REXITER CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03302709

Incorporation date

14/01/1997

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/01/1997)

31/08/2015

Final Gazette dissolved following liquidation

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31/05/2015

Return of final meeting in a members' voluntary winding up

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20/11/2014

Termination of appointment of Robert Douglas Appleford as a secretary on 2014-11-21

View PDF (1 pages)

04/11/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (9 pages)

08/10/2013

Registered office address changed from 20 Churchill Place London E14 5HJ England on 2013-10-09

View PDF (2 pages)

07/10/2013

Resolutions

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07/10/2013

Appointment of a voluntary liquidator

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07/10/2013

Declaration of solvency

View PDF (3 pages)

07/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2013

Termination of appointment of Savitri Billings as a director

View PDF (1 pages)

29/08/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

25/06/2013

Registered office address changed from 80 Cannon Street London EC4N 6HL on 2013-06-26

View PDF (1 pages)

01/05/2013

Termination of appointment of Gavin Maclachlan as a director

View PDF (1 pages)

28/04/2013

Appointment of Mr Robert Douglas Appleford as a secretary

View PDF (2 pages)

28/04/2013

Termination of appointment of Gavin Maclachlan as a secretary

View PDF (1 pages)

20/01/2013

Termination of appointment of Helena Coles as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (10 pages)

08/01/2013

Termination of appointment of Christopher Vale as a director

View PDF (1 pages)

08/01/2013

Termination of appointment of Nicholas Payne as a director

View PDF (1 pages)

08/01/2013

Termination of appointment of Christopher James as a director

View PDF (1 pages)

08/01/2013

Termination of appointment of Adrian Cowell as a director

View PDF (1 pages)

08/01/2013

Termination of appointment of Arzu Akkemik as a director

View PDF (1 pages)

15/10/2012

Appointment of Mr Michael John Karpik as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Shawn Johnson as a director

View PDF (1 pages)

16/09/2012

Termination of appointment of Sharon Power as a director

View PDF (1 pages)

16/09/2012

Termination of appointment of Murray Davey as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of John Morton as a director

View PDF (1 pages)

28/05/2012

Appointment of Mr Gregory Albert Ehret as a director

View PDF (2 pages)

20/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

30/04/2012

Termination of appointment of Jared Chase as a director

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (20 pages)

30/01/2012

Director's details changed for Mr Murray James Davey on 2012-01-15

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Christopher Robert James on 2012-01-15

View PDF (2 pages)

04/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

31/05/2011

Appointment of Mrs Savitri Sylvana Billings as a director

View PDF (2 pages)

31/05/2011

Appointment of Ms Sharon Jacqueline Power as a director

View PDF (2 pages)

24/03/2011

Sub-division of shares on 2011-03-15

View PDF (9 pages)

24/03/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (10 pages)

24/03/2011

Resolutions

View PDF (30 pages)

16/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (16 pages)

16/01/2011

Director's details changed for Ms Helena Heung Lam Coles on 2011-01-15

View PDF (2 pages)

16/01/2011

Director's details changed for Adrian Nicolas Alger Cowell on 2011-01-15

View PDF (2 pages)

09/01/2011

Termination of appointment of Kenneth King as a director

View PDF (1 pages)

16/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

28/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (13 pages)

28/01/2010

Director's details changed for Shawn Johnson on 2010-01-15

View PDF (2 pages)

28/01/2010

Director's details changed for Mr John Joseph Morton on 2010-01-15

View PDF (2 pages)

28/01/2010

Director's details changed for Jared Chase on 2010-01-15

View PDF (2 pages)

27/01/2010

Director's details changed for Christopher John Warneford Vale on 2010-01-15

View PDF (2 pages)

27/01/2010

Director's details changed for Gavin John Maclachlan on 2010-01-15

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Murray James Davey on 2010-01-15

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Christopher Robert James on 2010-01-15

View PDF (2 pages)

27/01/2010

Director's details changed for Adrian Nicolas Alger Cowell on 2010-01-15

View PDF (2 pages)

27/01/2010

Director's details changed for Arzu Akkemik on 2010-01-15

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Nicholas John Payne on 2010-01-15

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Kenneth Arthur King on 2010-01-15

View PDF (2 pages)

27/01/2010

Director's details changed for Helena Coles on 2010-01-15

View PDF (2 pages)

14/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

14/01/2009

Return made up to 15/01/09; full list of members

View PDF (10 pages)

14/01/2009

Director's change of particulars / christopher james / 15/01/2009

View PDF (1 pages)

14/01/2009

Director's change of particulars / helena coles / 15/01/2009

View PDF (1 pages)

06/01/2009

Director appointed shawn johnson

View PDF (1 pages)

16/12/2008

Miscellaneous

View PDF (4 pages)

16/12/2008

Statement by directors

View PDF (8 pages)

16/12/2008

Solvency statement dated 02/12/08

View PDF (7 pages)

16/12/2008

Resolutions

View PDF (5 pages)

15/12/2008

Nc dec already adjusted 02/12/08

View PDF (1 pages)

15/12/2008

Memorandum and Articles of Association

View PDF (17 pages)

15/12/2008

Resolutions

View PDF (8 pages)

