Rolls-Royce & Partners Finance Limited

Company Name	Rolls-Royce & Partners Finance Limited
Company Status	Active
Company Number	02159897
Category	Private Limited Company
Incorporation Date	1 September 1987(36 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Clair Lyons
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	27 March 2007(19 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Cfo Gatx Corp
Country of Residence	United States
Correspondence Address	163 Addison Road Illinois 60546 United States

Director Name	Mr Thomas Alan Ellman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	20 December 2018(31 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Executive Vice President & Cfo
Country of Residence	United States
Correspondence Address	233 South Wacker Drive Chicago Illinois 60606

Secretary Name	Maria Urtseva
Status	Current
Appointed	12 December 2019(32 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Piers William Edward Keywood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(33 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Kevin James Hillesland
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	11 September 2020(33 years after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Executive
Country of Residence	United States
Correspondence Address	233. South Wacker Drive Chicago Illinois 60606

Director Name	Mr Marcus Paul Dix
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(33 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Thomas Edward Feltham
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 March 1995)
Role	Bank Executive
Correspondence Address	17 Lindridge Park Bishopsteignton Teignmouth Devon TQ14 9TF

Director Name	Michael Roderick Abandond
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 April 1992)
Role	Financial Services Executive
Correspondence Address	8 Talmadge Lane Stamford Connecticut 06905 Foreign

Director Name	John Matthew Bowes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 July 1992)
Role	President Chrysler Capital Corp
Correspondence Address	11 Fox Hill Lane Darien Connecticut 06820 Foreign

Secretary Name	Mr Malcolm Hugh Melvin Ogle
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Chelwood Vachery Nutley East Sussex TN22 3HR

Director Name	William Squire Bishop
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 1995)
Role	President
Correspondence Address	26 Cedarwood Drive Greenwich Connecticut 06830 United States

Director Name	Yoichi Abe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 September 1992(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1994)
Role	Banker
Correspondence Address	5 High Cedar Drive Wimbledon London SW20 0NU

Director Name	Mr Miles Adrian Cowdry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 1998)
Role	Vice President
Correspondence Address	Hook Farmhouse Itchingfield Horsham West Sussex RH13 7NT

Secretary Name	Mark Richard Harris Arundell
Nationality	British
Status	Resigned
Appointed	06 September 1995(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 28 March 2003)
Role	General Counsel
Correspondence Address	6 Eddiscombe Road London SW6 4UA

Secretary Name	Alan Edward West
Nationality	British
Status	Resigned
Appointed	06 June 1997(9 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 April 1998)
Role	Company Director
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Secretary Name	John Richard Ashfield
Nationality	British
Status	Resigned
Appointed	01 May 1998(10 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Christopher John Bensick
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1998(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 November 2006)
Role	Businessman
Correspondence Address	1056 Hubert Road Oakland California Ca94610

Director Name	Alan Clemmons Coe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1998(11 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2006)
Role	Businessman
Country of Residence	United States
Correspondence Address	301 Overhill Road Orinda Ca 94563

Director Name	Jesse Van Crews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2000)
Role	Businessman
Correspondence Address	15 Alice Place Orinda California Ca 94563

Director Name	John Patrick Cheffins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 April 1999(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2002)
Role	Chief Operating Officer & Pres
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Secretary Name	Adam Scarrott
Nationality	British
Status	Resigned
Appointed	28 March 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2004)
Role	Solicitor
Correspondence Address	2 Sandiland Crescent Hayes Kent BR2 7DR

Secretary Name	Christopher Hollingsworth Jackson
Nationality	British
Status	Resigned
Appointed	25 June 2004(16 years, 10 months after company formation)
Appointment Duration	3 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	9 Cambridge Mansions Cambridge Road London SW11 4RU

Secretary Name	Nigel Timothy Goldsworthy
Nationality	British
Status	Resigned
Appointed	05 July 2004(16 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2008)
Role	Company Director
Correspondence Address	Leawood House Heath Road Woking Surrey GU22 0DP

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Resigned
Appointed	27 September 2004(17 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 31 Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Miles Adrian Cowdry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 October 2010)
Role	Director Services
Country of Residence	United Kingdom
Correspondence Address	Flat 311 79 Marsham Street London SW1P 4SA

