Millbank
London
SW1P 4QP
Director Name | Euan Forbes McVicar |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2013(6 days after company formation) |
Appointment Duration | 1 year, 12 months (closed 24 November 2015) |
Role | General Counsel |
Country of Residence | Scotland |
Correspondence Address | 21 - 23 Millbank Tower Millbank London SW1P 4QP |
Secretary Name | Euan Forbes McVicar |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 November 2013(6 days after company formation) |
Appointment Duration | 1 year, 12 months (closed 24 November 2015) |
Role | Company Director |
Correspondence Address | 21 - 23 Millbank Tower Millbank London SW1P 4QP |
Director Name | Christine Truesdale |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 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 | Vindex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2013(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Vindex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2013(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 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 |
---|---|
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 |
---|
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 March |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2015 | Application to strike the company off the register (3 pages) |
31 July 2015 | Application to strike the company off the register (3 pages) |
13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
9 December 2014 | Company name changed uk gib 3 LIMITED\certificate issued on 09/12/14 (2 pages) |
9 December 2014 | Company name changed uk gib 3 LIMITED\certificate issued on 09/12/14
|
9 December 2014 | Change of name notice (2 pages) |
9 December 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 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) |
15 January 2014 | Resolutions
|
15 January 2014 | Resolutions
|
15 January 2014 | Appointment of Jeremy Philip Szoke Burke as a director (3 pages) |
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) |
29 November 2013 | Register inspection address has been changed (1 page) |
29 November 2013 | Register inspection address has been changed (1 page) |
28 November 2013 | Termination of appointment of Vindex Services Limited as a director (1 page) |
28 November 2013 | Termination of appointment of Vindex Limited as a director (1 page) |
28 November 2013 | Registered office address changed from One London Wall London EC2Y 5AB on 28 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Vindex Services Limited as a director (1 page) |
28 November 2013 | Termination of appointment of Vindex Limited as a director (1 page) |
28 November 2013 | Register(s) moved to registered inspection location (1 page) |
28 November 2013 | Register(s) moved to registered inspection location (1 page) |
28 November 2013 | Registered office address changed from One London Wall London EC2Y 5AB on 28 November 2013 (1 page) |
26 November 2013 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
26 November 2013 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
26 November 2013 | Company name changed mm&s (5798) LIMITED\certificate issued on 26/11/13
|
26 November 2013 | Company name changed mm&s (5798) LIMITED\certificate issued on 26/11/13
|
25 November 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
25 November 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
19 November 2013 | Incorporation Statement of capital on 2013-11-19
|
19 November 2013 | Incorporation Statement of capital on 2013-11-19
|