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GRAINGER FINANCE COMPANY LIMITED

Company number 03798495

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	TM01	Termination of appointment of Adam Mcghin as a director on 27 September 2024	View PDF Termination of appointment of Adam Mcghin as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM02	Termination of appointment of Adam Mcghin as a secretary on 27 September 2024	View PDF Termination of appointment of Adam Mcghin as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024	View PDF Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024	View PDF Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	CH01	Director's details changed for Mr Adam Mcghin on 1 September 2023	View PDF Director's details changed for Mr Adam Mcghin on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH19	Statement of capital on 3 August 2023 GBP 1	View PDF Statement of capital on 3 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2023	CAP-SS	Solvency Statement dated 06/07/23	View PDF Solvency Statement dated 06/07/23 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount resulting from reduction credited to profit 06/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount resulting from reduction credited to profit 06/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022	View PDF Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Toby Edward Austin as a director on 30 November 2022	View PDF Termination of appointment of Toby Edward Austin as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
25 Mar 2022	AP01	Appointment of Mr Steven Ross Clark as a director on 25 March 2022	View PDF Appointment of Mr Steven Ross Clark as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021	View PDF Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CH01	Director's details changed for Mr Toby Edward Austin on 28 October 2021	View PDF Director's details changed for Mr Toby Edward Austin on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr Toby Edward Austin as a director on 14 October 2021	View PDF Appointment of Mr Toby Edward Austin as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr Robert Jan Hudson as a director on 14 October 2021	View PDF Appointment of Mr Robert Jan Hudson as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Ms Helen Christine Gordon on 27 May 2021	View PDF Director's details changed for Ms Helen Christine Gordon on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	RP04TM01	Second filing for the termination of Vanessa Kate Simms as a director	View PDF Second filing for the termination of Vanessa Kate Simms as a director - link opens in a new window - 3 pages (3 pages)

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GRAINGER FINANCE COMPANY LIMITED

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