- Company Overview for REBUS INVESTMENT SOLUTIONS LIMITED (06764439)
- Filing history for REBUS INVESTMENT SOLUTIONS LIMITED (06764439)
- People for REBUS INVESTMENT SOLUTIONS LIMITED (06764439)
- Charges for REBUS INVESTMENT SOLUTIONS LIMITED (06764439)
- Insolvency for REBUS INVESTMENT SOLUTIONS LIMITED (06764439)
- More for REBUS INVESTMENT SOLUTIONS LIMITED (06764439)
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) |
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31 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 30 November 2012
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31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
29 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Jan 2013 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
08 Jan 2013 | AD01 | Registered office address changed from Second Floor 9 Savoy Street London England WC2E 7EG United Kingdom on 8 January 2013 | |
08 Jan 2013 | AD01 | Registered office address changed from 139 Kingston Road London SW19 1LT England on 8 January 2013 | |
08 Jan 2013 | AP01 | Appointment of Mr David John Young as a director | |
08 Jan 2013 | TM02 | Termination of appointment of Alastair Mcewan as a secretary | |
10 May 2012 | AP01 |
Appointment of Mr Adrian Neil Cox as a director on 8 January 2013
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21 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
13 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
13 Dec 2011 | CH01 | Director's details changed for Mr Alastair Robert Mcewan on 23 June 2011 | |
13 Dec 2011 | CH03 | Secretary's details changed for Mr Alastair Robert Mcewan on 23 June 2011 | |
12 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 21 February 2011
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04 Apr 2011 | AAMD | Amended accounts made up to 30 April 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
26 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
06 Sep 2010 | AD01 | Registered office address changed from 4 Rythe Close Chessington Surrey KT9 2RY United Kingdom on 6 September 2010 | |
18 Feb 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
18 Feb 2010 | CH01 | Director's details changed for Mr Alastair Robert Mcewan on 18 February 2010 | |
08 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
05 Jan 2010 | AP03 | Appointment of Mr Alastair Robert Mcewan as a secretary | |
05 Jan 2010 | AD01 | Registered office address changed from North House, 198 High Street Tonbridge Kent TN9 1BE United Kingdom on 5 January 2010 | |
05 Jan 2010 | TM02 | Termination of appointment of Gwyn Floyd as a secretary |