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UK GREEN INVESTMENT FCG LIMITED

Company number 09838757

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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)
28 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
11 Oct 2024 AA Full accounts made up to 31 December 2023
09 May 2024 TM01 Termination of appointment of Nathan John Wakefield as a director on 9 May 2024
09 May 2024 AP01 Appointment of Juan Javier De Nicolas Garcia as a director on 9 May 2024
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
13 Apr 2023 AP01 Appointment of Mr Paul John Ireland as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
10 Mar 2023 PSC05 Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 9 March 2023
29 Dec 2022 AA Full accounts made up to 31 December 2021
15 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
05 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
23 Jan 2020 TM01 Termination of appointment of Paul John Ireland as a director on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Nathan John Wakefield as a director on 23 January 2020
29 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AUD Auditor's resignation
24 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017