ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

Date	Type	Description	View / Download
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)
06 Nov 2013	MR05	All of the property or undertaking has been released from charge 10	(3 pages)
06 Nov 2013	MR05	All of the property or undertaking has been released from charge 9	(3 pages)
06 Nov 2013	MR05	All of the property or undertaking has been released from charge 14	(3 pages)
06 Nov 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 12	(3 pages)
06 Nov 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(3 pages)
06 Nov 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 13	(3 pages)
30 Oct 2013	MISC	Sec 519	(2 pages)
28 Oct 2013	AUD	Auditor's resignation	(2 pages)
28 Oct 2013	MISC	Section 519	(2 pages)
30 Jul 2013	AP01	Appointment of Deborah Ann Golden as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Eric Harkness as a director	(1 page)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
11 Jul 2013	CH01	Director's details changed for Mark Steven Thompson on 8 July 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mark Steven Thompson on 8 July 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mark Steven Thompson on 8 July 2013	(2 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(9 pages)

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