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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	View PDF Appointment of Mr Andrew Frederick Yeates as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Simon Neil Smith as a director on 23 July 2024	View PDF Termination of appointment of Simon Neil Smith as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD03	Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX	View PDF Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD02	Register inspection address has been changed to Kings Place 90 York Way London N1 9FX	View PDF Register inspection address has been changed to Kings Place 90 York Way London N1 9FX - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
30 Jun 2022	AP01	Appointment of Mr Simon Neil Smith as a director on 30 June 2022	View PDF Appointment of Mr Simon Neil Smith as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of Lee Dermot Mcconnellogue as a director on 12 May 2022	View PDF Termination of appointment of Lee Dermot Mcconnellogue as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP03	Appointment of Ms Nicola Carroll as a secretary on 23 March 2022	View PDF Appointment of Ms Nicola Carroll as a secretary on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
11 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	PSC05	Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019	View PDF Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
11 Aug 2020	AP01	Appointment of Mr Lee Dermot Mcconnellogue as a director on 11 August 2020	View PDF Appointment of Mr Lee Dermot Mcconnellogue as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 Aug 2018	MR01	Registration of charge 003294350013, created on 28 August 2018	View PDF Registration of charge 003294350013, created on 28 August 2018 - link opens in a new window - 16 pages (16 pages)
30 Jul 2018	TM02	Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018	View PDF Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	TM01	Termination of appointment of Jilinda Crowley as a director on 4 July 2018	View PDF Termination of appointment of Jilinda Crowley as a director on 4 July 2018 - link opens in a new window - 1 page (1 page)

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ROLLS-ROYCE LEASING LIMITED

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