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ROLLS-ROYCE FINANCE COMPANY LIMITED

Company number 04339473

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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)
10 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
06 Jul 2022 AAMD Amended accounts for a dormant company made up to 31 December 2020
06 Jul 2022 AAMD Amended accounts for a dormant company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Oct 2021 PSC05 Change of details for Rolls-Royce Placements Limited as a person with significant control on 21 October 2021
21 Oct 2021 AD01 Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
06 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Oct 2020 AP01 Appointment of Ms Nicola Carroll as a director on 25 September 2020
22 Oct 2020 TM01 Termination of appointment of Jason Howard Luke as a director on 25 September 2020
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
01 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • USD 656,368,801
24 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015