REBUS HUMAN RESOURCE SERVICES LIMITED

Company number 03017589

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jul 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021	(1 page)
17 Jun 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(4 pages)
07 May 2021	SH19	Statement of capital on 7 May 2021 GBP 1	(5 pages)
27 Apr 2021	SH20	Statement by Directors	(1 page)
27 Apr 2021	CAP-SS	Solvency Statement dated 21/04/21	(1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(58 pages)
06 Apr 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
06 Apr 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/04/20	(1 page)
12 Nov 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019	(2 pages)
12 Nov 2020	PSC07	Cessation of Rebus Holdings Limited as a person with significant control on 4 November 2019	(1 page)
04 Nov 2020	AD01	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 21 October 2020	(1 page)
10 Jul 2020	TM02	Termination of appointment of Malcolm Robert Bennett as a secretary on 10 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Steven James Chalker as a director on 30 June 2020	(1 page)
07 Jul 2020	AP01	Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on 30 June 2020	(2 pages)
10 Feb 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
10 Feb 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/04/19	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
31 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(63 pages)
01 Apr 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)