UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

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Company Results (links open in a new window)
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)
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  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/10/2018
07 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
13 Sep 2017 SH06 Cancellation of shares. Statement of capital on 17 August 2017
  • GBP 1,567,450,001
05 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2017 MA Memorandum and Articles of Association
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2017 MA Memorandum and Articles of Association
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2017 AP01 Appointment of Euan Forbes Mcvicar as a director on 17 August 2017
01 Sep 2017 AP01 Appointment of Mr David Victor Fass as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Teresa Mary Tennant as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Julia Elizabeth King as a director on 17 August 2017
31 Aug 2017 TM02 Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Robert Haldane Smith of Kelvin as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Isobel Nicol Sharp as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Thomas Scott Murley as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of David Thomas Nish as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Peter Richard Andrew Knott as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Laurence Mulliez as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017
31 Aug 2017 TM01 Termination of appointment of Julia Elizabeth King as a director on 17 August 2017
31 Aug 2017 TM02 Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017
31 Aug 2017 AP01 Appointment of Mr Daniel Chor Choy Wong as a director on 17 August 2017
31 Aug 2017 AP01 Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017