06 | Change of name with request to seek comments from relevant body | |
20 May 2021 | AP01 | Appointment of Mr Christopher Montague Grigg as a director on 18 May 2021 | |
20 May 2021 | TM01 | Termination of appointment of Jayesh Gajendra Doshi as a director on 18 May 2021 | |
20 May 2021 | TM01 | Termination of appointment of Steven John Lomas as a director on 18 May 2021 |