ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

Date	Type	Description	View / Download
27 Oct 2020	MR04	Satisfaction of charge 12 in full	(1 page)
27 Oct 2020	MR04	Satisfaction of charge 14 in full	(1 page)
27 Oct 2020	MR04	Satisfaction of charge 13 in full	(1 page)
27 Oct 2020	MR04	Satisfaction of charge 4 in full	(1 page)
15 Sep 2020	AP01	Appointment of Mr Piers William Edward Keywood as a director on 11 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Kevin James Hillesland as a director on 11 September 2020	(2 pages)
14 Sep 2020	TM01	Termination of appointment of Eric Dewayne Harkness as a director on 11 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Mark Garrett as a director on 11 September 2020	(1 page)
17 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
22 May 2020	AP01	Appointment of Mr Eric Dewayne Harkness as a director on 30 March 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Michael Brooks as a director on 31 January 2020	(1 page)
18 Dec 2019	AP03	Appointment of Maria Urtseva as a secretary on 12 December 2019	(2 pages)
18 Dec 2019	TM02	Termination of appointment of Rachel Johnson as a secretary on 12 December 2019	(1 page)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
26 Jun 2019	AP01	Appointment of Mr James Edward Harvey as a director on 18 June 2019	(2 pages)
24 Jun 2019	RP04TM01	Second filing for the termination of Donald Spooner as a director	(5 pages)
24 Jun 2019	RP04TM01	Second filing for the termination of Deborah Ann Golden as a director	(5 pages)
08 Jun 2019	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019	(1 page)
06 Jun 2019	PSC05	Change of details for Alpha Partners Leasing Limited as a person with significant control on 6 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Mark Brady as a director on 31 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Donald James Spooner as a director on 14 December 2018 ANNOTATION Clarification a second filed TM01 was registered on 24/06/2019.	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Deborah Ann Golden as a director on 14 December 2018 ANNOTATION Clarification a second filed TM01 was registered on 24/06/2019.	(2 pages)
21 Mar 2019	AP01	Appointment of Michael Brooks as a director on 20 December 2018	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Thomas Alan Ellman as a director on 20 December 2018	(2 pages)