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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)
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
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