GREN RETROFIT FINANCE LIMITED

Company number 09242012

Date	Type	Description	View / Download
29 Nov 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
08 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
01 Nov 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House 10 - 11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
11 Sep 2019	PSC02	Notification of Equitix Holdings Limited as a person with significant control on 11 September 2019	(2 pages)
11 Sep 2019	PSC02	Notification of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 11 September 2019	(2 pages)
11 Sep 2019	PSC07	Cessation of Equitix Energy Efficiency Fund Lp as a person with significant control on 11 September 2019	(1 page)
22 May 2019	AP01	Appointment of Dr David John Harding as a director on 8 April 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Jonathan Charles Smith as a director on 8 April 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Benjamin Matthew Cashin as a director on 8 April 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Egan Douglas Archer as a director on 8 April 2019	(1 page)
04 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 Dec 2017	AP01	Appointment of Dr Egan Archer as a director on 1 December 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
03 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
16 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(3 pages)