Rebus Investment Solutions Limited

Company Name	Rebus Investment Solutions Limited
Company Status	Dissolved
Company Number	06764439
Category	Private Limited Company
Incorporation Date	3 December 2008(15 years, 4 months ago)
Dissolution Date	2 May 2018 (5 years, 12 months ago)
Previous Names	Netsound Limited and Highgrove Taxation Strategies Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adrian Neil Cox
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2013(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 02 May 2018)
Role	Chairman, Non Exec Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Alastair Robert McEwan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(2 weeks after company formation)
Appointment Duration	4 weeks (resigned 14 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rythe Close Chessington Surrey KT9 2RY

Director Name	Mr Richard Francis Rhys
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(2 weeks after company formation)
Appointment Duration	4 weeks (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL

Director Name	Mr Neil Andrew Murray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2009(1 month, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 19 June 2009)
Role	Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Morden Road London SE3 0AA

Director Name	Mr Richard Francis Rhys
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL

Secretary Name	Mr Richard Francis Rhys
Nationality	British
Status	Resigned
Appointed	19 June 2009(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL

Director Name	Mr Alastair Robert McEwan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2013)
Role	Information Technology
Country of Residence	England
Correspondence Address	1 Larch Crescent Epsom Surrey KT19 9EL

Secretary Name	Mr Gwyn Floyd
Nationality	British
Status	Resigned
Appointed	01 September 2009(9 months after company formation)
Appointment Duration	3 months (resigned 01 December 2009)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Crown Lane Chatterton Village Bromley BR2 9PG

Secretary Name	Mr Alastair Robert McEwan
Status	Resigned
Appointed	01 December 2009(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2012)
Role	Company Director
Correspondence Address	1 Larch Crescent Epsom Surrey KT19 9EL

Director Name	Mr David John Young
Date of Birth	July 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 January 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

Director Name	Mr Robert Taylor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Fourth Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

Director Name	Mr Robert Nicholas Kershaw Taylor
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(5 years, 4 months after company formation)
Appointment Duration	1 month (resigned 30 May 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Fourth Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

Director Name	Mr Thomas McNerney
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(6 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

Contact

Website	rebus.co.uk
Email address	[email protected]
Telephone	020 79522715
Telephone region	London

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1.2m at £1	Rebus Investment Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,447,464
Cash	£302,452
Current Liabilities	£2,434,079

