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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)
06 Nov 2017 TM01 Termination of appointment of Stephen Keith West as a director on 6 November 2017
31 Aug 2017 TM01 Termination of appointment of Edward Patrick Northam as a director on 17 August 2017
31 Aug 2017 TM02 Termination of appointment of Michael Douglas Loan as a secretary on 17 August 2017
31 Aug 2017 AP03 Appointment of Dominic Tan as a secretary on 17 August 2017
31 Aug 2017 AP01 Appointment of Richard Abel as a director on 17 August 2017
17 Aug 2017 AD01 Registered office address changed from 13th Floor,Millbank Tower 21-24 Millbank Westminster London SW1P 4QP to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 17 August 2017
10 Jul 2017 PSC05 Change of details for Uk Green Investment Bank Plc as a person with significant control on 5 July 2017
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
17 Mar 2016 AP03 Appointment of Michael Douglas Loan as a secretary on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of Euan Mcvicar as a secretary on 17 March 2016
29 Feb 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
29 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-29
  • GBP 1