ROLLS-ROYCE FINANCE COMPANY LIMITED
Company number 04339473
- Company Overview for ROLLS-ROYCE FINANCE COMPANY LIMITED (04339473)
- Filing history for ROLLS-ROYCE FINANCE COMPANY LIMITED (04339473)
- People for ROLLS-ROYCE FINANCE COMPANY LIMITED (04339473)
- More for ROLLS-ROYCE FINANCE COMPANY LIMITED (04339473)
| 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) |
|---|---|---|---|
| 23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 11 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 06 Jul 2022 | AAMD | Amended accounts for a dormant company made up to 31 December 2020 | |
| 06 Jul 2022 | AAMD | Amended accounts for a dormant company made up to 31 December 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 26 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 28 Oct 2021 | PSC05 | Change of details for Rolls-Royce Placements Limited as a person with significant control on 21 October 2021 | |
| 21 Oct 2021 | AD01 | Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021 | |
| 08 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 06 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 22 Oct 2020 | AP01 | Appointment of Ms Nicola Carroll as a director on 25 September 2020 | |
| 22 Oct 2020 | TM01 | Termination of appointment of Jason Howard Luke as a director on 25 September 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 16 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
| 01 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 31 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 07 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 24 Sep 2015 | AP02 | Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015 | |
| 24 Sep 2015 | TM02 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 |