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REXAM FINANCE COMPANY LIMITED

Company number 00612636

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 13 December 2016	View PDF Secretary's details changed for B-R Secretariat Limited on 13 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	View PDF Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
06 Jul 2016	TM01	Termination of appointment of David Andrew Robbie as a director on 30 June 2016	View PDF Termination of appointment of David Andrew Robbie as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 June 2016	View PDF Appointment of Mr Richard John Peachey as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM01	Termination of appointment of Suniti Kiransinh Chauhan as a director on 30 June 2016	View PDF Termination of appointment of Suniti Kiransinh Chauhan as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 June 2016	View PDF Appointment of Mr Philip James Hocken as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM01	Termination of appointment of Jonathan James William Drown as a director on 30 June 2016	View PDF Termination of appointment of Jonathan James William Drown as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,624,398	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,624,398 - link opens in a new window - 6 pages (6 pages)

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REXAM FINANCE COMPANY LIMITED

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