ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED

Company number 06723165

Date	Type	Description	View / Download
03 Jul 2024	AP01	Appointment of Jeremy Bragg as a director on 1 July 2024	(2 pages)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
21 Mar 2024	TM01	Termination of appointment of Jane Stockwell as a director on 15 March 2024	(1 page)
02 Mar 2024	AD01	Registered office address changed from Moor Lane PO Box 31 Derby DE24 8BJ to Moor Lane Derby England DE24 8BJ on 2 March 2024	(1 page)
14 Jan 2024	AP01	Appointment of Mr Stuart James Hedley as a director on 1 January 2024	(2 pages)
12 Jan 2024	TM01	Termination of appointment of Stephen Robert Jones as a director on 31 December 2023	(1 page)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
23 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jan 2023	MA	Memorandum and Articles of Association	(17 pages)
13 Dec 2022	AP01	Appointment of Mr Mark Henry Barron as a director on 7 December 2022	(2 pages)
12 Dec 2022	AP01	Appointment of Ms Jane Stockwell as a director on 7 December 2022	(2 pages)
07 Nov 2022	TM01	Termination of appointment of Mark Scott Mcintosh as a director on 8 June 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Stuart James Hedley as a director on 1 November 2022	(1 page)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
24 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
27 Oct 2021	PSC05	Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019	(2 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
29 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
15 Jun 2021	TM01	Termination of appointment of Craig Hartley Ferguson Gibson as a director on 10 June 2021	(1 page)
15 Jun 2021	AP01	Appointment of Mr Colin High as a director on 10 June 2021	(2 pages)
14 May 2021	TM01	Termination of appointment of Steve George Hibbert as a director on 13 December 2019	(1 page)
13 May 2021	AP01	Appointment of Stephen Robert Jones as a director on 1 January 2020	(2 pages)
13 May 2021	AP01	Appointment of Mr Paul Stephen Butler as a director on 13 December 2019	(2 pages)