REBUS INVESTMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCNERNEY

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22/08/1522 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067644390006

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG

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23/06/1523 June 2015 DIRECTOR APPOINTED MR THOMAS MCNERNEY

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067644390005

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067644390003

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067644390007

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28/04/1528 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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05/03/155 March 2015 SECOND FILING FOR FORM AP01

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067644390007

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19/02/1519 February 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 067644390006

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067644390006

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067644390005

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30/05/1430 May 2014 DIRECTOR APPOINTED MR ROBERT TAYLOR

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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20/05/1420 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067644390004

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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07/04/147 April 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067644390004

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067644390003

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/07/1328 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCEWAN

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28/07/1328 July 2013 DIRECTOR APPOINTED MR ROBERT TAYLOR

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
SECOND FLOOR 9 SAVOY STREET
LONDON
ENGLAND
WC2E 7EG
UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1331 March 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/01/139 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 139 KINGSTON ROAD LONDON SW19 1LT ENGLAND

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08/01/138 January 2013 DIRECTOR APPOINTED MR DAVID JOHN YOUNG

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM SECOND FLOOR 9 SAVOY STREET LONDON ENGLAND WC2E 7EG UNITED KINGDOM

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08/01/138 January 2013 APPOINTMENT TERMINATED, SECRETARY ALASTAIR MCEWAN

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10/05/1210 May 2012 DIRECTOR APPOINTED MR ADRIAN NEIL COX

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/01/1221 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/1113 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERT MCEWAN / 23/06/2011

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERT MCEWAN / 23/06/2011

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10

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02/02/112 February 2011 Annual return made up to 3 December 2010 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 4 RYTHE CLOSE CHESSINGTON SURREY KT9 2RY UNITED KINGDOM

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18/02/1018 February 2010 Annual return made up to 3 December 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERT MCEWAN / 18/02/2010

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM NORTH HOUSE, 198 HIGH STREET TONBRIDGE KENT TN9 1BE UNITED KINGDOM

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY GWYN FLOYD

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05/01/105 January 2010 SECRETARY APPOINTED MR ALASTAIR ROBERT MCEWAN

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 3 CROWN LANE BROMLEY BR2 9PG UNITED KINGDOM

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD RHYS

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01/10/091 October 2009 APPOINTMENT TERMINATED SECRETARY RICHARD RHYS

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30/09/0930 September 2009 SECRETARY APPOINTED MR GWYN FLOYD

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30/09/0930 September 2009 DIRECTOR APPOINTED MR ALASTAIR ROBERT MCEWAN

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11/09/0911 September 2009 COMPANY NAME CHANGED HIGHGROVE TAXATION STRATEGIES LIMITED CERTIFICATE ISSUED ON 13/09/09

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 72 CANNON STREET LONDON EC4N 6AE UNITED KINGDOM

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24/06/0924 June 2009 SECRETARY APPOINTED MR RICHARD FRANCIS RHYS

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19/06/0919 June 2009 DIRECTOR APPOINTED MR RICHARD FRANCIS RHYS

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19/06/0919 June 2009 DIRECTOR RESIGNED NEIL MURRAY

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 55 DRURY LANE LONDON WC2B 5RZ UK

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22/01/0922 January 2009 DIRECTOR APPOINTED NEIL ANDREW MURRAY

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22/01/0922 January 2009 DIRECTOR RESIGNED RICHARD RHYS

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22/01/0922 January 2009 DIRECTOR RESIGNED ALASTAIR MCEWAN

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15/01/0915 January 2009 CURRSHO FROM 31/12/2009 TO 30/04/2009

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08/01/098 January 2009 COMPANY NAME CHANGED NETSOUND LIMITED CERTIFICATE ISSUED ON 09/01/09

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19/12/0819 December 2008 DIRECTOR APPOINTED RICHARD RHYS

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19/12/0819 December 2008 DIRECTOR APPOINTED ALASTAIR ROBERT MCEWAN

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18/12/0818 December 2008 DIRECTOR RESIGNED ANDREW DAVIS

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/08 FROM: 41 CHALTON STREET LONDON NW1 1JD

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03/12/083 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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