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GREEN INVESTMENT GROUP MANAGEMENT LIMITED

Company number SC460459

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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)
01 Jul 2015 AA Full accounts made up to 31 March 2015
16 Jan 2015 NM06 Change of name with request to seek comments from relevant body
16 Jan 2015 CERTNM Company name changed uk gib financial services LIMITED\certificate issued on 16/01/15
  • CONNOT ‐ Change of name notice
06 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-08
31 Dec 2014 AP01 Appointment of Mr Richard Squires as a director on 10 December 2014
19 Dec 2014 AP01 Appointment of Rosamund Evelyn Vaughan as a director on 26 November 2014
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 1,510,000
23 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 210,000
07 Jul 2014 AP01 Appointment of Euan Forbes Mcvicar as a director on 16 June 2014
03 Jul 2014 AP01 Appointment of Mr Peter Richard Andrew Knott as a director
01 Jul 2014 AP01 Appointment of Mr Edward Patrick Northam as a director
01 Jul 2014 TM01 Termination of appointment of Ian Nolan as a director
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 210,000.00
11 Oct 2013 AD03 Register(s) moved to registered inspection location
11 Oct 2013 AD02 Register inspection address has been changed
11 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
01 Oct 2013 NEWINC Incorporation