REBUS HR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | Application to strike the company off the register |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-05 with updates |
| 26/07/2126 July 2021 | Notification of a person with significant control statement |
| 14/07/2114 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-07-06 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038199500003 |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ANDREW PHILLIP MONSHAW |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038199500003 |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 06/10/156 October 2015 | 05/08/15 FULL LIST AMEND |
| 11/08/1511 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR STUART ROSS |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/08/148 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | S 519 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/09/1325 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/08/1217 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/08/1115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/08/1016 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 19/05/0819 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: G OFFICE CHANGED 26/07/06 BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | � NC 11050000/22055800 18/03/04 |
| 06/05/046 May 2004 | CONSO 18/03/04 |
| 06/05/046 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0422 April 2004 | REDUCTION OF ISSUED CAPITAL |
| 21/04/0421 April 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 18/03/04 |
| 02/03/042 March 2004 | � NC 50000/11050000 09/ |
| 02/03/042 March 2004 | NC INC ALREADY ADJUSTED 09/02/04 |
| 17/02/0417 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: G OFFICE CHANGED 06/02/04 64 BAKER STREET LONDON W1U 7GB |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: G OFFICE CHANGED 02/05/01 64 BAKER STREET LONDON W1U 7EB |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: G OFFICE CHANGED 06/04/01 CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | RE AGREEMENTS 19/10/00 |
| 10/11/0010 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/006 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/006 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/006 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/006 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/006 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/006 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0031 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | S366A DISP HOLDING AGM 27/03/00 |
| 23/03/0023 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/03/0023 March 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/03/0023 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/0023 March 2000 | ADOPT MEM AND ARTS 23/03/00 |
| 23/03/0023 March 2000 | REREGISTRATION PLC-PRI 23/03/00 |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED FOUNTAINBROOK PLC CERTIFICATE ISSUED ON 24/11/99 |
| 24/11/9924 November 1999 | APPLICATION COMMENCE BUSINESS |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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