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UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED

Company number 09568027

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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)
25 Oct 2023 TM01 Termination of appointment of Richard Abel as a director on 25 October 2023
25 Oct 2023 AP01 Appointment of Fiona Margaret Stewart as a director on 25 October 2023
23 Oct 2023 AA Full accounts made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
05 Dec 2022 AA Full accounts made up to 31 March 2022
05 Sep 2022 CH01 Director's details changed for Mr David Paul Tilstone on 5 September 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 13,000,001
07 Jan 2022 AA Full accounts made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
28 Jan 2021 AA Full accounts made up to 31 March 2020
08 Sep 2020 PSC02 Notification of Macquarie International Limited as a person with significant control on 25 August 2020
02 Sep 2020 PSC07 Cessation of Macquarie International Limited as a person with significant control on 25 August 2020
02 Sep 2020 PSC05 Change of details for Macquarie International Limited as a person with significant control on 25 August 2020
25 Aug 2020 PSC07 Cessation of Uk Green Investment Bank Limited as a person with significant control on 25 August 2020
15 Jul 2020 PSC02 Notification of Macquarie International Limited as a person with significant control on 1 July 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 8,000,001
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
11 Dec 2017 AP01 Appointment of Mr Gordon Ian Winston Parsons as a director on 11 December 2017
06 Nov 2017 AP01 Appointment of Mr David Paul Tilstone as a director on 6 November 2017