REBUS INVESTMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06764439

Incorporation date

02/12/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2008)

01/05/2018

Final Gazette dissolved following liquidation

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01/02/2018

Administrator's progress report

View PDF (16 pages)

01/02/2018

Notice of move from Administration to Dissolution

View PDF (17 pages)

01/02/2018

Administrator's progress report

View PDF (15 pages)

18/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19

View PDF (2 pages)

21/08/2017

Administrator's progress report

View PDF (16 pages)

09/02/2017

Administrator's progress report to 2017-01-11

View PDF (17 pages)

09/02/2017

Notice of extension of period of Administration

View PDF (1 pages)

08/09/2016

Registered office address changed from C/O C/O Resolve Partners One America Square Crosswell London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2016-09-09

View PDF (2 pages)

04/09/2016

Administrator's progress report to 2016-07-27

View PDF (21 pages)

03/04/2016

Statement of affairs with form 2.14B

View PDF (9 pages)

01/04/2016

Statement of administrator's proposal

View PDF (53 pages)

09/02/2016

Registered office address changed from Fourth Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to C/O C/O Resolve Partners One America Square Crosswell London EC3N 2LB on 2016-02-10

View PDF (2 pages)

03/02/2016

Appointment of an administrator

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04/01/2016

Termination of appointment of Thomas Mcnerney as a director on 2015-12-29

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21/08/2015

Satisfaction of charge 067644390006 in full

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27/07/2015

Total exemption small company accounts made up to 2015-04-30

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22/06/2015

Termination of appointment of David John Young as a director on 2015-05-14

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22/06/2015

Appointment of Mr Thomas Mcnerney as a director on 2015-05-14

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04/06/2015

Satisfaction of charge 067644390007 in full

View PDF (4 pages)

04/06/2015

Satisfaction of charge 067644390005 in full

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04/06/2015

Satisfaction of charge 067644390003 in full

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04/06/2015

Satisfaction of charge 2 in full

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27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-03-31

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04/03/2015

Second filing of AP01 previously delivered to Companies House

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02/03/2015

Registration of charge 067644390007, created on 2015-02-13

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18/02/2015

All of the property or undertaking has been released from charge 067644390006

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15/02/2015

Total exemption small company accounts made up to 2014-04-30

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20/11/2014

Registration of charge 067644390006, created on 2014-11-03

View PDF (23 pages)

23/06/2014

Registration of charge 067644390005

View PDF (24 pages)

29/05/2014

Termination of appointment of Robert Taylor as a director

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29/05/2014

Appointment of Mr Robert Taylor as a director

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29/05/2014

Termination of appointment of Robert Taylor as a director

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19/05/2014

Satisfaction of charge 067644390004 in full

View PDF (4 pages)

21/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

06/04/2014

Amended accounts made up to 2013-04-30

View PDF (6 pages)

06/03/2014

Registration of charge 067644390004

View PDF (25 pages)

21/11/2013

Registration of charge 067644390003

View PDF (16 pages)

04/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

27/07/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (3 pages)

27/07/2013

Statement of capital following an allotment of shares on 2013-04-08

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27/07/2013

Appointment of Mr Robert Taylor as a director

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27/07/2013

Termination of appointment of Alastair Mcewan as a director

View PDF (1 pages)

20/05/2013

Registered office address changed from Second Floor 9 Savoy Street London England WC2E 7EG United Kingdom on 2013-05-21

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03/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/03/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

30/03/2013

Statement of capital following an allotment of shares on 2013-01-08

View PDF (3 pages)

30/03/2013

Statement of capital following an allotment of shares on 2012-12-13

View PDF (3 pages)

30/03/2013

Statement of capital following an allotment of shares on 2012-12-11

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30/03/2013

Statement of capital following an allotment of shares on 2012-11-30

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30/01/2013

Total exemption small company accounts made up to 2012-04-30

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28/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

07/01/2013

Registered office address changed from Second Floor 9 Savoy Street London England WC2E 7EG United Kingdom on 2013-01-08

