UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

Date	Type	Description	View / Download
01 Sep 2017	AP01	Appointment of Euan Forbes Mcvicar as a director on 17 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr David Victor Fass as a director on 17 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Teresa Mary Tennant as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Julia Elizabeth King as a director on 17 August 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Robert Haldane Smith of Kelvin as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Isobel Nicol Sharp as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Thomas Scott Murley as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of David Thomas Nish as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Peter Richard Andrew Knott as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Laurence Mulliez as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Julia Elizabeth King as a director on 17 August 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Daniel Chor Choy Wong as a director on 17 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017	(2 pages)
31 Aug 2017	AP03	Appointment of Helen Louise Everitt as a secretary on 17 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Edward Patrick Northam as a director on 17 August 2017	(2 pages)
05 Jul 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jul 2017	MAR	Re-registration of Memorandum and Articles	(54 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jul 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Jul 2017	TM01	Termination of appointment of Anthony John Poulter as a director on 30 June 2017	(1 page)
29 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)

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