UK GREEN INVESTMENT BANK LIMITED filing history - Find and update company information

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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)
04 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 275,850,000	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 275,850,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AD01	Registered office address changed from , Quartermile One 15 Lauriston Place, Edinburgh, EH3 9EP on 7 October 2013	View PDF Registered office address changed from , Quartermile One 15 Lauriston Place, Edinburgh, EH3 9EP on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 82 pages (82 pages)
27 Aug 2013	AP03	Appointment of Euan Forbes Mcvicar as a secretary	View PDF Appointment of Euan Forbes Mcvicar as a secretary - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	TM02	Termination of appointment of Alan Mitchelson as a secretary	View PDF Termination of appointment of Alan Mitchelson as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Anthony John Poulter as a director	View PDF Appointment of Anthony John Poulter as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 145,850,000.00	View PDF Statement of capital following an allotment of shares on 14 March 2013 GBP 145,850,000.00 - link opens in a new window - 4 pages (4 pages)
09 May 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP03	Appointment of Alan Mitchelson as a secretary	View PDF Appointment of Alan Mitchelson as a secretary - link opens in a new window - 3 pages (3 pages)
08 May 2013	TM01	Termination of appointment of Adrain Montague as a director	View PDF Termination of appointment of Adrain Montague as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adoption of document 'b': shareholder realtionship doc. 14/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adoption of document 'b': shareholder realtionship doc. 14/03/2013 - link opens in a new window - 85 pages (85 pages)
21 Nov 2012	AP01	Appointment of Professor Dame Julia Elizabeth King as a director	View PDF Appointment of Professor Dame Julia Elizabeth King as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Isobel Nicol Sharp as a director	View PDF Appointment of Isobel Nicol Sharp as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Teresa Mary Tennant as a director	View PDF Appointment of Teresa Mary Tennant as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Thomas Scott Murley as a director	View PDF Appointment of Thomas Scott Murley as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Frederick Ian Maroudas as a director	View PDF Appointment of Frederick Ian Maroudas as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Shaun Patrick Kingsbury as a director	View PDF Appointment of Shaun Patrick Kingsbury as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Mr David Thomas Nish as a director	View PDF Appointment of Mr David Thomas Nish as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
30 May 2012	AP01	Appointment of Lord Robert Haldane Smith of Kelvin as a director	View PDF Appointment of Lord Robert Haldane Smith of Kelvin as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP01	Appointment of Sir Adrain Alastair Montague as a director	View PDF Appointment of Sir Adrain Alastair Montague as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)

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