ROLLS-ROYCE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04706930 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2003 |
| Age | 21 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ROLLS-ROYCE GROUP LIMITED is an active private limited company with number 04706930. It was incorporated 21 years, 1 month, 17 days ago, on 21 March 2003. The company address is Kings Place Kings Place, London, N1 9FX, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-04
Officer name: Ms Helen Mccabe
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-04
Officer name: Panos Koulis Kakoullis
Documents
Accounts with accounts type full
Date: 14 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Tufan Erginbilgic
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: David Warren Arthur East
Documents
Accounts with accounts type full
Date: 08 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type full
Date: 29 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 03 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-03
Officer name: Mr Panos Koulis Kakoullis
Documents
Change to a person with significant control
Date: 15 Apr 2021
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-10-01
Psc name: Rolls-Royce Holdings Plc
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-19
Officer name: Stephen Wayne Daintith
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Resolution
Date: 22 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Capital : 2,235,478,356.8 GBP
Date: 2020-12-22
Documents
Accounts with accounts type full
Date: 08 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Change person secretary company with change date
Date: 11 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Pamela Mary Coles
Change date: 2019-09-30
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-06
Officer name: Mr David Warren Arthur East
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Wayne Daintith
Change date: 2019-09-30
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-30
Officer name: Mr David Warren Arthur East
Documents
Legacy
Date: 18 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Capital
Type: SH19
Capital : 374,533,865.80 GBP
Date: 2019-12-18
Documents
Legacy
Date: 18 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/19
Documents
Resolution
Date: 18 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Dec 2019
Category: Change-of-constitution
Type: CC04
Documents
Re registration memorandum articles
Date: 05 Dec 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 05 Dec 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 05 Dec 2019
Category: Change-of-name
Type: RR02
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-01
Old address: 62 Buckingham Gate London SW1E 6AT United Kingdom
New address: Kings Place 90 York Way London N1 9FX
Documents
Accounts with accounts type full
Date: 08 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Accounts with accounts type full
Date: 14 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-04
Officer name: Colin Peter Smith
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Wayne Daintith
Appointment date: 2017-04-07
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Miles Smith
Termination date: 2017-02-24
Documents
Accounts with accounts type full
Date: 20 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 29 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Mr David Warren Arthur East
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Frederick Rishton
Termination date: 2015-07-02
Documents
Termination director company with name termination date
Date: 11 May 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mathew Guyette
Termination date: 2015-05-08
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Accounts with accounts type full
Date: 27 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 05 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Timothy Goldsworthy
Termination date: 2014-12-31
Documents
Change person director company with change date
Date: 22 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Colin Peter Smith
Documents
Change person director company with change date
Date: 22 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Frederick Rishton
Change date: 2014-12-01
Documents
Change person director company with change date
Date: 22 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Mathew Guyette
Change date: 2014-12-01
Documents
Change person director company with change date
Date: 19 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr David Miles Smith
Documents
Change person secretary company with change date
Date: 19 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Pamela Mary Coles
Change date: 2014-12-01
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2014
Action Date: 02 Dec 2014
Category: Address
Type: AD01
New address: 62 Buckingham Gate London SW1E 6AT
Old address: 65 Buckingham Gate London SW1E 6AT
Change date: 2014-12-02
Documents
Appoint person director company with name date
Date: 07 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-04
Officer name: Mr David Miles Smith
Documents
Appoint person secretary company with name date
Date: 07 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-01
Officer name: Ms Pamela Mary Coles
Documents
Termination director company with name termination date
Date: 07 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-04
Officer name: Mark Nicholas Morris
Documents
Miscellaneous
Date: 02 Jul 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Accounts with accounts type full
Date: 21 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Accounts with accounts type full
