ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED

Company number 04060767

Date	Type	Description	View / Download
28 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(165 pages)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	(3 pages)
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
26 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
11 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(164 pages)
11 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Mar 2023	AD03	Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX	(2 pages)
03 Mar 2023	AD02	Register inspection address has been changed to Kings Place 90 York Way London N1 9FX	(1 page)
02 Mar 2023	AP01	Appointment of Mr Edward Peter Charles Prince as a director on 28 February 2023	(2 pages)
22 Feb 2023	TM01	Termination of appointment of Marcus Paul Dix as a director on 13 February 2023	(1 page)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
16 Apr 2021	AP01	Appointment of Mr Marcus Paul Dix as a director on 16 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of James Edward Harvey as a director on 31 March 2021	(1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
14 Sep 2020	TM01	Termination of appointment of Jason Howard Luke as a director on 9 September 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Ian Reid Hetherington as a director on 28 August 2020	(1 page)
27 Aug 2020	AP01	Appointment of Ms Tiziana Iacolino as a director on 26 August 2020	(2 pages)
20 Aug 2020	AP01	Appointment of Janeen Wise as a director on 18 August 2020	(2 pages)