UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

Date	Type	Description	View / Download
09 Jan 2025	AA	Full accounts made up to 31 March 2024	(60 pages)
12 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	(1 page)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(71 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
26 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
20 Feb 2023	CH01	Director's details changed for Mr Edward Patrick Northam on 8 December 2022	(2 pages)
10 Jan 2023	AA	Full accounts made up to 31 March 2022	(74 pages)
11 Aug 2022	AP01	Appointment of Philipp Ulrich Rasi De Mel as a director on 9 August 2022	(2 pages)
11 Aug 2022	TM01	Termination of appointment of Peter Richard Andrew Knott as a director on 9 August 2022	(1 page)
20 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
02 Feb 2022	AP01	Appointment of Mr Peter Richard Andrew Knott as a director on 31 January 2022	(2 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	(70 pages)
10 Nov 2021	TM01	Termination of appointment of Daniel Chor Choy Wong as a director on 29 October 2021	(1 page)
27 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
01 Apr 2021	TM01	Termination of appointment of Neil Kant Arora as a director on 31 March 2021	(1 page)
19 Feb 2021	AA	Full accounts made up to 31 March 2020	(69 pages)
20 May 2020	CH01	Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018	(2 pages)
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(50 pages)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 1,567,451.00	(3 pages)
03 Dec 2019	SH20	Statement by Directors	(3 pages)
03 Dec 2019	CAP-SS	Solvency Statement dated 27/11/19	(3 pages)
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	(1 page)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)

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