Date: 25 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Terrett
Documents
Termination secretary company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Davies
Documents
Appoint person secretary company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nigel Timothy Goldsworthy
Documents
Second filing of form with form type made up date
Date: 11 Oct 2012
Action Date: 21 Mar 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-03-21
Documents
Accounts with accounts type full
Date: 20 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 11 May 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 21/09/2012 as it is invalid or ineffective
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2012
Action Date: 21 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-21
Documents
Change person secretary company with change date
Date: 16 Feb 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-01
Officer name: Mr Paul Anthony Davies
Documents
Appoint person director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Nicholas Morris
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Shilston
Documents
Capital allotment shares
Date: 06 Dec 2011
Action Date: 18 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-18
Capital : 374,533,865.60 GBP
Documents
Appoint person secretary company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Anthony Davies
Documents
Termination secretary company with name
Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Rayner
Documents
Capital allotment shares
Date: 25 Nov 2011
Action Date: 15 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-15
Capital : 374,533,510.20 GBP
Documents
Capital allotment shares
Date: 21 Nov 2011
Action Date: 15 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-15
Capital : 374,529,225.80 GBP
Documents
Capital allotment shares
Date: 16 Nov 2011
Action Date: 09 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-09
Capital : 374,520,732 GBP
Documents
Capital allotment shares
Date: 01 Nov 2011
Action Date: 26 Oct 2011
Category: Capital
Type: SH01
Capital : 374,520,680.20 GBP
Date: 2011-10-26
Documents
Capital allotment shares
Date: 01 Nov 2011
Action Date: 26 Oct 2011
Category: Capital
Type: SH01
Capital : 674,520,391.20 GBP
Date: 2011-10-26
Documents
Capital allotment shares
Date: 19 Oct 2011
Action Date: 12 Oct 2011
Category: Capital
Type: SH01
Capital : 374,518,677.60 GBP
Date: 2011-10-12
Documents
Capital allotment shares
Date: 18 Oct 2011
Action Date: 28 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-28
Capital : 374,511,377.40 GBP
Documents
Capital allotment shares
Date: 12 Oct 2011
Action Date: 05 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-05
Capital : 374,511,493.40 GBP
Documents
Capital allotment shares
Date: 12 Oct 2011
Action Date: 05 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-05
Capital : 374,511,627.00 GBP
Documents
Capital allotment shares
Date: 12 Oct 2011
Action Date: 21 Sep 2011
Category: Capital
Type: SH01
Capital : 374,510,714.40 GBP
Date: 2011-09-21
Documents
Capital allotment shares
Date: 11 Oct 2011
Action Date: 21 Sep 2011
Category: Capital
Type: SH01
Capital : 374,510,213.80 GBP
Date: 2011-09-21
Documents
Capital allotment shares
Date: 06 Oct 2011
Action Date: 27 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-27
Capital : 400,755,907.64 GBP
Documents
Capital allotment shares
Date: 21 Sep 2011
Action Date: 15 Sep 2011
Category: Capital
Type: SH01
Capital : 400,754,201.44 GBP
Date: 2011-09-15
Documents
Capital allotment shares
Date: 21 Sep 2011
Action Date: 13 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-13
Capital : 400,754,597.24 GBP
Documents
Capital allotment shares
Date: 16 Sep 2011
Action Date: 13 Sep 2011
Category: Capital
Type: SH01
Capital : 400,754,055.24 GBP
Date: 2011-09-13
Documents
Capital allotment shares
Date: 12 Sep 2011
Action Date: 06 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-06
Capital : 400,749,547.44 GBP
Documents
Capital allotment shares
Date: 12 Sep 2011
Action Date: 06 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-06
Capital : 400,749,734.24 GBP
Documents
Capital allotment shares
Date: 12 Sep 2011
Action Date: 23 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-23
Capital : 400,749,226.84 GBP
Documents
Capital allotment shares
Date: 12 Sep 2011
Action Date: 16 Aug 2011
Category: Capital
Type: SH01
Capital : 400,747,855.04 GBP
Date: 2011-08-16
Documents
Capital allotment shares
Date: 22 Aug 2011
Action Date: 09 Aug 2011
Category: Capital
Type: SH01
Capital : 400,744,297.235 GBP
Date: 2011-08-09
Documents
Capital allotment shares
Date: 17 Aug 2011
Action Date: 12 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-12
Capital : 400,747,422.44 GBP
Documents
Capital allotment shares
Date: 16 Aug 2011
Action Date: 10 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-10
Capital : 400,744,540.24 GBP
Documents
Some Companies
ALYN EVANS CONSULTANCY SERVICES LTD
60 HIGH STREET,GLYNNEATH,SA11 5DA
| Number: | 08091962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
120 CAVENDISH PLACE,EASTBOURNE,BN21 3TZ
| Number: | 08056247 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GABLE HOUSE,FINCHLEY,N3 3LF
| Number: | 05280297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 PARK VIEW AVENUE,LEEDS,LS4 2LH
| Number: | 11829180 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 FARRINGDON STREET,LONDON,EC4A 4AB
| Number: | OC334387 |
| Status: | LIQUIDATION |
| Category: | Limited Liability Partnership |
24 STATION ROAD,WEST YORKSHIRE,LS15 7JX
| Number: | 04763549 |
| Status: | ACTIVE |
| Category: | Private Limited Company |