| Company Name | RX Asset Management Limited |
|---|---|
| Director | Paul Martin James O'Dea |
| Company Status | Liquidation |
| Company Number | 12819793 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Director
| Director Name | Mr Paul Martin James O'Dea |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Location
| Registered Address | C/O Hudson Weir Limited 58 Leman Street London E1 8EU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 31 August 2023 (overdue) |
Filing History
| 14 June 2023 | Statement of affairs (8 pages) |
|---|---|
| 14 June 2023 | Appointment of a voluntary liquidator (4 pages) |
| 14 June 2023 | Registered office address changed from 11 Albemarle Street Mayfair London W1S 4HH United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 14 June 2023 (2 pages) |
| 14 June 2023 | Resolutions
|
| 30 November 2022 | Change of details for Rx Partners Limited as a person with significant control on 25 November 2022 (2 pages) |
| 23 September 2022 | Resolutions
|
| 23 September 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 23 September 2022 | Memorandum and Articles of Association (18 pages) |
| 23 September 2022 | Statement of capital following an allotment of shares on 30 June 2022
|
| 22 September 2022 | Resolutions
|
| 26 August 2022 | Confirmation statement made on 17 August 2022 with updates (5 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 10 February 2022 | Memorandum and Articles of Association (19 pages) |
| 10 February 2022 | Statement of capital following an allotment of shares on 30 June 2021
|
| 10 February 2022 | Resolutions
|
| 20 September 2021 | Confirmation statement made on 17 August 2021 with updates (5 pages) |
| 21 June 2021 | Current accounting period shortened from 31 August 2021 to 30 June 2021 (1 page) |
| 20 August 2020 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to 11 Albemarle Street Mayfair London W1S 4HH on 20 August 2020 (1 page) |
| 18 August 2020 | Incorporation Statement of capital on 2020-08-18
|