ROLLS-ROYCE FINANCE COMPANY LIMITED
Non-Trading
General Information
NAME
ROLLS-ROYCE FINANCE COMPANY LIMITED
COMPANY NUMBER
04339473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/2001
(23years old)
WEBSITE
rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9FX
Telephone: 01332242424
TPS: No
Kings Place
90 York Way
LONDON
N1 9FX
Moor Lane
Derby
Derbyshire
DE24 9HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLLS-ROYCE PLACEMENTS LIMITED | Non-Trading | View Report |
| ROLLS-ROYCE FINANCE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLS-ROYCE FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ROLLS-ROYCE INDUSTRIES LIMITED 31/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Director |
Current: 38 Past: 42 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 41 Past: 130 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 7 Past: 95 |
View Report |
|
13/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
13/12/2001 - Present (23years) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 04/11/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 12/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/11/2020 | Nicola Carroll (927567008) has left the board |
| 02/11/2020 | New Board Member Nicola Carroll (922947587) Appointed |
| 26/10/2020 | Jason Howard Luke (916051190) has left the board |
| 26/10/2020 | New Board Member Nicola Carroll (927567008) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 10/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 12/10/2015 | ROLLS-ROYCE INDUSTRIES LIMITED (920125416) has left the board |
| 12/10/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 28/09/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920125416) Appointed |
| 28/09/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
| 28/09/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (914630019) has left the board |
| 27/08/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914666128) has left the board |
| 27/08/2015 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
| 25/06/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 19/06/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (914665840) has left the board |
| 19/06/2015 | New Board Member ROLLS-ROYCE DIRECTORATE LIMITED (914630019) Appointed |
| 18/07/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 24/12/2013 | Alan Haig Semple (906706158) has left the board |
| 06/08/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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