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REBUS INVESTMENT SOLUTIONS LIMITED

Company number 06764439

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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)
05 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
03 Mar 2015 MR01 Registration of charge 067644390007, created on 13 February 2015
19 Feb 2015 MR05 All of the property or undertaking has been released from charge 067644390006
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Nov 2014 MR01 Registration of charge 067644390006, created on 3 November 2014
24 Jun 2014 MR01 Registration of charge 067644390005
30 May 2014 TM01 Termination of appointment of Robert Taylor as a director
30 May 2014 AP01 Appointment of Mr Robert Taylor as a director
30 May 2014 TM01 Termination of appointment of Robert Taylor as a director
20 May 2014 MR04 Satisfaction of charge 067644390004 in full
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 724,100
07 Apr 2014 AAMD Amended accounts made up to 30 April 2013
07 Mar 2014 MR01 Registration of charge 067644390004
22 Nov 2013 MR01 Registration of charge 067644390003
05 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 524,100
28 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 424,100
28 Jul 2013 AP01 Appointment of Mr Robert Taylor as a director
28 Jul 2013 TM01 Termination of appointment of Alastair Mcewan as a director
21 May 2013 AD01 Registered office address changed from Second Floor 9 Savoy Street London England WC2E 7EG United Kingdom on 21 May 2013
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
31 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 124,100
31 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 114,100
31 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 74,100