Millbank
London
SW1P 4QP
Director Name | Euan Forbes McVicar |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2015(1 year, 8 months after company formation) |
Appointment Duration | 4 months, 4 weeks (closed 15 December 2015) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 21 - 23 Millbank Tower Millbank London SW1P 4QP |
Director Name | Christine Truesdale |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2013(same day as company formation) |
Role | Legal Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Jeremy Philip Szoke Burke |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 November 2013(3 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 19 September 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 - 23 Millbank Tower Millbank London SW1P 4QP |
Director Name | Euan Forbes McVicar |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(3 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 19 September 2014) |
Role | Gerneral Counsel |
Country of Residence | Scotland |
Correspondence Address | 21 - 23 Millbank Tower Millbank London SW1P 4QP |
Director Name | Mark Lowry |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2014(10 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 20 July 2015) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 21 - 23 Millbank Tower Millbank London SW1P 4QP |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2013(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2013(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 04 November 2013(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Registered Address | 21 - 23 Millbank Tower Millbank London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
2 at £1 | Uk Green Investment Bank PLC 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2015 | Application to strike the company off the register (3 pages) |
21 August 2015 | Application to strike the company off the register (3 pages) |
19 August 2015 | Appointment of Euan Forbes Mcvicar as a director on 20 July 2015 (3 pages) |
19 August 2015 | Appointment of Euan Forbes Mcvicar as a director on 20 July 2015 (3 pages) |
5 August 2015 | Appointment of Euan Forbes Mcvicar as a director on 20 July 2015 (3 pages) |
5 August 2015 | Appointment of Euan Forbes Mcvicar as a director on 20 July 2015 (3 pages) |
29 July 2015 | Termination of appointment of Mark Lowry as a director on 20 July 2015 (2 pages) |
29 July 2015 | Termination of appointment of Mark Lowry as a director on 20 July 2015 (2 pages) |
20 February 2015 | Annual return made up to 4 November 2014 with a full list of shareholders (14 pages) |
20 February 2015 | Annual return made up to 4 November 2014 with a full list of shareholders (14 pages) |
20 February 2015 | Annual return made up to 4 November 2014 with a full list of shareholders (14 pages) |
14 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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5 November 2014 | Change of name notice (2 pages) |
5 November 2014 | Change of name notice (2 pages) |
5 November 2014 | Resolutions
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5 November 2014 | Resolutions
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9 October 2014 | Appointment of Mark Lowry as a director on 19 September 2014 (3 pages) |
9 October 2014 | Appointment of Mark Lowry as a director on 19 September 2014 (3 pages) |
24 September 2014 | Termination of appointment of Jeremy Philip Szoke Burke as a director on 19 September 2014 (2 pages) |
24 September 2014 | Termination of appointment of Jeremy Philip Szoke Burke as a director on 19 September 2014 (2 pages) |
24 September 2014 | Termination of appointment of Euan Forbes Mcvicar as a director on 19 September 2014 (2 pages) |
24 September 2014 | Termination of appointment of Euan Forbes Mcvicar as a director on 19 September 2014 (2 pages) |
15 September 2014 | Company name changed uk gib 2 LIMITED\certificate issued on 15/09/14
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15 September 2014 | Company name changed uk gib 2 LIMITED\certificate issued on 15/09/14 (2 pages) |
15 September 2014 | Change of name notice (2 pages) |
15 September 2014 | Change of name notice (2 pages) |
22 January 2014 | Appointment of Euan Forbes Mcvicar as a director (3 pages) |
22 January 2014 | Appointment of Euan Forbes Mcvicar as a secretary (3 pages) |
22 January 2014 | Appointment of Euan Forbes Mcvicar as a secretary (3 pages) |
22 January 2014 | Appointment of Euan Forbes Mcvicar as a director (3 pages) |
15 January 2014 | Appointment of Jeremy Philip Szoke Burke as a director (3 pages) |
15 January 2014 | Resolutions
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15 January 2014 | Resolutions
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15 January 2014 | Appointment of Jeremy Philip Szoke Burke as a director (3 pages) |
12 December 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
12 December 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
26 November 2013 | Registered office address changed from , 1 London Wall, London, EC2Y 5AB on 26 November 2013 (1 page) |
26 November 2013 | Registered office address changed from , 1 London Wall, London, EC2Y 5AB on 26 November 2013 (1 page) |
26 November 2013 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
26 November 2013 | Register inspection address has been changed (1 page) |
26 November 2013 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
26 November 2013 | Register inspection address has been changed (1 page) |
26 November 2013 | Register(s) moved to registered inspection location (1 page) |
26 November 2013 | Termination of appointment of Vindex Services Limited as a director (1 page) |
26 November 2013 | Company name changed mm&s (5793) LIMITED\certificate issued on 26/11/13
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26 November 2013 | Termination of appointment of Vindex Services Limited as a director (1 page) |
26 November 2013 | Termination of appointment of Vindex Limited as a director (1 page) |
26 November 2013 | Termination of appointment of Vindex Limited as a director (1 page) |
26 November 2013 | Company name changed mm&s (5793) LIMITED\certificate issued on 26/11/13
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26 November 2013 | Register(s) moved to registered inspection location (1 page) |
22 November 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
22 November 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
4 November 2013 | Incorporation Statement of capital on 2013-11-04
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4 November 2013 | Incorporation Statement of capital on 2013-11-04
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