GREEN FINANCE PLC

Company number 09248285

Date	Type	Description	View / Download
07 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Apr 2020	TM01	Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020	(1 page)
14 Aug 2019	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw on 14 August 2019	(2 pages)
13 Aug 2019	LIQ01	Declaration of solvency	(6 pages)
13 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-25	(1 page)
12 Aug 2019	CH02	Director's details changed for Joint Corporate Services Limited on 7 August 2019	(1 page)
12 Aug 2019	CH04	Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019	(1 page)
11 Aug 2019	CH02	Director's details changed for Tmf Corporate Directors Limited on 5 August 2019	(1 page)
07 Aug 2019	CH02	Director's details changed for Joint Corporate Services Limited on 7 August 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	(1 page)
05 Aug 2019	PSC05	Change of details for Tmf Trustee Limited as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019	(2 pages)
05 Apr 2019	MR04	Satisfaction of charge 092482850001 in full	(4 pages)
26 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
23 Oct 2018	AP01	Appointment of Mr Stephen William Spencer Norton as a director on 25 September 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
04 Aug 2016	CH02	Director's details changed for Praxis Mgt Limited on 15 July 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Michael Charles Adams as a director on 31 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 19 May 2016	(2 pages)