ROLLS-ROYCE FINANCE COMPANY LIMITED

Company number 04339473

Date	Type	Description	View / Download
24 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 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 USD 656,368,801	(6 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 USD 656,368,801	(6 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
19 Dec 2013	TM01	Termination of appointment of Alan Semple as a director	(1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(7 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(7 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
02 Jun 2011	AP01	Appointment of Jason Howard Luke as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Michael Sufrin as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Nov 2009	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
04 Nov 2009	TM01	Termination of appointment of Delrose Goma as a director	(1 page)
03 Nov 2009	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
03 Nov 2009	AP02	Appointment of Rolls-Royce Directorate Limited as a director	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Jul 2008	288b	Appointment terminated director john warren	(1 page)