UK GREEN INVESTMENT BANK LIMITED: Filings
Overview
| Company Name | UK GREEN INVESTMENT BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424067 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for UK GREEN INVESTMENT BANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 47 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to The Auction Rooms 22 Queen Street Edinburgh EH2 1JX on Oct 20, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philipp Ulrich Rasi De Mel as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Delaney as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Patrick Northam as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Andrew Newman as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 28, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 60 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2023 | 71 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Patrick Northam on Dec 08, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 74 pages | AA | ||||||||||
Appointment of Philipp Ulrich Rasi De Mel as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Richard Andrew Knott as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0