View PDF (1 pages)

07/01/2013

Registered office address changed from 139 Kingston Road London SW19 1LT England on 2013-01-08

View PDF (1 pages)

07/01/2013

Appointment of Mr David John Young as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Alastair Mcewan as a secretary

View PDF (1 pages)

09/05/2012

Appointment of Mr Adrian Neil Cox as a director on 2013-01-08

View PDF (3 pages)

20/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

12/12/2011

Director's details changed for Mr Alastair Robert Mcewan on 2011-06-23

View PDF (2 pages)

12/12/2011

Secretary's details changed for Mr Alastair Robert Mcewan on 2011-06-23

View PDF (2 pages)

11/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (3 pages)

03/04/2011

Amended accounts made up to 2010-04-30

View PDF (8 pages)

01/02/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

25/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/09/2010

Registered office address changed from 4 Rythe Close Chessington Surrey KT9 2RY United Kingdom on 2010-09-06

View PDF (1 pages)

17/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Mr Alastair Robert Mcewan on 2010-02-18

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07/02/2010

Accounts for a dormant company made up to 2009-04-30

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04/01/2010

Appointment of Mr Alastair Robert Mcewan as a secretary

View PDF (1 pages)

04/01/2010

Registered office address changed from North House, 198 High Street Tonbridge Kent TN9 1BE United Kingdom on 2010-01-05

View PDF (1 pages)

04/01/2010

Termination of appointment of Gwyn Floyd as a secretary

View PDF (1 pages)

12/10/2009

Registered office address changed from 3 Crown Lane Bromley BR2 9PG United Kingdom on 2009-10-13

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30/09/2009

Appointment terminated director richard rhys

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30/09/2009

Appointment terminated secretary richard rhys

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29/09/2009

Director appointed mr alastair robert mcewan

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29/09/2009

Secretary appointed mr gwyn floyd

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10/09/2009

Certificate of change of name

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07/07/2009

Registered office changed on 08/07/2009 from 72 cannon street london EC4N 6AE united kingdom

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23/06/2009

Secretary appointed mr richard francis rhys

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18/06/2009

Appointment terminated director neil murray

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18/06/2009

Director appointed mr richard francis rhys

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15/02/2009

Registered office changed on 16/02/2009 from 55 drury lane london WC2B 5RZ uk

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21/01/2009

Appointment terminated director richard rhys

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21/01/2009

Appointment terminated director alastair mcewan

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21/01/2009

Director appointed neil andrew murray

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14/01/2009

Accounting reference date shortened from 31/12/2009 to 30/04/2009

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07/01/2009

Certificate of change of name

View PDF (3 pages)

18/12/2008

Director appointed richard rhys

View PDF (2 pages)

18/12/2008

Director appointed alastair robert mcewan

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17/12/2008

Appointment terminated director andrew davis

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16/12/2008

Registered office changed on 17/12/2008 from 41 chalton street london NW1 1JD

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02/12/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	03/12/2008 - 17/12/2008	3391
Young, David John	Director	05/01/2013 - 14/05/2015	7
Cox, Adrian	Director	08/01/2013 - Present	17
Taylor, Robert Nicholas Kershaw	Director	30/04/2014 - 30/05/2014	16
Murray, Neil Andrew	Director	10/01/2009 - 19/06/2009	4

Persons with Significant Control

No PSC data available.

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Description

About REBUS INVESTMENT SOLUTIONS LIMITED

REBUS INVESTMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/12/2008 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REBUS INVESTMENT SOLUTIONS LIMITED?

REBUS INVESTMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/12/2008 and dissolved on 01/05/2018.

Where is REBUS INVESTMENT SOLUTIONS LIMITED located?

REBUS INVESTMENT SOLUTIONS LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does REBUS INVESTMENT SOLUTIONS LIMITED do?

REBUS INVESTMENT SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for REBUS INVESTMENT SOLUTIONS LIMITED?

The latest filing was on 01/05/2018: Final Gazette dissolved following liquidation.