MGREF 1 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 09/10/249 October 2024 | Appointment of Maksymilian Dadej as a director on 2024-10-02 |
| 09/10/249 October 2024 | Termination of appointment of David Paul Tilstone as a director on 2024-09-26 |
| 05/03/245 March 2024 | Appointment of Mr Jonathan Brazier Duffy as a director on 2023-12-15 |
| 05/03/245 March 2024 | Termination of appointment of Philip Hogan as a director on 2023-12-13 |
| 05/03/245 March 2024 | Termination of appointment of James Christopher Dyckhoff as a director on 2023-12-11 |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Director's details changed for Christopher James Mcgovern on 2022-08-12 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 03/10/223 October 2022 | Full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Registration of charge 092997530006, created on 2021-12-09 |
| 21/12/2121 December 2021 | Registration of charge 092997530007, created on 2021-12-09 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Registration of charge 092997530004, created on 2021-12-10 |
| 13/12/2113 December 2021 | Registration of charge 092997530005, created on 2021-12-10 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DYCKHOFF / 03/08/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / GREEN INVESTMENT GROUP MANAGEMENT LIMITED / 17/08/2017 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED / 18/08/2017 |
| 16/11/1716 November 2017 | SAIL ADDRESS CHANGED FROM: C/O MACLAY MURRAY AND SPENS LLP ONE LONDON WALL LONDON EC2Y 5AB |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED ARTHUR RAKOWSKI |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR LEIGH PETER HARRISON |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID PAUL TILSTONE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR PHILIP HOGAN |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF |
| 31/08/1731 August 2017 | SECRETARY APPOINTED DOMINIC TAN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOAN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN MCVICAR |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOTT |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSLEY |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O UK GREEN INVESTMENT (OSW) GP LIMITED 13TH FLOOR 21-24 MILLBANK TOWER MILLBANK LONDON SW1P 4QP UNITED KINGDOM |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ROBERT JAMES MANSLEY |
| 25/11/1525 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | SECRETARY APPOINTED MICHAEL LOAN |
| 03/11/153 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092997530002 |
| 03/11/153 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092997530003 |
| 03/11/153 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092997530001 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY EUAN MCVICAR |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092997530001 |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092997530003 |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092997530002 |
| 09/12/149 December 2014 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/11/1427 November 2014 | SAIL ADDRESS CREATED |
| 06/11/146 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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