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REXAM FINANCE COMPANY LIMITED

Learn more about REXAM FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

REXAM FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00612636
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.08
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 2624398
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DIRECTOR APPOINTED MISS SUNITI KIRANSINH CHAUHAN
Form type: AP01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS
Form type: TM01
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WILLIAM DROWN / 01/12/2014
Form type: CH01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR APPOINTED MR RICHARD SMOTHERS
Form type: AP01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.04
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.09
£2.95
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ADOPT ARTICLES 01/12/2010
Form type: RES01
Date: 2010.12.09
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/06/2010
Form type: CH04
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROBBIE / 20/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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ADOPT MEM AND ARTS 02/02/99
Form type: SRES01
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 1992.06.20
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SUNITI KIRANSINH CHAUHAN (current)
Director, CORPORATE DEVELOPMENT DIRECTOR, 2015.03.20
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
JONATHAN JAMES WILLIAM DROWN (current)
Director, DIRECTOR GROUP TREASURY, 2006.09.19
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
DAVID ANDREW ROBBIE (current)
Director, ACCOUNTANT, 2005.11.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
CHRISTOPHER KENNETH JOHN BOWMER (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1992.06.20 - 2006.09.19
114 BURDON LANE , CHEAM
SM2 7DA, SURREY
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 1992.06.20 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
GRAHAM ANDREW CHIPCHASE (resigned)
Director, ACCOUNTANT, 2003.05.15 - 2005.11.14
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
MICHAEL JAMES HARTNALL (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2003.05.15
MONKSWOOD PRIORS HATCH LANE HURTMORE , GODALMING
GU7 2RJ, SURREY
RICHARD SMOTHERS (resigned)
Director, ACCOUNTANT, 2013.10.01 - 2015.03.20
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR

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Information about the Private Limited Company REXAM FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data