ROLLS-ROYCE LEASING LIMITED

Company number 00329435

Date	Type	Description	View / Download
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
23 May 2018	MR01	Registration of charge 003294350012, created on 22 May 2018	(16 pages)
12 Jan 2018	MR01	Registration of charge 003294350011, created on 22 December 2017	(16 pages)
03 Nov 2017	MR01	Registration of charge 003294350010, created on 27 October 2017	(17 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
28 Feb 2017	TM01	Termination of appointment of Andrew Craig Dickinson as a director on 21 February 2017	(1 page)
28 Feb 2017	AP01	Appointment of Jilinda Crowley as a director on 21 February 2017	(2 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000	(5 pages)
20 Jan 2016	CC04	Statement of company's objects	(2 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 06/01/2016	(22 pages)
12 Nov 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Karen Waldron as a secretary on 31 August 2015	(1 page)
12 Nov 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100,000	(5 pages)
09 Jun 2015	MISC	Section 519	(1 page)
19 May 2015	MISC	Sect 519	(2 pages)
07 May 2015	MISC	Aud res sect 519	(1 page)
07 May 2015	AUD	Auditor's resignation	(1 page)
04 Dec 2014	AP01	Appointment of Mr Andrew Craig Dickinson as a director on 17 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Justin Michael Shannahan as a director on 17 November 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100,000	(5 pages)