| Date | Description |
|---|
| 2024-04-07 |
delete address 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH UNITED KINGDOM EH3 9WJ |
| 2024-04-07 |
insert address ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MACLAY MURRAY & SPENS LLP
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND |
| 2023-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
UNITED KINGDOM |
| 2023-10-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents SOLVENCY STATEMENT DATED 07/07/23 |
| 2023-07-11 |
update statutory_documents REDUCE ISSUED CAPITAL 07/07/2023 |
| 2023-07-11 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 1.00 |
| 2023-07-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM LYGOE |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH HARRISON |
| 2022-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4604590003 |
| 2022-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4604590001 |
| 2022-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4604590002 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-30 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 34510000 |
| 2020-12-10 |
update statutory_documents SECRETARY APPOINTED MS DANIELLE CHERIE SHOEMARK |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 12010000 |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED / 09/09/2020 |
| 2020-09-09 |
update statutory_documents CESSATION OF UK GREEN INVESTMENT BANK LIMITED AS A PSC |
| 2020-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED |
| 2020-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 01/02/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED ADAM TREVOR LYGOE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR RAKOWSKI |
| 2019-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-29 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 8010000 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MACLAY MURRAY & SPENS LLP
QUARTERMILE ONE 15 LAURISTON PLACE
EDINBURGH
EH3 9EP |
| 2017-09-07 |
delete address ATRIA ONE LEVEL 7 144 MORRISON STREET EDINBURGH EH3 8EX |
| 2017-09-07 |
insert address 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH UNITED KINGDOM EH3 9WJ |
| 2017-09-07 |
insert company_previous_name UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED |
| 2017-09-07 |
update name UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED => GREEN INVESTMENT GROUP MANAGEMENT LIMITED |
| 2017-09-07 |
update registered_address |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED ARTHUR RAKOWSKI |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL TILSTONE |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH PETER HARRISON |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HOGAN |
| 2017-09-01 |
update statutory_documents SECRETARY APPOINTED DOMINIC TAN |
| 2017-09-01 |
update statutory_documents SECRETARY APPOINTED HELEN LOUISE EVERITT |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSH |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN MCVICAR |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNOTT |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SQUIRES |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSLEY |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND VAUGHAN |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LOAN |
| 2017-08-18 |
update statutory_documents COMPANY NAME CHANGED UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 18/08/17 |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
ATRIA ONE LEVEL 7
144 MORRISON STREET
EDINBURGH
EH3 8EX |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK GREEN INVESTMENT BANK PLC / 05/07/2017 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-09 |
update num_mort_charges 2 => 3 |
| 2015-12-09 |
update num_mort_outstanding 2 => 3 |
| 2015-11-09 |
update num_mort_charges 0 => 2 |
| 2015-11-09 |
update num_mort_outstanding 0 => 2 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4604590003 |
| 2015-10-22 |
update statutory_documents 01/10/15 NO CHANGES |
| 2015-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4604590001 |
| 2015-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4604590002 |
| 2015-10-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES MANSLEY |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-13 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-01 => 2016-12-31 |
| 2015-08-03 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 3010000 |
| 2015-07-06 |
update statutory_documents SECRETARY APPOINTED MICHAEL DOUGLAS LOAN |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUAN MCVICAR |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
insert company_previous_name UK GIB FINANCIAL SERVICES LIMITED |
| 2015-02-07 |
update name UK GIB FINANCIAL SERVICES LIMITED => UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED |
| 2015-01-16 |
update statutory_documents COMPANY NAME CHANGED UK GIB FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 16/01/15 |
| 2015-01-16 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-01-06 |
update statutory_documents CHANGE OF NAME 08/12/2014 |
| 2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SQUIRES |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED ROSAMUND EVELYN VAUGHAN |
| 2014-11-07 |
insert sic_code 66300 - Fund management activities |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-30 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 1510000 |
| 2014-10-23 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED EUAN FORBES MCVICAR |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NOLAN |
| 2014-03-05 |
update statutory_documents 25/02/14 STATEMENT OF CAPITAL GBP 210000.00 |
| 2013-10-11 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 2013-10-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2013-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |