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REXAM FINANCIAL SERVICES LIMITED - 100, Capability Green, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00957557
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100
- Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100, Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Managing Directors
- HOCKEN, Philip James
- PEACHEY, Richard John
- Company secretaries
- B-R SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-07-04
- Dissolved on
- 2020-02-18
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rexam Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOWATER FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
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REXAM FINANCIAL SERVICES LIMITED Company Description
- REXAM FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00957557. Its current trading status is "closed". It was registered 1969-07-04. It was previously called BOWATER FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 100 .
Get REXAM FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam Financial Services Limited - 100, Capability Green, Luton, Bedfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-18) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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resolution (2019-11-11) - RESOLUTIONS
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legacy (2019-11-11) - CAP-SS
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gazette-notice-voluntary (2019-12-03) - GAZ1(A)
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legacy (2019-11-11) - SH20
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dissolution-application-strike-off-company (2019-11-25) - DS01
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capital-statement-capital-company-with-date-currency-figure (2019-11-11) - SH19
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-dormant (2018-05-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-17) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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change-person-director-company-with-change-date (2016-08-15) - CH01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-19) - CH01
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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appoint-person-director-company-with-name (2013-10-07) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-dormant (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-dormant (2011-06-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-14) - CH04
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accounts-with-accounts-type-dormant (2010-05-27) - AA
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-dormant (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-dormant (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363a
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accounts-with-accounts-type-dormant (2007-03-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-29) - AA
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legacy (2006-06-26) - 363a
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legacy (2006-09-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-dormant (2005-06-24) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 288c
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accounts-with-accounts-type-dormant (2004-09-22) - AA
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-dormant (2003-05-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-07-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-21) - AA
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legacy (2001-07-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-06-30) - 363s
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legacy (2000-05-24) - 287
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legacy (2000-01-05) - 288b
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legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363a
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accounts-with-accounts-type-dormant (1999-05-16) - AA
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resolution (1999-05-04) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-22) - AA
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legacy (1998-09-09) - 288c
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legacy (1998-07-08) - 363a
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certificate-change-of-name-company (1998-03-20) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363a
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accounts-with-accounts-type-full (1997-07-20) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-12) - AA
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legacy (1996-07-08) - 363a
keyboard_arrow_right 1995
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legacy (1995-08-21) - 287
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legacy (1995-08-08) - 363x
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accounts-with-accounts-type-full (1995-05-16) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-19) - AA
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legacy (1994-07-07) - 363x
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legacy (1994-12-19) - 288
keyboard_arrow_right 1993
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legacy (1993-07-06) - 363x
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legacy (1993-07-05) - 288
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accounts-with-accounts-type-dormant (1993-03-24) - AA
keyboard_arrow_right 1992
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resolution (1992-09-07) - RESOLUTIONS
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legacy (1992-07-28) - 363x
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accounts-with-accounts-type-full (1992-06-03) - AA
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legacy (1992-05-11) - 287
keyboard_arrow_right 1991
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legacy (1991-04-08) - 288
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legacy (1991-07-08) - 363x
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accounts-with-accounts-type-full (1991-09-02) - AA
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resolution (1991-09-02) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-27) - AA
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legacy (1990-11-05) - 363
keyboard_arrow_right 1989
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legacy (1989-08-31) - 363
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accounts-with-accounts-type-full (1989-08-07) - AA
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legacy (1989-08-07) - 288
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legacy (1989-06-19) - 288
keyboard_arrow_right 1988
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legacy (1988-01-19) - 288
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-07-20) - 288
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legacy (1988-07-15) - 288
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legacy (1988-11-16) - 288
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legacy (1988-12-12) - 288
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legacy (1988-08-22) - 363
keyboard_arrow_right 1987
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legacy (1987-08-17) - 363
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accounts-with-accounts-type-full (1987-07-24) - AA
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legacy (1987-06-02) - 288
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legacy (1987-04-30) - 288
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accounts-with-accounts-type-full (1987-02-06) - AA
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legacy (1987-02-06) - 363
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legacy (1987-01-03) - 288
keyboard_arrow_right 1986
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legacy (1986-07-19) - 288
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legacy (1986-06-06) - 288
keyboard_arrow_right 1981
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memorandum-articles (1981-03-11) - MA