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Dato Capital United Kingdom

Rolls-Royce Leasing LTD

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Reports

Extended Company Report with Annual Accounts ROLLS-ROYCE LEASING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00329435
Record last updated Thursday, July 7, 2022 3:16:52 AM UTC
Official Address Moor Lane Derby Derbyshire De248bj Arboretum
There are 145 companies registered at this street
Postal Code DE248BJ
Sector Renting and leasing of air passenger transport equipment

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Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 28, 2017 Resignation of one Director Resignation of one Director
Registry Feb 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 26, 2016 Annual accounts Annual accounts
Registry Jun 13, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 20, 2016 Statement of companies objects Statement of companies objects
Registry Jan 20, 2016 Resolution Resolution
Registry Nov 12, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2015 Resignation of one Secretary 2595934... Resignation of one Secretary 2595934...
Registry Nov 12, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 7, 2015 Annual accounts Annual accounts
Registry Aug 31, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2015 Annual return Annual return
Registry Jun 9, 2015 Miscellaneous document Miscellaneous document
Registry May 19, 2015 Miscellaneous document 7927705... Miscellaneous document 7927705...
Registry May 7, 2015 Miscellaneous document Miscellaneous document
Registry May 7, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2014 Resignation of one Director Resignation of one Director
Registry Nov 17, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Jul 14, 2014 Annual return Annual return
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Registry Nov 8, 2012 Mortgage Mortgage
Registry Nov 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Registry Oct 3, 2012 Appointment of a man as Director and Vice President - Engine Leasing Appointment of a man as Director and Vice President - Engine Leasing
Registry Aug 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2012 Mortgage Mortgage
Registry Jun 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2012 Mortgage Mortgage
Registry Jun 15, 2012 Annual return Annual return
Registry Feb 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2011 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Aug 31, 2011 Change of particulars for director Change of particulars for director
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2011 Mortgage Mortgage
Registry Jun 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2011 Appointment of a person as Secretary 3294... Appointment of a person as Secretary 3294...
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Annual return Annual return
Registry Apr 30, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2010 Statement of companies objects Statement of companies objects
Registry Oct 28, 2010 Resolution Resolution
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2010 Mortgage Mortgage
Registry Jul 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2010 Mortgage Mortgage
Registry Jul 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2010 Mortgage Mortgage
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2010 Appointment of a woman Appointment of a woman
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 26, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 23, 2009 Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man)
Registry Jul 9, 2009 Annual return Annual return
Registry Apr 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2008 Resignation of a person Resignation of a person
Registry Oct 31, 2008 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Annual return Annual return
Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2006 Appointment of a person Appointment of a person
Registry Jul 31, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2006 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2005 Annual return Annual return
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Resignation of a person Resignation of a person

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