REBUS INVESTMENT SOLUTIONS LIMITED
LONDON HIGHGROVE TAXATION STRATEGIES LIMITED NETSOUND LIMITED

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Company number 06764439
Status In Administration
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Administrator's progress report to 11 January 2017; Notice of extension of period of Administration; 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 9 September 2016. The most likely internet sites of REBUS INVESTMENT SOLUTIONS LIMITED are www.rebusinvestmentsolutions.co.uk, and www.rebus-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Rebus Investment Solutions Limited is a Private Limited Company. The company registration number is 06764439. Rebus Investment Solutions Limited has been working since 03 December 2008. The present status of the company is In Administration. The registered address of Rebus Investment Solutions Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . COX, Adrian Neil is a Director of the company. Secretary FLOYD, Gwyn has been resigned. Secretary MCEWAN, Alastair Robert has been resigned. Secretary RHYS, Richard Francis has been resigned. Director DAVIS, Andrew Simon has been resigned. Director MCEWAN, Alastair Robert has been resigned. Director MCEWAN, Alastair Robert has been resigned. Director MCNERNEY, Thomas has been resigned. Director MURRAY, Neil Andrew has been resigned. Director RHYS, Richard Francis has been resigned. Director RHYS, Richard Francis has been resigned. Director TAYLOR, Robert Nicholas Kershaw has been resigned. Director TAYLOR, Robert has been resigned. Director YOUNG, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COX, Adrian Neil
Appointed Date: 08 January 2013
68 years old

Resigned Directors

Secretary
FLOYD, Gwyn
Resigned: 01 December 2009
Appointed Date: 01 September 2009
Secretary
MCEWAN, Alastair Robert
Resigned: 31 December 2012
Appointed Date: 01 December 2009
Secretary
RHYS, Richard Francis
Resigned: 01 September 2009
Appointed Date: 19 June 2009
Director
DAVIS, Andrew Simon
Resigned: 17 December 2008
Appointed Date: 03 December 2008
62 years old
Director
MCEWAN, Alastair Robert
Resigned: 05 April 2013
Appointed Date: 01 September 2009
54 years old
Director
MCEWAN, Alastair Robert
Resigned: 14 January 2009
Appointed Date: 17 December 2008
54 years old
Director
MCNERNEY, Thomas
Resigned: 29 December 2015
Appointed Date: 14 May 2015
62 years old
Director
MURRAY, Neil Andrew
Resigned: 19 June 2009
Appointed Date: 10 January 2009
56 years old
Director
RHYS, Richard Francis
Resigned: 01 September 2009
Appointed Date: 19 June 2009
51 years old
Director
RHYS, Richard Francis
Resigned: 14 January 2009
Appointed Date: 17 December 2008
51 years old
Director
TAYLOR, Robert Nicholas Kershaw
Resigned: 30 May 2014
Appointed Date: 30 April 2014
61 years old
Director
TAYLOR, Robert
Resigned: 30 April 2014
Appointed Date: 05 April 2013
71 years old
Director
YOUNG, David John
Resigned: 14 May 2015
Appointed Date: 05 January 2013
53 years old

REBUS INVESTMENT SOLUTIONS LIMITED Events

10 Feb 2017
Administrator's progress report to 11 January 2017
10 Feb 2017
Notice of extension of period of Administration
09 Sep 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 9 September 2016
05 Sep 2016
Administrator's progress report to 27 July 2016
04 Apr 2016
Statement of affairs with form 2.14B
...
... and 80 more events
19 Dec 2008
Director appointed richard rhys
19 Dec 2008
Director appointed alastair robert mcewan
18 Dec 2008
Appointment terminated director andrew davis
17 Dec 2008
Registered office changed on 17/12/2008 from 41 chalton street london NW1 1JD
03 Dec 2008
Incorporation

REBUS INVESTMENT SOLUTIONS LIMITED Charges

13 February 2015
Charge code 0676 4439 0007
Delivered: 3 March 2015
Status: Satisfied on 5 June 2015
Persons entitled: Tom Mcnerney
Description: Contains fixed charge…
3 November 2014
Charge code 0676 4439 0006
Delivered: 21 November 2014
Status: Satisfied on 22 August 2015
Persons entitled: Tom Mcerney
Description: Contains fixed charge…
4 June 2014
Charge code 0676 4439 0005
Delivered: 24 June 2014
Status: Satisfied on 5 June 2015
Persons entitled: Robert Taylor
Description: Contains fixed charge…
16 February 2014
Charge code 0676 4439 0004
Delivered: 7 March 2014
Status: Satisfied on 20 May 2014
Persons entitled: Lsl Management Limited
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code 0676 4439 0003
Delivered: 22 November 2013
Status: Satisfied on 5 June 2015
Persons entitled: Raymond Key Tom Mcnerney
Description: Notification of addition to or amendment of charge…
25 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 5 June 2015
Persons entitled: Adrian Cox
Description: Fixed and floating charge over the undertaking and all…
18 January 2012
Debenture
Delivered: 21 January 2012
Status: Satisfied on 23 January 2013
Persons entitled: Resolve Capital Two LLP
Description: Fixed and floating charge over all property and assets…

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