REXAM FINANCE NETHERLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 27/02/2327 February 2023 | Application to strike the company off the register |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 23/06/2023 June 2020 | STATEMENT BY DIRECTORS |
| 23/06/2023 June 2020 | SOLVENCY STATEMENT DATED 09/06/20 |
| 23/06/2023 June 2020 | REDUCE ISSUED CAPITAL 09/06/2020 |
| 23/06/2023 June 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 2 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR JOHN WELLS |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 04/01/2017 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DROWN |
| 22/03/1622 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WILLIAM DROWN / 01/12/2014 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MS SARAH FORREST |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | ADOPT ARTICLES 02/08/2012 |
| 20/08/1220 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 30/03/2010 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0723 July 2007 | NC INC ALREADY ADJUSTED 15/06/07 |
| 23/07/0723 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0723 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0723 July 2007 | £ NC 100/100000000 15 |
| 03/04/073 April 2007 | S366A DISP HOLDING AGM 26/03/07 |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO |
| 01/04/071 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED ALNERY NO. 2676 LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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