Director Name	Mark Richard Harris Arundell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(19 years, 3 months after company formation)
Appointment Duration	5 months (resigned 25 May 2007)
Role	Md Rolls Royce Capital
Correspondence Address	6 Eddiscombe Road London SW6 4UA

Secretary Name	Christopher Hollingsworth Jackson
Nationality	British
Status	Resigned
Appointed	05 May 2008(20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2011)
Role	Lawyer
Correspondence Address	35 Eccles Road London SW11 1LZ

Secretary Name	Benjamin Andrew Peacock
Status	Resigned
Appointed	05 April 2012(24 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Mr Mark Brady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(26 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Mr Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Secretary Name	Miss Rachel Johnson
Status	Resigned
Appointed	27 June 2018(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Michael Brooks
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2018(31 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	233 South Wacker Drive Chicago Illinois 60606

Secretary Name	Rolls-Royce Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 March 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2015)
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Contact

Website	rolls-royce.com
Telephone	0117 9790700
Telephone region	Bristol

Location

Registered Address	1 Brewer's Green London SW1H 0RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

42.7m at $1	Alpha Partners Leasing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£99,179,325
Gross Profit	£47,190,110
Net Worth	£174,239,495
Cash	£6,155,718
Current Liabilities	£51,180,377

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

21 December 1998	Delivered on: 24 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage of shares Secured details: All moneys and liabilities due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement, the mortgage of shares or any other ancillary agreement or as a consequence of any breach, non-performance, disclaimer or repudiation by any borrower (as defined) of any of their obligations under or pursuant to the facility agreement, the mortgage of shares or any other ancillary agreement. Particulars: 100 ordinary shares of us$1 each in rrpf engine leasing limited; 1 special share of Â£2 in rrpf engine leasing limited; 100 ordinary share of us $1 each in rrpf engine leasing (no.2) limited; all dividends payable thereon.. See the mortgage charge document for full details. Outstanding
30 June 1992	Delivered on: 17 July 1992 Persons entitled: Cropston Limited Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the sub-lease dated 30/6/92 (as defined in the assignment). Particulars: All right title & interest to & in respect of proceeds arising under all monies all policies & contracts of insurance (for full details of particulars charged please refer to doc M395 ref M7C). Outstanding
18 May 2011	Delivered on: 27 May 2011 Persons entitled: U.S. Bank National Association Classification: Master engine lease assignment Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned documents, the insurances, the requisition compensation, the proceeds, the assigned property see image for full details. Outstanding
18 May 2011	Delivered on: 27 May 2011 Persons entitled: U.S. Bank National Association Classification: Share charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the shares in rrpf engine leasing limited see image for full details. Outstanding
23 December 2008	Delivered on: 7 January 2009 Persons entitled: National Westminster Bank PLC (The Security Agent) Classification: Second priority subordination deed Secured details: All monies due or to become due from the company to the chargee or to the participants (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in and to the parent indebtedness including (without limitation) all money`s proceeds and payments in connection with the parent indebtedness and any part thereof and all other rights and benefits see image for full details. Outstanding
23 December 2008	Delivered on: 7 January 2009 Persons entitled: National Westminster Bank PLC (The Security Agent) Classification: Second priority mortgage of shares Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities being 100 ordinary shares of us$1 each in rrpf engine leasing limited, 1 special share of Â£2 in rrpf engine leasing limited and 100 ordinary shares of us$1 each in rrpf engie leasing (no.2) limited all other securities warrants and all rights see image for full details. Outstanding
23 December 2008	Delivered on: 7 January 2009 Persons entitled: National Westminster Bank PLC (The Security Agent) Classification: Second priority floating charge Secured details: All monies due or to become due from the company to any of the participants on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All aircraft engines all f/h and l/h property all book debts and other debts all shares the goodwill all its undertaking and other property assets and rights see image for full details. Outstanding
21 December 1998	Delivered on: 5 January 1999 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement, the floating charge or any other ancillary agreement. Particulars: All aircraft engines..all f/h and l/h property..all book debts and other debts and all monies whatsoever for the time being due owing or payable to the company and the benefit of any security interests and securities in respect of any such debts or monies (for full details see form 395). see the mortgage charge document for full details. Outstanding
21 December 1998	Delivered on: 24 December 1998 Persons entitled: National Westminster Bank PLC Classification: Subordination deed Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement, the subordination deed or any other ancillary agreement or as a consequence of any breach, non-performance, disclaimer or repudiation by either of the borrowers (as defined) of any of their obligations under or pursuant to the facility agreement, the subordination deed or any other ancillary agreement. Particulars: All right title benefit and interest of the company (present or future) in and to the parent indebtedness including (without limitation) all moneys proceeds and payments in connection with the parent indebtedness and any part thereof and all other rights and benefits thereby accruing to the company (the "assigned property"). See the mortgage charge document for full details. Outstanding
13 February 1995	Delivered on: 1 March 1995 Satisfied on: 4 December 1998 Persons entitled: Rrpf Engine Leasing Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the rrpf maintenance reserves deed or this assignment. Particulars: All the company's rights,title,benefit and interest to,in and under the maintenance reserves letter agreement between the company and canada 3000 airlines limited dated 29 july 1994. Fully Satisfied
3 February 1995	Delivered on: 21 February 1995 Satisfied on: 4 December 1998 Persons entitled: R.R.P.F. Engine Leasing Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the lease agreement or this assignment. Particulars: All of the company's rights,title,benefit and interest to,in and under the aircraft engine lease agreement. See the mortgage charge document for full details. Fully Satisfied
2 July 1993	Delivered on: 22 July 1993 Satisfied on: 4 December 1998 Persons entitled: Christiania Bank Og Kreditkasse in Its Capacity as Agent and the Banks (As Defined) Classification: Deed of assigment Secured details: All monies due or to become due from the company to the chargee under or in connection with the rrpf assignment and/or the covenant deed and/or the termination agreement. Particulars: All the company's right,title,and interest subject to any or all rights of air 2000 under air 2000 lease. See the mortgage charge document for full details. Fully Satisfied
2 July 1993	Delivered on: 21 July 1993 Satisfied on: 1 February 1996 Persons entitled: Christiania Bank Og Kreditkasse in Its Capacity as Agent and the Banks (As Defined) Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under or in connection with the rrpf assignment and/or the covenant deed and/or the termination agreement. Particulars: The company's right,title and interest in respect of all rights of air 2000 under the air 2000 lease. See the mortgage charge document for full details. Fully Satisfied
3 June 1992	Delivered on: 18 June 1992 Satisfied on: 7 November 1995 Persons entitled: National Westminster Bank PLC Classification: Subordination deed Secured details: All monies due from the company and rrpf engine leasing limited to the chargee as agent & as trustee for the secured beneficiaries under the terms & conditions of the security trust deed on any account whatsoever pursuant to the credit agreement, this deed, or any other ancillary agreement. Particulars: All right title benefit & interest of the company in & to all amounts payable (for full details refer to doc M395 ref M105). Fully Satisfied
3 June 1992	Delivered on: 18 June 1992 Satisfied on: 7 November 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee as trustee for the secured beneficiaries under the terms & conditions of the security trust deed on any account whatsoever pursuant to the credit agreeement, this deed, or any other ancillary agreement. Particulars: All right title & interest of the company in the securities (for full details refer to doc M395 ref M103). Fully Satisfied
23 February 1990	Delivered on: 6 March 1990 Satisfied on: 16 December 1998 Persons entitled: R.B. Lease Finance Limited Classification: Sub lease assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aircraft lease agreement dated 23.2.90 (as amended and supplemented from time to time). Particulars: All the company's rights, title and interest and benefits whatsoever (please see form 395 for further details). Fully Satisfied

Filing History

7 June 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
15 March 2023	Appointment of Mr Kieran Mark Coleman as a director on 10 March 2023 (2 pages)
15 March 2023	Appointment of Mr Edward Peter Charles Prince as a director on 10 March 2023 (2 pages)
10 March 2023	Termination of appointment of Benjamin Philip Fidler as a director on 23 February 2023 (1 page)
22 February 2023	Termination of appointment of Marcus Paul Dix as a director on 13 February 2023 (1 page)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
31 August 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
1 September 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
19 August 2021	Appointment of Mr Benjamin Philip Fidler as a director on 17 August 2021 (2 pages)
6 August 2021	Termination of appointment of Paul Sybray Inman as a director on 9 July 2021 (1 page)
26 April 2021	Appointment of Mr Marcus Paul Dix as a director on 29 March 2021 (2 pages)
12 April 2021	Termination of appointment of James Edward Harvey as a director on 19 March 2021 (1 page)
9 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
27 October 2020	Satisfaction of charge 11 in full (2 pages)
27 October 2020	Satisfaction of charge 12 in full (1 page)
27 October 2020	Satisfaction of charge 4 in full (1 page)
27 October 2020	Satisfaction of charge 9 in full (1 page)
27 October 2020	Satisfaction of charge 13 in full (1 page)
27 October 2020	Satisfaction of charge 10 in full (2 pages)
27 October 2020	Satisfaction of charge 14 in full (1 page)
15 September 2020	Appointment of Mr Piers William Edward Keywood as a director on 11 September 2020 (2 pages)
14 September 2020	Appointment of Mr Kevin James Hillesland as a director on 11 September 2020 (2 pages)
14 September 2020	Termination of appointment of Mark Garrett as a director on 11 September 2020 (1 page)
14 September 2020	Termination of appointment of Eric Dewayne Harkness as a director on 11 September 2020 (1 page)
17 June 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
22 May 2020	Appointment of Mr Eric Dewayne Harkness as a director on 30 March 2020 (2 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Michael Brooks as a director on 31 January 2020 (1 page)
18 December 2019	Appointment of Maria Urtseva as a secretary on 12 December 2019 (2 pages)
18 December 2019	Termination of appointment of Rachel Johnson as a secretary on 12 December 2019 (1 page)
29 August 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
26 June 2019	Appointment of Mr James Edward Harvey as a director on 18 June 2019 (2 pages)
24 June 2019	Second filing for the termination of Donald Spooner as a director (5 pages)
24 June 2019	Second filing for the termination of Deborah Ann Golden as a director (5 pages)
8 June 2019	Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019 (1 page)
6 June 2019	Change of details for Alpha Partners Leasing Limited as a person with significant control on 6 June 2019 (2 pages)
6 June 2019	Termination of appointment of Mark Brady as a director on 31 May 2019 (1 page)
3 June 2019	Termination of appointment of Donald James Spooner as a director on 14 December 2018 ANNOTATION Clarification a second filed TM01 was registered on 24/06/2019. (2 pages)
3 June 2019	Termination of appointment of Deborah Ann Golden as a director on 14 December 2018 ANNOTATION Clarification a second filed TM01 was registered on 24/06/2019. (2 pages)
21 March 2019	Appointment of Mr Thomas Alan Ellman as a director on 20 December 2018 (2 pages)
21 March 2019	Appointment of Michael Brooks as a director on 20 December 2018 (2 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
29 January 2019	Appointment of Mr Paul Sybray Inman as a director on 20 December 2018 (2 pages)
8 January 2019	Termination of appointment of Stephen Wayne Daintith as a director on 20 December 2018 (1 page)
26 July 2018	Termination of appointment of Benjamin Andrew Peacock as a secretary on 27 June 2018 (1 page)
26 July 2018	Appointment of Miss Rachel Johnson as a secretary on 27 June 2018 (2 pages)
19 June 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
7 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
14 June 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
14 June 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
26 April 2017	Appointment of Mr Stephen Wayne Daintith as a director on 24 April 2017 (2 pages)
26 April 2017	Appointment of Mr Stephen Wayne Daintith as a director on 24 April 2017 (2 pages)
28 February 2017	Termination of appointment of David Miles Smith as a director on 24 February 2017 (1 page)
28 February 2017	Termination of appointment of David Miles Smith as a director on 24 February 2017 (1 page)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
4 April 2016	Appointment of Mr Donald Spooner as a director on 23 March 2016 (2 pages)
4 April 2016	Appointment of Mr Donald Spooner as a director on 23 March 2016 (2 pages)
31 March 2016	Termination of appointment of Curt Fred Glenn as a director on 23 March 2016 (1 page)
31 March 2016	Termination of appointment of Curt Fred Glenn as a director on 23 March 2016 (1 page)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 USD 42,708,110 (9 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 USD 42,708,110 (9 pages)
24 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
24 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
24 March 2015	Director's details changed for Mark Garrett on 23 March 2015 (2 pages)
24 March 2015	Director's details changed for Mark Garrett on 23 March 2015 (2 pages)
19 February 2015	Appointment of Mr David Miles Smith as a director on 18 February 2015 (2 pages)
19 February 2015	Appointment of Mr David Miles Smith as a director on 18 February 2015 (2 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 USD 42,708,110 (8 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 USD 42,708,110 (8 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 USD 42,708,110 (8 pages)
19 December 2014	Director's details changed for Mark Garrett on 1 December 2014 (2 pages)
19 December 2014	Director's details changed for Mark Garrett on 1 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014 (1 page)
19 December 2014	Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014 (1 page)
19 December 2014	Director's details changed for Mark Garrett on 1 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014 (1 page)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
7 November 2014	Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014 (1 page)
7 November 2014	Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014 (1 page)
7 November 2014	Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014 (1 page)
25 April 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
25 April 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
11 April 2014	Appointment of Mr Mark Brady as a director (2 pages)
11 April 2014	Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
11 April 2014	Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
11 April 2014	Appointment of Mr Mark Brady as a director (2 pages)
11 April 2014	Termination of appointment of Delrose Goma as a secretary (1 page)
11 April 2014	Termination of appointment of Delrose Goma as a secretary (1 page)
11 April 2014	Termination of appointment of Mark Thompson as a director (1 page)
11 April 2014	Termination of appointment of Mark Thompson as a director (1 page)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 USD 42,708,110 (9 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 USD 42,708,110 (9 pages)
6 November 2013	All of the property or undertaking has been released from charge 14 (3 pages)
6 November 2013	All of the property or undertaking has been released from charge 11 (3 pages)
6 November 2013	All of the property or undertaking has been released from charge 9 (3 pages)
6 November 2013	All of the property or undertaking has been released from charge 11 (3 pages)
6 November 2013	All of the property or undertaking has been released and no longer forms part of charge 13 (3 pages)
6 November 2013	All of the property or undertaking has been released and no longer forms part of charge 12 (3 pages)
6 November 2013	All of the property or undertaking has been released from charge 10 (3 pages)
6 November 2013	All of the property or undertaking has been released from charge 14 (3 pages)
6 November 2013	All of the property or undertaking has been released and no longer forms part of charge 13 (3 pages)
6 November 2013	All of the property or undertaking has been released from charge 9 (3 pages)
6 November 2013	All of the property or undertaking has been released and no longer forms part of charge 4 (3 pages)
6 November 2013	All of the property or undertaking has been released and no longer forms part of charge 12 (3 pages)
6 November 2013	All of the property or undertaking has been released from charge 10 (3 pages)
6 November 2013	All of the property or undertaking has been released and no longer forms part of charge 4 (3 pages)
30 October 2013	Sec 519 (2 pages)
30 October 2013	Sec 519 (2 pages)
28 October 2013	Section 519 (2 pages)
28 October 2013	Auditor's resignation (2 pages)
28 October 2013	Auditor's resignation (2 pages)
28 October 2013	Section 519 (2 pages)
30 July 2013	Appointment of Deborah Ann Golden as a director (2 pages)
30 July 2013	Appointment of Deborah Ann Golden as a director (2 pages)
29 July 2013	Termination of appointment of Eric Harkness as a director (1 page)
29 July 2013	Termination of appointment of Eric Harkness as a director (1 page)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
11 July 2013	Director's details changed for Mark Steven Thompson on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Mark Steven Thompson on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Mark Steven Thompson on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mark Steven Thompson on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mark Steven Thompson on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mark Steven Thompson on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mark Steven Thompson on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mark Steven Thompson on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mark Steven Thompson on 8 July 2013 (2 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
5 September 2012	Accounts made up to 31 December 2011 (21 pages)
5 September 2012	Accounts made up to 31 December 2011 (21 pages)
15 May 2012	Director's details changed for Mark Garrett on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mark Garrett on 14 May 2012 (2 pages)
30 April 2012	Appointment of Benjamin Andrew Peacock as a secretary (2 pages)
30 April 2012	Appointment of Benjamin Andrew Peacock as a secretary (2 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (9 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (9 pages)
3 January 2012	Termination of appointment of Andrew Shilston as a director (1 page)
3 January 2012	Termination of appointment of Andrew Shilston as a director (1 page)
3 January 2012	Appointment of Mark Steven Thompson as a director (2 pages)
3 January 2012	Appointment of Mark Steven Thompson as a director (2 pages)
22 September 2011	Termination of appointment of Christopher Jackson as a secretary (1 page)
22 September 2011	Termination of appointment of Christopher Jackson as a secretary (1 page)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
6 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
6 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
5 November 2010	Appointment of Mark Garrett as a director (3 pages)
5 November 2010	Appointment of Mark Garrett as a director (3 pages)
29 October 2010	Termination of appointment of Miles Cowdry as a director (2 pages)
29 October 2010	Termination of appointment of Miles Cowdry as a director (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (20 pages)
28 September 2010	Accounts made up to 31 December 2009 (20 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
25 March 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
25 March 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
25 March 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page)
16 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
16 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
19 March 2009	Return made up to 28/02/09; full list of members (5 pages)
19 March 2009	Return made up to 28/02/09; full list of members (5 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
5 August 2008	Resolutions RES13 ‐ Declaration of interim dividend 24/06/2008 (1 page)
5 August 2008	Resolutions RES13 ‐ Declaration of interim dividend 24/06/2008 (1 page)
16 May 2008	Director appointed eric harkness (2 pages)
16 May 2008	Appointment terminated secretary nigel goldsworthy (1 page)
16 May 2008	Secretary appointed christopher hollingsworth jackson (2 pages)
16 May 2008	Director appointed eric harkness (2 pages)
16 May 2008	Appointment terminated director charles freeman (1 page)
16 May 2008	Secretary appointed christopher hollingsworth jackson (2 pages)
16 May 2008	Appointment terminated secretary nigel goldsworthy (1 page)
16 May 2008	Appointment terminated director charles freeman (1 page)
5 March 2008	Return made up to 28/02/08; full list of members (5 pages)
5 March 2008	Return made up to 28/02/08; full list of members (5 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
25 October 2007	Resolutions RES13 ‐ Interim dividend 03/10/07 (1 page)
25 October 2007	Resolutions RES13 ‐ Interim dividend 03/10/07 (1 page)
27 July 2007	Resolutions RES13 ‐ Share details 29/06/07 (1 page)
27 July 2007	Resolutions RES13 ‐ Share details 29/06/07 (1 page)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
23 May 2007	Resolutions RES13 ‐ Dividend 31/12/06 (1 page)
23 May 2007	Resolutions RES13 ‐ Dividend 31/12/06 (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
1 April 2007	Return made up to 28/02/07; full list of members (10 pages)
1 April 2007	Return made up to 28/02/07; full list of members (10 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Return made up to 28/02/06; full list of members (10 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Return made up to 28/02/06; full list of members (10 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director resigned (1 page)
2 February 2006	Secretary's particulars changed (1 page)
2 February 2006	Secretary's particulars changed (1 page)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
21 March 2005	Return made up to 28/02/05; full list of members (10 pages)
21 March 2005	Return made up to 28/02/05; full list of members (10 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Secretary resigned (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
1 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
1 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
29 March 2004	Return made up to 28/02/01; no change of members (7 pages)
29 March 2004	Return made up to 28/02/01; no change of members (7 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
14 June 2003	New director appointed (4 pages)
14 June 2003	New director appointed (4 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (3 pages)
29 April 2003	Return made up to 28/02/03; no change of members (9 pages)
29 April 2003	Return made up to 28/02/03; no change of members (9 pages)
17 April 2003	New director appointed (5 pages)
17 April 2003	New director appointed (5 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
14 April 2003	New secretary appointed (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New secretary appointed (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
29 March 2002	Return made up to 28/02/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2002	Return made up to 28/02/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
29 May 2001	Secretary's particulars changed (1 page)
29 May 2001	Director's particulars changed (1 page)
29 May 2001	Director's particulars changed (1 page)
29 May 2001	Secretary's particulars changed (1 page)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 May 2001	Group accounts for a small company made up to 31 December 2000 (19 pages)
4 May 2001	Group accounts for a small company made up to 31 December 2000 (19 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (7 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (7 pages)
28 November 2000	New director appointed (2 pages)
28 April 2000	Full group accounts made up to 31 December 1999 (21 pages)
28 April 2000	Full group accounts made up to 31 December 1999 (21 pages)
7 April 2000	Return made up to 28/02/00; no change of members (8 pages)
7 April 2000	Return made up to 28/02/00; no change of members (8 pages)
2 February 2000	Return made up to 28/02/99; full list of members; amend (10 pages)
2 February 2000	Return made up to 28/02/99; full list of members; amend (10 pages)
11 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
11 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
30 March 1999	Return made up to 28/02/99; full list of members (10 pages)
30 March 1999	Return made up to 28/02/99; full list of members (10 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
5 January 1999	Particulars of mortgage/charge (7 pages)
5 January 1999	Particulars of mortgage/charge (7 pages)
30 December 1998	Conve 23/12/98 (1 page)
30 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Memorandum and Articles of Association (17 pages)
30 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Memorandum and Articles of Association (17 pages)
30 December 1998	Conve 23/12/98 (1 page)
24 December 1998	Particulars of mortgage/charge (6 pages)
24 December 1998	Particulars of mortgage/charge (6 pages)
24 December 1998	Particulars of mortgage/charge (6 pages)
24 December 1998	Particulars of mortgage/charge (6 pages)
17 December 1998	Ad 24/11/98--------- us$ si 500@1=500 us$ ic 198250000/198250500 (2 pages)
17 December 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 December 1998	Certificate of reduction of issued capital (1 page)
17 December 1998	Certificate of reduction of issued capital (1 page)
17 December 1998	Ad 24/11/98--------- us$ si 500@1=500 us$ ic 198250000/198250500 (2 pages)
17 December 1998	Reduction of iss capital and minute (oc) us$ ic 198250500/ 42708110 (4 pages)
17 December 1998	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
17 December 1998	Reduction of iss capital and minute (oc) us$ ic 198250500/ 42708110 (4 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
11 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
11 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
24 March 1998	Return made up to 28/02/98; full list of members (8 pages)
24 March 1998	Return made up to 28/02/98; full list of members (8 pages)
19 December 1997	Secretary's particulars changed (1 page)
19 December 1997	Secretary's particulars changed (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 04/12/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 04/12/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/97 (1 page)
15 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
21 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1997	Auditor's resignation (2 pages)
14 January 1997	Auditor's resignation (2 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
24 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
1 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Accounts made up to 31 December 1994 (28 pages)
19 September 1995	Accounts made up to 31 December 1994 (28 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (83 pages)
24 March 1993	Return made up to 28/02/93; no change of members 363(287) ‐ Registered office changed on 24/03/93 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 March 1993	Return made up to 28/02/93; no change of members 363(287) ‐ Registered office changed on 24/03/93 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 June 1989	Registered office changed on 29/06/89 from: moor lane derby derbyshire (1 page)
29 June 1989	Registered office changed on 29/06/89 from: moor lane derby derbyshire (1 page)
18 May 1989	Memorandum and Articles of Association (14 pages)
18 May 1989	Memorandum and Articles of Association (14 pages)
19 April 1989	Company name changed multirival LIMITED\certificate issued on 20/04/89 (2 pages)
19 April 1989	Company name changed multirival LIMITED\certificate issued on 20/04/89 (2 pages)
11 April 1989	Registered office changed on 11/04/89 from: 2 baches st london N1 6UB (1 page)
11 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 April 1989	Registered office changed on 11/04/89 from: 2 baches st london N1 6UB (1 page)
11 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 September 1987	Incorporation (17 pages)
1 September 1987	Incorporation (17 pages)

Rolls-Royce & Partners Finance Limited

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