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ROLLS-ROYCE LEASING LIMITED

Company number 00329435

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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)
08 Aug 2024 AP01 Appointment of Mr Andrew Frederick Yeates as a director on 8 August 2024
25 Jul 2024 TM01 Termination of appointment of Simon Neil Smith as a director on 23 July 2024
23 Jun 2024 AA Full accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
24 Jul 2023 AA Full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
19 Jan 2023 AD03 Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX
06 Jan 2023 AD02 Register inspection address has been changed to Kings Place 90 York Way London N1 9FX
26 Aug 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 AP01 Appointment of Mr Simon Neil Smith as a director on 30 June 2022
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
13 May 2022 TM01 Termination of appointment of Lee Dermot Mcconnellogue as a director on 12 May 2022
23 Mar 2022 AP03 Appointment of Ms Nicola Carroll as a secretary on 23 March 2022
05 Oct 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
06 May 2021 PSC05 Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019
25 Sep 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 AP01 Appointment of Mr Lee Dermot Mcconnellogue as a director on 11 August 2020
08 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
17 Feb 2020 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 MR01 Registration of charge 003294350013, created on 28 August 2018
30 Jul 2018 TM02 Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018
05 Jul 2018 TM01 Termination of appointment of Jilinda Crowley as a director on 4 July 2018