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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)
22 Jun 2015 MISC Updated framework document 31/03/2015
01 Jun 2015 AR01 Annual return made up to 15 May 2015
Statement of capital on 2015-06-01
  • GBP 974,850,000
10 Apr 2015 TM01 Termination of appointment of Frederick Ian Maroudas as a director on 31 March 2015
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 974,850,000
03 Feb 2015 AP01 Appointment of Mr Peter Richard Andrew Knott as a director on 23 January 2015
03 Feb 2015 AP01 Appointment of Laurence Mulliez as a director on 23 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2015.
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 774,850,000
02 Sep 2014 MR01 Registration of charge SC4240670001, created on 28 August 2014
01 Sep 2014 MR01 Registration of charge SC4240670002, created on 27 August 2014
22 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
17 Jun 2014 TM01 Termination of appointment of Anthony Poulter as a director
11 Jun 2014 AR01 Annual return made up to 15 May 2014
Statement of capital on 2014-06-11
  • GBP 441,850,000
29 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 441,850,000
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 301,850,000
04 Nov 2013 AD03 Register(s) moved to registered inspection location
04 Nov 2013 AD02 Register inspection address has been changed
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 275,850,000
07 Oct 2013 AD01 Registered office address changed from , Quartermile One 15 Lauriston Place, Edinburgh, EH3 9EP on 7 October 2013
20 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
27 Aug 2013 AP03 Appointment of Euan Forbes Mcvicar as a secretary
27 Aug 2013 TM02 Termination of appointment of Alan Mitchelson as a secretary
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