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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)
07 Aug 2013 AP01 Appointment of Anthony John Poulter as a director
13 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 145,850,000.00
09 May 2013 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
09 May 2013 AP03 Appointment of Alan Mitchelson as a secretary
08 May 2013 TM01 Termination of appointment of Adrain Montague as a director
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
21 Nov 2012 AP01 Appointment of Professor Dame Julia Elizabeth King as a director
19 Nov 2012 AP01 Appointment of Isobel Nicol Sharp as a director
19 Nov 2012 AP01 Appointment of Teresa Mary Tennant as a director
19 Nov 2012 AP01 Appointment of Thomas Scott Murley as a director
19 Nov 2012 AP01 Appointment of Frederick Ian Maroudas as a director
19 Nov 2012 AP01 Appointment of Shaun Patrick Kingsbury as a director
12 Nov 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
08 Nov 2012 AP01 Appointment of Mr David Thomas Nish as a director
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 AP01 Appointment of Lord Robert Haldane Smith of Kelvin as a director
30 May 2012 AP01 Appointment of Sir Adrain Alastair Montague as a director
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 TM01 Termination of appointment of Mark Russell as a director
15 May 2012 CERT8A Commence business and borrow
15 May 2012 NEWINC Incorporation
15 May 2012 SH50 Trading certificate for a public company