ROLLS-ROYCE & PARTNERS FINANCE LIMITED
Company number 02159897
- Company Overview for ROLLS-ROYCE & PARTNERS FINANCE LIMITED (02159897)
- Filing history for ROLLS-ROYCE & PARTNERS FINANCE LIMITED (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) |
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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 | |
24 Jun 2019 | RP04TM01 | Second filing for the termination of Donald Spooner as a director | |
24 Jun 2019 | RP04TM01 | Second filing for the termination of Deborah Ann Golden as a director | |
08 Jun 2019 | AD01 | Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019 | |
06 Jun 2019 | PSC05 | Change of details for Alpha Partners Leasing Limited as a person with significant control on 6 June 2019 | |
06 Jun 2019 | TM01 | Termination of appointment of Mark Brady as a director on 31 May 2019 | |
03 Jun 2019 | TM01 |
Termination of appointment of Donald James Spooner as a director on 14 December 2018
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03 Jun 2019 | TM01 |
Termination of appointment of Deborah Ann Golden as a director on 14 December 2018
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21 Mar 2019 | AP01 | Appointment of Michael Brooks as a director on 20 December 2018 | |
21 Mar 2019 | AP01 | Appointment of Mr Thomas Alan Ellman as a director on 20 December 2018 | |
06 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
29 Jan 2019 | AP01 | Appointment of Mr Paul Sybray Inman as a director on 20 December 2018 | |
08 Jan 2019 | TM01 | Termination of appointment of Stephen Wayne Daintith as a director on 20 December 2018 | |
26 Jul 2018 | TM02 | Termination of appointment of Benjamin Andrew Peacock as a secretary on 27 June 2018 | |
26 Jul 2018 | AP03 | Appointment of Miss Rachel Johnson as a secretary on 27 June 2018 | |
19 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
07 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates |