Alpha Partners Leasing Limited

Company Name	Alpha Partners Leasing Limited
Company Status	Active
Company Number	04133746
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Robert Clair Lyons
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	27 March 2007(6 years, 2 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(17 years, 12 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

Director Name	Mr Piers William Edward Keywood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(19 years, 8 months 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(19 years, 8 months 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 Edward Peter Charles Prince
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Kieran Mark Coleman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	10 March 2023(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Secretary Name	Maria Urtseva
Status	Current
Appointed	01 February 2024(23 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Christopher John Bensick
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Businessman
Correspondence Address	1056 Hubert Road Oakland California Ca94610

Director Name	John Patrick Cheffins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Md-Airline Business
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Alan Clemmons Coe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	301 Overhill Road Orinda Ca 94563

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Businessman
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Paul Heiden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Bay Tree House 20 Valley Road West Bridgford Nottingham NG2 6HG

Secretary Name	Mark Richard Harris Arundell
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Eddiscombe Road London SW6 4UA

Director Name	Curt Fred Glenn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2003(2 years, 3 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	653 Adobe Drive Danville Caifornia 94526 United States

Secretary Name	Adam Scarrott
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 years, 3 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

Director Name	James Mathew Guyette
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 2006)
Role	President & Ceo Rolls Royce No
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Secretary Name	Christopher Hollingsworth Jackson
Nationality	British
Status	Resigned
Appointed	25 June 2004(3 years, 5 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

Director Name	Mark Richard Harris Arundell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2006)
Role	Managing Director Rolls Royce
Correspondence Address	6 Eddiscombe Road London SW6 4UA

Secretary Name	Nigel Timothy Goldsworthy
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 years, 6 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(3 years, 9 months 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	Hallidie Haid
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2007)
Role	Chief Credit Officer
Correspondence Address	9620 47th Avenue Southwest Seattle 98136 Washington United States

Director Name	Mark Richard Harris Arundell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 25 May 2007)
Role	Md Rolls Royce Capital
Correspondence Address	C21 Albion Riverside Battersea London SW11 4AR

Director Name	Miles Adrian Cowdry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 October 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 311 79 Marsham Street London SW1P 4SA

Director Name	Charles Gibbs Freeman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2008)
Role	Vp And Md
Correspondence Address	114 Purrington Road Petaluma California 94952 United States

Director Name	Eric Harkness
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2008(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 July 2013)
Role	Senior Management
Country of Residence	United States
Correspondence Address	633 Calais Court Valparaiso Indiana 46383

Secretary Name	Christopher Hollingsworth Jackson
Nationality	British
Status	Resigned
Appointed	05 May 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2011)
Role	Lawyer
Correspondence Address	35 Eccles Road London SW11 1LZ

Director Name	Mr Mark Garrett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(9 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sinfin 'B' PO Box 31 Moor Lane Derby DE2 8BJ

Secretary Name	Benjamin Andrew Peacock
Status	Resigned
Appointed	11 May 2012(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 June 2018)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Deborah Ann Golden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 2018)
Role	Executive Vice President, General Counsel And Corp
Country of Residence	United States
Correspondence Address	Gatx Corporation 222 West Adams Street Chicago Illinois 60606-5314

Director Name	Mr Mark Brady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(13 years, 2 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 Marcus Paul Dix
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(14 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Secretary Name	Miss Rachel Johnson
Status	Resigned
Appointed	27 June 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2024)
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(17 years, 12 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

Director Name	Mr James Edward Harvey
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Eric Dewayne Harkness
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2020(19 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 2020)
Role	Svp, Treasurer And Chief Risk Officer
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Paul Sybray Inman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(20 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2021(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Secretary Name	Rolls-Royce Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 March 2014(13 years, 2 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	eds.com

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

350 at $1	Gatx International LTD 50.00% Ordinary B
350 at $1	Rolls-royce Overseas Holdings LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£111,263,234
Gross Profit	£53,258,368
Net Worth	£222,450,187
Cash	£11,572,302
Current Liabilities	£47,800,355

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 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

8 February 2024	Termination of appointment of Rachel Johnson as a secretary on 1 February 2024 (1 page)
8 February 2024	Appointment of Maria Urtseva as a secretary on 1 February 2024 (2 pages)
6 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
8 June 2023	Group of companies' accounts made up to 31 December 2022 (45 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 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
31 August 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
10 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
3 September 2021	Group of companies' accounts made up to 31 December 2020 (52 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)
1 June 2021	Notification of Gatx International Limited as a person with significant control on 6 April 2016 (2 pages)
12 April 2021	Appointment of Mr Paul Sybray Inman 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 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
15 September 2020	Appointment of Mr Piers William Edward Keywood as a director on 11 September 2020 (2 pages)
14 September 2020	Director's details changed for Mr Marcus Paul Dix on 14 September 2020 (2 pages)
14 September 2020	Termination of appointment of Eric Dewayne Harkness as a director on 11 September 2020 (1 page)
14 September 2020	Termination of appointment of Mark Garrett as a director on 11 September 2020 (1 page)
14 September 2020	Appointment of Mr Kevin James Hillesland as a director on 11 September 2020 (2 pages)
17 June 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
22 May 2020	Appointment of Mr Eric Dewayne Harkness as a director on 30 March 2020 (2 pages)
11 February 2020	Termination of appointment of Michael Brooks as a director on 31 January 2020 (1 page)
7 November 2019	Confirmation statement made on 1 November 2019 with updates (6 pages)
28 August 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
5 July 2019	Director's details changed for Mr Marcus Paul Dix on 17 June 2019 (2 pages)
26 June 2019	Appointment of Mr James Edward Harvey as a director on 18 June 2019 (2 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	Termination of appointment of Mark Brady as a director on 31 May 2019 (1 page)
3 April 2019	Statement of capital following an allotment of shares on 19 February 2019 USD 1,600 (6 pages)
3 April 2019	Statement of capital following an allotment of shares on 19 February 2019 USD 1,700 (6 pages)
8 January 2019	Termination of appointment of Deborah Ann Golden as a director on 20 December 2018 (1 page)
8 January 2019	Appointment of Thomas Alan Ellman as a director on 20 December 2018 (2 pages)
8 January 2019	Appointment of Michael Brooks as a director on 20 December 2018 (2 pages)
8 January 2019	Termination of appointment of Donald James Spooner as a director on 20 December 2018 (1 page)
7 November 2018	Confirmation statement made on 1 November 2018 with updates (6 pages)
15 October 2018	Statement of capital following an allotment of shares on 9 October 2018 USD 1,400 (3 pages)
15 October 2018	Statement of capital following an allotment of shares on 9 October 2018 USD 1,500 (3 pages)
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 (41 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with updates (6 pages)
14 September 2017	Statement of capital following an allotment of shares on 11 September 2017 USD 1,200 (3 pages)
14 September 2017	Statement of capital following an allotment of shares on 11 September 2017 USD 1,200 (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 11 September 2017 USD 1,300 (3 pages)
13 September 2017	Statement of capital following an allotment of shares on 11 September 2017 USD 1,300 (3 pages)
22 August 2017	Second filing of a statement of capital following an allotment of shares on 13 July 2017 USD 1,000 (9 pages)
22 August 2017	Second filing of a statement of capital following an allotment of shares on 13 July 2017 USD 1,100 (9 pages)
22 August 2017	Second filing of a statement of capital following an allotment of shares on 13 July 2017 USD 1,100 (9 pages)
22 August 2017	Second filing of a statement of capital following an allotment of shares on 13 July 2017 USD 1,000 (9 pages)
27 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict of interest 13/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict of interest 13/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 July 2017	Statement of capital following an allotment of shares on 13 July 2017 USD 1,000 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017. (4 pages)
24 July 2017	Statement of capital following an allotment of shares on 13 July 2017 USD 1,000 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017. (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 13 July 2017 USD 1,100 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017. (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 13 July 2017 USD 1,100 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017. (4 pages)
28 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
28 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
23 November 2016	Statement of capital following an allotment of shares on 14 November 2016 USD 900 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 14 November 2016 USD 900 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 14 November 2016 USD 900 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 14 November 2016 USD 900 (3 pages)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
1 April 2016	Appointment of Mr Donald Spooner as a director on 23 March 2016 (2 pages)
1 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)
2 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 17/12/2015 (9 pages)
2 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 17/12/2015 (9 pages)
18 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 650 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2016 (7 pages)
18 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 650 (8 pages)
18 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 650 (8 pages)
18 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 650 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2016 (7 pages)
13 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 650 (7 pages)
13 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 650 (7 pages)
13 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 650 (7 pages)
13 January 2016	Statement of capital following an allotment of shares on 17 December 2015 USD 650 (7 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 USD 700 (14 pages)
11 January 2016	Appointment of Mr Marcus Paul Dix as a director on 17 December 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006 (2 pages)
11 January 2016	Appointment of Mr Marcus Paul Dix as a director on 17 December 2015 (2 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 USD 700 (14 pages)
11 January 2016	Appointment of Mr Marcus Paul Dix as a director on 17 December 2015 (2 pages)
23 November 2015	Resolutions RES13 ‐ Increase in share capital 26/10/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2015	Statement of capital following an allotment of shares on 26 October 2015 USD 600 GBP 100 (7 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 26/10/2015 (1 page)
23 November 2015	Statement of capital following an allotment of shares on 26 October 2015 USD 600 GBP 100 (7 pages)
27 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
27 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 (31 pages)
30 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
23 March 2015	Director's details changed for Mark Garrett on 23 March 2015 (2 pages)
23 March 2015	Director's details changed for Mark Garrett on 23 March 2015 (2 pages)
13 January 2015	Statement of capital following an allotment of shares on 19 December 2014 USD 450 (7 pages)
13 January 2015	Statement of capital following an allotment of shares on 19 December 2014 USD 450 (7 pages)
12 January 2015	Statement of capital following an allotment of shares on 19 December 2014 USD 500 (7 pages)
12 January 2015	Statement of capital following an allotment of shares on 19 December 2014 USD 500 (7 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 USD 500 (12 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 USD 500 (12 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	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	Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
11 April 2014	Termination of appointment of Mark Thompson as a director (1 page)
11 April 2014	Appointment of Mr Mark Brady as a director (2 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	Termination of appointment of Mark Thompson as a director (1 page)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 USD 400 (12 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 USD 400 (12 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)
26 July 2013	Termination of appointment of Eric Harkness as a director (1 page)
26 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 (28 pages)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (28 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)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
11 June 2012	Statement of capital following an allotment of shares on 29 May 2012 USD 400 (9 pages)
11 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap to $400 share value 29/05/2012 (1 page)
11 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap to $400 share value 29/05/2012 (1 page)
11 June 2012	Statement of capital following an allotment of shares on 29 May 2012 USD 400 (9 pages)
21 May 2012	Appointment of Benjamin Andrew Peacock as a secretary (2 pages)
21 May 2012	Appointment of Benjamin Andrew Peacock as a secretary (2 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)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (10 pages)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (10 pages)
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)
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)
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 (19 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
3 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
3 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
29 October 2010	Termination of appointment of Miles Cowdry as a director (2 pages)
29 October 2010	Appointment of Mark Garrett as a director (3 pages)
29 October 2010	Appointment of Mark Garrett as a director (3 pages)
29 October 2010	Termination of appointment of Miles Cowdry as a director (2 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
18 August 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
18 August 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
18 August 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
14 January 2010	Director's details changed for Eric Harkness on 28 December 2009 (2 pages)
14 January 2010	Director's details changed for Miles Adrian Cowdry on 28 December 2009 (2 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Robert Clair Lyons on 28 December 2009 (2 pages)
14 January 2010	Director's details changed for Eric Harkness on 28 December 2009 (2 pages)
14 January 2010	Director's details changed for Andrew Barkley Shilston on 28 December 2009 (2 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Mr Mark Nicholas Morris on 28 December 2009 (2 pages)
14 January 2010	Director's details changed for Andrew Barkley Shilston on 28 December 2009 (2 pages)
14 January 2010	Director's details changed for Robert Clair Lyons on 28 December 2009 (2 pages)
14 January 2010	Director's details changed for Curt Fred Glenn on 28 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Mark Nicholas Morris on 28 December 2009 (2 pages)
14 January 2010	Director's details changed for Curt Fred Glenn on 28 December 2009 (2 pages)
14 January 2010	Director's details changed for Miles Adrian Cowdry on 28 December 2009 (2 pages)
16 July 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
16 July 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
14 January 2009	Return made up to 28/12/08; full list of members (5 pages)
14 January 2009	Return made up to 28/12/08; full list of members (5 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (20 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	Secretary appointed christopher hollingsworth jackson (2 pages)
16 May 2008	Secretary appointed christopher hollingsworth jackson (2 pages)
16 May 2008	Appointment terminated director charles freeman (1 page)
16 May 2008	Director appointed eric harkness (2 pages)
16 May 2008	Appointment terminated secretary nigel goldsworthy (1 page)
16 May 2008	Appointment terminated director charles freeman (1 page)
16 May 2008	Appointment terminated secretary nigel goldsworthy (1 page)
16 May 2008	Director appointed eric harkness (2 pages)
18 February 2008	Return made up to 28/12/07; full list of members (3 pages)
18 February 2008	Return made up to 28/12/07; full list of members (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
25 October 2007	Resolutions RES13 ‐ Pay dividends 03/10/07 (2 pages)
25 October 2007	Resolutions RES13 ‐ Pay dividends 03/10/07 (2 pages)
20 September 2007	Amended group of companies' accounts made up to 31 December 2006 (20 pages)
20 September 2007	Amended group of companies' accounts made up to 31 December 2006 (20 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (5 pages)
12 July 2007	Group of companies' accounts made up to 31 December 2006 (5 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)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 28/12/06; full list of members (3 pages)
15 January 2007	Return made up to 28/12/06; full list of members (3 pages)
6 January 2007	Director resigned (1 page)
6 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	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	New director appointed (2 pages)
2 January 2007	Resolutions RES13 ‐ Company business 13/12/06 (2 pages)
2 January 2007	Resolutions RES13 ‐ Company business 13/12/06 (2 pages)
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	New director appointed (2 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's particulars changed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
10 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
13 January 2005	Return made up to 28/12/04; full list of members (10 pages)
13 January 2005	Return made up to 28/12/04; 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 (18 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
28 January 2004	Return made up to 28/12/03; no change of members (8 pages)
28 January 2004	Return made up to 28/12/03; no change of members (8 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (3 pages)
14 June 2003	New director appointed (3 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
19 May 2003	New secretary appointed (1 page)
19 May 2003	New secretary appointed (1 page)
17 April 2003	New director appointed (5 pages)
17 April 2003	New director appointed (5 pages)
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)
20 January 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (9 pages)
20 January 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (9 pages)
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)
31 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2001	Ad 29/12/00--------- us$ si 100@1=100 us$ ic 100/200 (2 pages)
10 August 2001	Statement of affairs (8 pages)
10 August 2001	Ad 29/12/00--------- us$ si 100@1=100 us$ ic 100/200 (2 pages)
10 August 2001	Statement of affairs (8 pages)
23 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
28 December 2000	Incorporation (27 pages)
28 December 2000	Incorporation (27 pages)

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