INSTITUTIONAL INVESTORS GROUP ON CLIMATE CHANGE LIMITED

Company number 07921860

Date	Type	Description	View / Download
02 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2020	CC04	Statement of company's objects	(2 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	(37 pages)
10 Dec 2020	AP01	Appointment of Mrs Faith Margaret Ward as a director on 1 December 2020	(2 pages)
09 Dec 2020	AP01	Appointment of Mr Jon Steingrim Johnsen as a director on 1 December 2020	(2 pages)
09 Dec 2020	AP01	Appointment of Mr Torben Möger Pedersen as a director on 1 December 2020	(2 pages)
08 Dec 2020	AD02	Register inspection address has been changed from Adam House 7-10 Adam Street London WC2N 6AA England to Pennine Place 2a Charing Cross Road London WC2H 0HF	(1 page)
07 Dec 2020	TM01	Termination of appointment of Peter Damgaard Jensen as a director on 2 December 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Karl Erik Kleväng Callert as a director on 2 December 2020	(1 page)
20 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(18 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
21 Nov 2019	AP01	Appointment of Roelfien Annet Kuijpers as a director on 14 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Karlijn Justien Van Lierop as a director on 14 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Dr. Udo Riese as a director on 14 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Johannes Leendert Van Der Giessen as a director on 14 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Ian Richard Simm as a director on 14 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Meryam Omi as a director on 14 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Christina Olivecrona as a director on 14 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Tatiana Bosteels as a director on 14 November 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Gerardus Elisabeth Maria Cartigny as a director on 30 September 2019	(1 page)
05 Jul 2019	AP01	Appointment of Mr Karl Erik Kleväng Callert as a director on 1 July 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Sasja Beslik as a director on 30 June 2019	(1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
12 Jun 2019	AP01	Appointment of Grégoire Haenni as a director on 12 June 2019	(2 pages)