24/11/2008

Appointment terminated director joseph lyons

View PDF (1 pages)

04/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

17/03/2008

Director appointed mr john joseph morton

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05/02/2008

Return made up to 15/01/08; full list of members

View PDF (6 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

£ ic 5402000/2000 18/05/07 £ sr 5400000@1=5400000

View PDF (1 pages)

19/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

25/06/2007

Resolutions

View PDF (7 pages)

24/06/2007

Resolutions

View PDF (12 pages)

24/06/2007

Resolutions

View PDF (14 pages)

21/06/2007

Resolutions

View PDF (1 pages)

21/06/2007

Resolutions

View PDF (1 pages)

18/06/2007

Resolutions

View PDF (5 pages)

13/05/2007

Registered office changed on 14/05/07 from: 21 st james's square london SW1Y 4SS

View PDF (1 pages)

29/01/2007

Return made up to 15/01/07; full list of members

View PDF (15 pages)

08/11/2006

New director appointed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

06/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

19/03/2006

New director appointed

View PDF (2 pages)

30/01/2006

Return made up to 15/01/06; full list of members

View PDF (15 pages)

25/09/2005

New director appointed

View PDF (2 pages)

18/08/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 15/01/05; full list of members

View PDF (15 pages)

27/09/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

05/02/2004

Return made up to 15/01/04; full list of members

View PDF (15 pages)

08/12/2003

Director's particulars changed

View PDF (1 pages)

28/09/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

30/08/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

New director appointed

View PDF (2 pages)

21/01/2003

Return made up to 15/01/03; change of members

View PDF (11 pages)

06/01/2003

Director resigned

View PDF (1 pages)

01/09/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

24/03/2002

Resolutions

View PDF (26 pages)

28/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

Return made up to 15/01/02; full list of members

View PDF (9 pages)

30/09/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

14/06/2001

Ad 25/05/01--------- £ si 2200000@1=2200000 £ ic 3202000/5402000

View PDF (2 pages)

14/06/2001

Memorandum and Articles of Association

View PDF (24 pages)

14/06/2001

Resolutions

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14/06/2001

Resolutions

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14/06/2001

Resolutions

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14/06/2001

Resolutions

View PDF (22 pages)

14/06/2001

£ nc 5402000/7602000 25/05/01

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

£ sr 2200000@1 24/05/00

View PDF (1 pages)

22/01/2001

Return made up to 15/01/01; full list of members

View PDF (11 pages)

05/07/2000

Memorandum and Articles of Association

View PDF (22 pages)

05/07/2000

£ ic 5402000/3202000 24/05/00 £ sr 2200000@1=2200000

View PDF (1 pages)

07/06/2000

Accounts made up to 1999-12-31

View PDF (28 pages)

05/06/2000

Resolutions

View PDF (3 pages)

29/05/2000

Declaration of shares redemption:auditor's report

View PDF (19 pages)

27/04/2000

New director appointed

View PDF (2 pages)

20/01/2000

Return made up to 15/01/00; full list of members

View PDF (11 pages)

11/11/1999

Registered office changed on 12/11/99 from: one canada square 26TH floor canary wharf london E14 5AF

View PDF (1 pages)

31/08/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

09/08/1999

Director resigned

View PDF (1 pages)

31/05/1999

Certificate of change of name

View PDF (5 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Return made up to 15/01/99; full list of members

View PDF (8 pages)

27/09/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Ad 23/04/98--------- £ si 250@5=1250 £ si 5400748@1=5400748 £ ic 2/5402000

View PDF (4 pages)

10/05/1998

Resolutions

View PDF (40 pages)

10/05/1998

Resolutions

View PDF (2 pages)

10/05/1998

Resolutions

View PDF (38 pages)

10/05/1998

£ nc 100/5402000 23/04/98

View PDF (1 pages)

23/03/1998

Return made up to 15/01/98; full list of members

View PDF (8 pages)

05/02/1998

Memorandum and Articles of Association

View PDF (16 pages)

01/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Secretary resigned

View PDF (1 pages)

01/02/1998

Director resigned

View PDF (1 pages)

10/11/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

16/06/1997

Registered office changed on 17/06/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

Certificate of change of name

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14/01/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	14/01/1997 - 26/05/1997	1588
Wightman, Nigel David	Director	26/05/1997 - 17/03/2005	11
Davey, Murray James	Director	22/04/1998 - 13/09/2012	2
James, Christopher Robert	Director	22/04/1998 - 30/12/2012	2
Charlton, Peter John	Nominee Director	14/01/1997 - 26/05/1997	747

Persons with Significant Control

No PSC data available.

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Description

About REXITER CAPITAL MANAGEMENT LIMITED

REXITER CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/01/1997 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REXITER CAPITAL MANAGEMENT LIMITED?

REXITER CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/01/1997 and dissolved on 31/08/2015.

Where is REXITER CAPITAL MANAGEMENT LIMITED located?

REXITER CAPITAL MANAGEMENT LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does REXITER CAPITAL MANAGEMENT LIMITED do?

REXITER CAPITAL MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for REXITER CAPITAL MANAGEMENT LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved following liquidation.