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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)
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
27 Oct 2020 MR04 Satisfaction of charge 10 in full
27 Oct 2020 MR04 Satisfaction of charge 9 in full
27 Oct 2020 MR04 Satisfaction of charge 12 in full
27 Oct 2020 MR04 Satisfaction of charge 14 in full
27 Oct 2020 MR04 Satisfaction of charge 13 in full
27 Oct 2020 MR04 Satisfaction of charge 4 in full
15 Sep 2020 AP01 Appointment of Mr Piers William Edward Keywood as a director on 11 September 2020
14 Sep 2020 AP01 Appointment of Mr Kevin James Hillesland as a director on 11 September 2020
14 Sep 2020 TM01 Termination of appointment of Eric Dewayne Harkness as a director on 11 September 2020
14 Sep 2020 TM01 Termination of appointment of Mark Garrett as a director on 11 September 2020
17 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
22 May 2020 AP01 Appointment of Mr Eric Dewayne Harkness as a director on 30 March 2020
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Michael Brooks as a director on 31 January 2020
18 Dec 2019 AP03 Appointment of Maria Urtseva as a secretary on 12 December 2019
18 Dec 2019 TM02 Termination of appointment of Rachel Johnson as a secretary on 12 December 2019
29 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jun 2019 AP01 Appointment of Mr James Edward Harvey as a director on 18 June 2019