REXIGON NOMINEES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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17/09/2517 September 2025 NewAppointment of Mr Hugh Robert Brechin as a director on 2025-09-02

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02/09/252 September 2025 NewAppointment of Mr Stuart Geoffrey Keelan as a director on 2025-09-02

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28/08/2528 August 2025 NewTermination of appointment of Andrew John Ring as a director on 2025-08-15

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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07/08/247 August 2024 Confirmation statement made on 2024-08-05 with no updates

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30/05/2430 May 2024 Current accounting period extended from 2024-07-31 to 2024-12-31

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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-07-31

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29/04/2429 April 2024 Appointment of Andrew John Ring as a director on 2024-04-29

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22/03/2422 March 2024 Termination of appointment of Bruno Emanuel Goncalves De Almeida as a director on 2024-03-18

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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07/06/237 June 2023 Accounts for a dormant company made up to 2022-07-31

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03/10/223 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 10th Floor 135 Bishopsgate London EC2M 3TP on 2022-10-03

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03/10/223 October 2022 Change of details for Rexigon Securities Limited as a person with significant control on 2022-10-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/08/219 August 2021 Confirmation statement made on 2021-07-27 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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