ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

Date	Type	Description	View / Download
14 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
26 Apr 2017	AP01	Appointment of Mr Stephen Wayne Daintith as a director on 24 April 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of David Miles Smith as a director on 24 February 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
04 Apr 2016	AP01	Appointment of Mr Donald Spooner as a director on 23 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Curt Fred Glenn as a director on 23 March 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 USD 42,708,110	(9 pages)
24 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
24 Mar 2015	CH01	Director's details changed for Mark Garrett on 23 March 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr David Miles Smith as a director on 18 February 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 USD 42,708,110	(8 pages)
19 Dec 2014	CH03	Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014	(1 page)
19 Dec 2014	CH01	Director's details changed for Mark Garrett on 1 December 2014	(2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Mark Brady on 1 December 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014	(1 page)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
11 Apr 2014	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
11 Apr 2014	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Mark Brady as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Mark Thompson as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 USD 42,708,110	(9 pages)
06 Nov 2013	MR05	All of the property or undertaking has been released from charge 11	(3 pages)