ROLLS-ROYCE FINANCE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 30/04/2530 April 2025 | Termination of appointment of Nicola Carroll as a director on 2025-04-22 |
| 07/03/257 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 28/10/2128 October 2021 | Change of details for Rolls-Royce Placements Limited as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-21 |
| 08/09/218 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
| 24/09/1524 September 2015 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN |
| 02/06/112 June 2011 | DIRECTOR APPOINTED JASON HOWARD LUKE |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 03/11/093 November 2009 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 03/11/093 November 2009 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 13/12/05; CHANGE OF MEMBERS |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | ARTICLES OF ASSOCIATION |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | S366A DISP HOLDING AGM 30/06/03 |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/022 June 2002 | NC INC ALREADY ADJUSTED 29/01/02 |
| 02/06/022 June 2002 | US$ NC 100/1000000000 29/01/02 |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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