UK GREEN INVESTMENT FCG LIMITED

Company number 09838757

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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)
10 Mar 2020 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
23 Jan 2020 TM01 Termination of appointment of Paul John Ireland as a director on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Nathan John Wakefield as a director on 23 January 2020
29 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AUD Auditor's resignation
24 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
08 Sep 2017 AD01 Registered office address changed from 13th Floor 21-24 Millbank Tower London SW1P 4QP United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 8 September 2017
07 Sep 2017 TM01 Termination of appointment of John Lawson Stuart as a director on 18 August 2017
07 Sep 2017 TM01 Termination of appointment of John Mark Isherwood as a director on 18 August 2017
07 Sep 2017 TM02 Termination of appointment of Leo Thorn Gent as a secretary on 18 August 2017
07 Sep 2017 PSC07 Cessation of Uk Green Investment Bank Limited as a person with significant control on 29 August 2017
07 Sep 2017 PSC02 Notification of Equitix Infrastructure 4 Limited as a person with significant control on 29 August 2017
07 Sep 2017 AP01 Appointment of Mr Hugh Barnabas Crossley as a director on 18 August 2017
07 Sep 2017 AP01 Appointment of Mr Paul John Ireland as a director on 18 August 2017
26 Jul 2017 AA Full accounts made up to 31 March 2017
06 Jul 2017 PSC05 Change of details for Uk Green Investment Bank Plc as a person with significant control on 5 July 2017
03 Jul 2017 AP01 Appointment of Mr John Lawson Stuart as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Alexander George Bremner as a director on 30 June 2017
27 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
04 Jan 2016 CH03 Secretary's details changed for Leo Thorn Gent on 4 January 2016
23 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017