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UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

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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)
01 Apr 2021 TM01 Termination of appointment of Neil Kant Arora as a director on 31 March 2021
19 Feb 2021 AA Full accounts made up to 31 March 2020
20 May 2020 CH01 Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
03 Dec 2019 SH19 Statement of capital on 3 December 2019
  • GBP 1,567,451.00
03 Dec 2019 SH20 Statement by Directors
03 Dec 2019 CAP-SS Solvency Statement dated 27/11/19
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company's entire share premium account of £1,410,705,000 be cancelled, and the amount of the cancelled share premium account be credited to distributable reserves of £1,401,705,000 02/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
16 Apr 2019 TM01 Termination of appointment of David Victor Fass as a director on 1 April 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
05 Nov 2018 AP01 Appointment of Neil Kant Arora as a director on 22 October 2018
30 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 15/05/2018
30 Oct 2018 SH06 Cancellation of shares. Statement of capital on 17 August 2017
  • GBP 1,567,450,001
30 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2017
  • GBP 1,724,195,001
20 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 1,567,450,000
13 Sep 2018 TM01 Termination of appointment of Hajir Naghdy as a director on 11 August 2018
15 Aug 2018 TM01 Termination of appointment of Euan Forbes Mcvicar as a director on 3 August 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2018
21 Nov 2017 AP01 Appointment of Hajir Naghdy as a director on 10 November 2017
01 Nov 2017 PSC07 Cessation of Secretary of State for Business, Energy and Industrial Enterprise as a person with significant control on 17 August 2017
18 Oct 2017 PSC02 Notification of Moorgate Pl Holdings Limited as a person with significant control on 17 August 2017
16 Oct 2017 SH03 Purchase of own shares.
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 3,134,900,001
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/10/2018