UK GREEN INVESTMENT FCG LIMITED
| Status | ACTIVE |
| Company No. | 09838757 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2015 |
| Age | 8 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
UK GREEN INVESTMENT FCG LIMITED is an active private limited company with number 09838757. It was incorporated 8 years, 7 months, 1 day ago, on 23 October 2015. The company address is 3rd Floor, South Building 3rd Floor, South Building, London, EC1A 4HD, England.
Company Fillings
Termination director company with name termination date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-09
Officer name: Nathan John Wakefield
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-09
Officer name: Juan Javier De Nicolas Garcia
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Appoint corporate secretary company with name date
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust Fiduciary Services (Uk) Limited
Appointment date: 2023-10-05
Documents
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 13 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Ireland
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Hugh Barnabas Crossley
Documents
Change to a person with significant control
Date: 10 Mar 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-09
Psc name: Equitix Infrastructure 4 Limited
Documents
Accounts with accounts type full
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Accounts with accounts type full
Date: 13 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
New address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Change date: 2020-03-10
Old address: Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
Documents
Termination director company with name termination date
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-23
Officer name: Paul John Ireland
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan John Wakefield
Appointment date: 2020-01-23
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type full
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 24 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Address
Type: AD01
New address: Welken House 10-11 Charterhouse Square London EC1M 6EH
Old address: 13th Floor 21-24 Millbank Tower London SW1P 4QP United Kingdom
Change date: 2017-09-08
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-18
Officer name: John Lawson Stuart
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-18
Officer name: John Mark Isherwood
Documents
Termination secretary company with name termination date
Date: 07 Sep 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leo Thorn Gent
Termination date: 2017-08-18
Documents
Cessation of a person with significant control
Date: 07 Sep 2017
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-29
Psc name: Uk Green Investment Bank Limited
Documents
Notification of a person with significant control
Date: 07 Sep 2017
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Equitix Infrastructure 4 Limited
Notification date: 2017-08-29
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-18
Officer name: Mr Hugh Barnabas Crossley
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-18
Officer name: Mr Paul John Ireland
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 06 Jul 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-07-05
Psc name: Uk Green Investment Bank Plc
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Lawson Stuart
Appointment date: 2017-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Alexander George Bremner
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Change person secretary company with change date
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-01-04
Officer name: Leo Thorn Gent
Documents
Change account reference date company current extended
Date: 23 Oct 2015
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2017-03-31
Documents
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