REBUS INVESTMENT SOLUTIONS LIMITED

Company number 06764439

Date	Type	Description	View / Download
31 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 50,100	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
08 Jan 2013	AD01	Registered office address changed from Second Floor 9 Savoy Street London England WC2E 7EG United Kingdom on 8 January 2013	(1 page)
08 Jan 2013	AD01	Registered office address changed from 139 Kingston Road London SW19 1LT England on 8 January 2013	(1 page)
08 Jan 2013	AP01	Appointment of Mr David John Young as a director	(2 pages)
08 Jan 2013	TM02	Termination of appointment of Alastair Mcewan as a secretary	(1 page)
10 May 2012	AP01	Appointment of Mr Adrian Neil Cox as a director on 8 January 2013 ANNOTATION Clarification a second filed AP01 was registered on 5TH March 2015	(3 pages)
21 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
13 Dec 2011	CH01	Director's details changed for Mr Alastair Robert Mcewan on 23 June 2011	(2 pages)
13 Dec 2011	CH03	Secretary's details changed for Mr Alastair Robert Mcewan on 23 June 2011	(2 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 100	(3 pages)
04 Apr 2011	AAMD	Amended accounts made up to 30 April 2010	(8 pages)
02 Feb 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
06 Sep 2010	AD01	Registered office address changed from 4 Rythe Close Chessington Surrey KT9 2RY United Kingdom on 6 September 2010	(1 page)
18 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Mr Alastair Robert Mcewan on 18 February 2010	(2 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
05 Jan 2010	AP03	Appointment of Mr Alastair Robert Mcewan as a secretary	(1 page)
05 Jan 2010	AD01	Registered office address changed from North House, 198 High Street Tonbridge Kent TN9 1BE United Kingdom on 5 January 2010	(1 page)
05 Jan 2010	TM02	Termination of appointment of Gwyn Floyd as a secretary	(1 page)