UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

• Overview

• Filing history

• People
• Charges
• More

Date	Type	Description	View / Download
11 Aug 2022	AP01	Appointment of Philipp Ulrich Rasi De Mel as a director on 9 August 2022	(2 pages)
11 Aug 2022	TM01	Termination of appointment of Peter Richard Andrew Knott as a director on 9 August 2022	(1 page)
20 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
02 Feb 2022	AP01	Appointment of Mr Peter Richard Andrew Knott as a director on 31 January 2022	(2 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	(70 pages)
10 Nov 2021	TM01	Termination of appointment of Daniel Chor Choy Wong as a director on 29 October 2021	(1 page)
27 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
01 Apr 2021	TM01	Termination of appointment of Neil Kant Arora as a director on 31 March 2021	(1 page)
19 Feb 2021	AA	Full accounts made up to 31 March 2020	(69 pages)
20 May 2020	CH01	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018	(2 pages)
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(50 pages)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 1,567,451.00	(3 pages)
03 Dec 2019	SH20	Statement by Directors	(3 pages)
03 Dec 2019	CAP-SS	Solvency Statement dated 27/11/19	(3 pages)
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	(1 page)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
16 Apr 2019	TM01	Termination of appointment of David Victor Fass as a director on 1 April 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(45 pages)
05 Nov 2018	AP01	Appointment of Neil Kant Arora as a director on 22 October 2018	(2 pages)
30 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 15/05/2018	(13 pages)
30 Oct 2018	SH06	Cancellation of shares. Statement of capital on 17 August 2017 GBP 1,567,450,001	(4 pages)
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	(7 pages)
20 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 1,567,450,000	(4 pages)
13 Sep 2018	TM01	Termination of appointment of Hajir Naghdy as a director on 11 August 2018	(1 page)