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ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED

Company number 10597241

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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)
01 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Mar 2024 TM01 Termination of appointment of Rebecca Hodgson as a director on 11 March 2024
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
12 Jan 2024 TM01 Termination of appointment of Matthew Ross Hill as a director on 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Roger Anthony Dale as a director on 1 January 2024
03 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Apr 2023 AP01 Appointment of Miss Anne-Marie Smith as a director on 1 April 2023
13 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
21 Oct 2022 TM01 Termination of appointment of Nicholas Halliday as a director on 21 October 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Apr 2022 AP01 Appointment of Mr Nicholas James Sloan as a director on 1 April 2022
11 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
28 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2021 MA Memorandum and Articles of Association
22 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Oct 2021 AP01 Appointment of Mr Kevin Wright as a director on 14 October 2021
18 Jun 2021 TM01 Termination of appointment of Ian Andrew Farnsworth as a director on 5 April 2021
04 Mar 2021 AP01 Appointment of Mr Nicholas Halliday as a director on 1 March 2021
15 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Oct 2020 AP01 Appointment of Mrs Fiona Brown as a director on 24 September 2020
03 Sep 2020 TM01 Termination of appointment of Gordon George Frew as a director on 30 August 2020
03 Sep 2020 TM01 Termination of appointment of Alan Partridge as a director on 14 August 2020
20 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019