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ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

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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)
24 Dec 2024 AP01 Appointment of Mr Oliver Andrew Whiddett as a director on 20 December 2024
20 Dec 2024 TM01 Termination of appointment of Edward Peter Charles Prince as a director on 20 December 2024
02 Oct 2024 AP01 Appointment of Ms Paul Sofia Da Cruz Alves as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of Kieran Mark Coleman as a director on 1 October 2024
17 Jul 2024 AP01 Appointment of Mr Jeffery Young as a director on 10 July 2024
17 Jul 2024 AP01 Appointment of Mr Christopher James Cholerton as a director on 10 July 2024
17 Jul 2024 AP01 Appointment of Mr Seamus Patrick Murphy as a director on 10 July 2024
17 Jul 2024 TM01 Termination of appointment of Piers William Edward Keywood as a director on 10 July 2024
16 May 2024 AA Group of companies' accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
07 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
15 Mar 2023 AP01 Appointment of Mr Edward Peter Charles Prince as a director on 10 March 2023
15 Mar 2023 AP01 Appointment of Mr Kieran Mark Coleman as a director on 10 March 2023
10 Mar 2023 TM01 Termination of appointment of Benjamin Philip Fidler as a director on 23 February 2023
22 Feb 2023 TM01 Termination of appointment of Marcus Paul Dix as a director on 13 February 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
31 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
01 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Aug 2021 AP01 Appointment of Mr Benjamin Philip Fidler as a director on 17 August 2021
06 Aug 2021 TM01 Termination of appointment of Paul Sybray Inman as a director on 9 July 2021
26 Apr 2021 AP01 Appointment of Mr Marcus Paul Dix as a director on 29 March 2021
12 Apr 2021 TM01 Termination of appointment of James Edward Harvey as a director on 19 March 2021
09 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
27 Oct 2020 MR04 Satisfaction of charge 11 in full