UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
COMPANY NUMBER
09568027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/04/2015
(9 years and 6 months old)
WEBSITE
greeninvestmentgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Telephone: 03301232167
TPS: No
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/10/2024 | David Paul Tilstone (911787144) has left the board |
| 14/10/2024 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
Credit Risk Overview
Want to learn more about UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
25/10/2023 - Present (1years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
02/10/2024 - Present (1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
29/04/2015 - 17/03/2016 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/10/2024 | David Paul Tilstone (911787144) has left the board |
| 14/10/2024 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 27/10/2023 | Richard Abel (915518159) has left the board |
| 27/10/2023 | New Board Member Fiona Margaret Stewart (929684351) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 08/11/2017 | Stephen Keith West (914146553) has left the board |
| 08/11/2017 | New Board Member David Paul Tilstone (911787144) Appointed |
| 12/09/2017 | Richard Abel (923741714) has left the board |
| 12/09/2017 | New Board Member Richard Abel (915518159) Appointed |
| 04/09/2017 | New Board Member Richard Abel (923741714) Appointed |
| 04/09/2017 | Michael Douglas Loan (920621480) has left the board |
| 04/09/2017 | Edward Patrick Northam (916607604) has left the board |
| 04/09/2017 | New Company Secretary Dominic Tan (923741724) Appointed |
| 21/08/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 21/03/2016 | Euan McVicar (919723968) has left the board |
| 21/03/2016 | New Company Secretary Michael Douglas Loan (920621480) Appointed |
| 08/05/2015 | Edward Patrick Northam (919723969) has left the board |
| 08/05/2015 | New Board Member Stephen Keith West (914146553) Appointed |
| 08/05/2015 | Stephen Keith West (919723970) has left the board |
| 08/05/2015 | New Board Member Edward Patrick Northam (916607604) Appointed |
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