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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)
11 Aug 2022 AP01 Appointment of Philipp Ulrich Rasi De Mel as a director on 9 August 2022
11 Aug 2022 TM01 Termination of appointment of Peter Richard Andrew Knott as a director on 9 August 2022
20 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr Peter Richard Andrew Knott as a director on 31 January 2022
21 Dec 2021 AA Full accounts made up to 31 March 2021
10 Nov 2021 TM01 Termination of appointment of Daniel Chor Choy Wong as a director on 29 October 2021
27 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
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