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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)
09 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
10 Jan 2024 AA Full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
26 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
20 Feb 2023 CH01 Director's details changed for Mr Edward Patrick Northam on 8 December 2022
10 Jan 2023 AA Full accounts made up to 31 March 2022
11 Aug 2022 AP01 Appointment of Philipp Ulrich Rasi De Mel as a director on 9 August 2022
11 Aug 2022 TM01 Termination of appointment of Peter Richard Andrew Knott as a director on 9 August 2022
20 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr Peter Richard Andrew Knott as a director on 31 January 2022
21 Dec 2021 AA Full accounts made up to 31 March 2021
10 Nov 2021 TM01 Termination of appointment of Daniel Chor Choy Wong as a director on 29 October 2021
27 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Neil Kant Arora as a director on 31 March 2021
19 Feb 2021 AA Full accounts made up to 31 March 2020
20 May 2020 CH01 Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
03 Dec 2019 SH19 Statement of capital on 3 December 2019
  • GBP 1,567,451.00
03 Dec 2019 SH20 Statement by Directors
03 Dec 2019 CAP-SS Solvency Statement dated 27/11/19
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company's entire share premium account of £1,410,705,000 be cancelled, and the amount of the cancelled share premium account be credited to distributable reserves of £1,401,705,000 02/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
16 Apr 2019 TM01 Termination of appointment of David Victor Fass as a director on 1 April 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018