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 May 2018	Final Gazette dissolved following liquidation (1 page)
2 February 2018	Notice of move from Administration to Dissolution (17 pages)
2 February 2018	Administrator's progress report (16 pages)
2 February 2018	Administrator's progress report (15 pages)
19 September 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 19 September 2017 (2 pages)
19 September 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 19 September 2017 (2 pages)
22 August 2017	Administrator's progress report (16 pages)
22 August 2017	Administrator's progress report (16 pages)
10 February 2017	Notice of extension of period of Administration (1 page)
10 February 2017	Administrator's progress report to 11 January 2017 (17 pages)
10 February 2017	Administrator's progress report to 11 January 2017 (17 pages)
10 February 2017	Notice of extension of period of Administration (1 page)
9 September 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 (2 pages)
9 September 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 (2 pages)
5 September 2016	Administrator's progress report to 27 July 2016 (21 pages)
5 September 2016	Administrator's progress report to 27 July 2016 (21 pages)
4 April 2016	Statement of affairs with form 2.14B (9 pages)
4 April 2016	Statement of affairs with form 2.14B (9 pages)
2 April 2016	Statement of administrator's proposal (53 pages)
2 April 2016	Statement of administrator's proposal (53 pages)
10 February 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 10 February 2016 (2 pages)
10 February 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 10 February 2016 (2 pages)
4 February 2016	Appointment of an administrator (1 page)
4 February 2016	Appointment of an administrator (1 page)
5 January 2016	Termination of appointment of Thomas Mcnerney as a director on 29 December 2015 (1 page)
5 January 2016	Termination of appointment of Thomas Mcnerney as a director on 29 December 2015 (1 page)
22 August 2015	Satisfaction of charge 067644390006 in full (4 pages)
22 August 2015	Satisfaction of charge 067644390006 in full (4 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 June 2015	Appointment of Mr Thomas Mcnerney as a director on 14 May 2015 (2 pages)
23 June 2015	Termination of appointment of David John Young as a director on 14 May 2015 (1 page)
23 June 2015	Termination of appointment of David John Young as a director on 14 May 2015 (1 page)
23 June 2015	Appointment of Mr Thomas Mcnerney as a director on 14 May 2015 (2 pages)
5 June 2015	Satisfaction of charge 067644390003 in full (4 pages)
5 June 2015	Satisfaction of charge 067644390007 in full (4 pages)
5 June 2015	Satisfaction of charge 067644390003 in full (4 pages)
5 June 2015	Satisfaction of charge 067644390007 in full (4 pages)
5 June 2015	Satisfaction of charge 067644390005 in full (4 pages)
5 June 2015	Satisfaction of charge 2 in full (5 pages)
5 June 2015	Satisfaction of charge 067644390005 in full (4 pages)
5 June 2015	Satisfaction of charge 2 in full (5 pages)
28 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,219,100 (3 pages)
28 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,219,100 (3 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,219,100 (3 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,219,100 (3 pages)
5 March 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
5 March 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
3 March 2015	Registration of charge 067644390007, created on 13 February 2015 (22 pages)
3 March 2015	Registration of charge 067644390007, created on 13 February 2015 (22 pages)
19 February 2015	All of the property or undertaking has been released from charge 067644390006 (5 pages)
19 February 2015	All of the property or undertaking has been released from charge 067644390006 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 November 2014	Registration of charge 067644390006, created on 3 November 2014 (23 pages)
21 November 2014	Registration of charge 067644390006, created on 3 November 2014 (23 pages)
21 November 2014	Registration of charge 067644390006, created on 3 November 2014 (23 pages)
24 June 2014	Registration of charge 067644390005 (24 pages)
24 June 2014	Registration of charge 067644390005 (24 pages)
30 May 2014	Termination of appointment of Robert Taylor as a director (1 page)
30 May 2014	Appointment of Mr Robert Taylor as a director (2 pages)
30 May 2014	Termination of appointment of Robert Taylor as a director (1 page)
30 May 2014	Termination of appointment of Robert Taylor as a director (1 page)
30 May 2014	Termination of appointment of Robert Taylor as a director (1 page)
30 May 2014	Appointment of Mr Robert Taylor as a director (2 pages)
20 May 2014	Satisfaction of charge 067644390004 in full (4 pages)
20 May 2014	Satisfaction of charge 067644390004 in full (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 724,100 (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 724,100 (4 pages)
7 April 2014	Amended accounts made up to 30 April 2013 (6 pages)
7 April 2014	Amended accounts made up to 30 April 2013 (6 pages)
7 March 2014	Registration of charge 067644390004 (25 pages)
7 March 2014	Registration of charge 067644390004 (25 pages)
22 November 2013	Registration of charge 067644390003 (16 pages)
22 November 2013	Registration of charge 067644390003 (16 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 July 2013	Termination of appointment of Alastair Mcewan as a director (1 page)
28 July 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 524,100 (3 pages)
28 July 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 424,100 (3 pages)
28 July 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 524,100 (3 pages)
28 July 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 424,100 (3 pages)
28 July 2013	Appointment of Mr Robert Taylor as a director (2 pages)
28 July 2013	Termination of appointment of Alastair Mcewan as a director (1 page)
28 July 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 424,100 (3 pages)
28 July 2013	Appointment of Mr Robert Taylor as a director (2 pages)
21 May 2013	Registered office address changed from Second Floor 9 Savoy Street London England WC2E 7EG United Kingdom on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from Second Floor 9 Savoy Street London England WC2E 7EG United Kingdom on 21 May 2013 (1 page)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 March 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 50,100 (3 pages)
31 March 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
31 March 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
31 March 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 114,100 (3 pages)
31 March 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 74,100 (3 pages)
31 March 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 124,100 (3 pages)
31 March 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 114,100 (3 pages)
31 March 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 74,100 (3 pages)
31 March 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 124,100 (3 pages)
31 March 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 50,100 (3 pages)
31 March 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 124,100 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Registered office address changed from Second Floor 9 Savoy Street London England WC2E 7EG United Kingdom on 8 January 2013 (1 page)
8 January 2013	Termination of appointment of Alastair Mcewan as a secretary (1 page)
8 January 2013	Registered office address changed from Second Floor 9 Savoy Street London England WC2E 7EG United Kingdom on 8 January 2013 (1 page)
8 January 2013	Appointment of Mr David John Young as a director (2 pages)
8 January 2013	Registered office address changed from Second Floor 9 Savoy Street London England WC2E 7EG United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 139 Kingston Road London SW19 1LT England on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 139 Kingston Road London SW19 1LT England on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 139 Kingston Road London SW19 1LT England on 8 January 2013 (1 page)
8 January 2013	Appointment of Mr David John Young as a director (2 pages)
8 January 2013	Termination of appointment of Alastair Mcewan as a secretary (1 page)
10 May 2012	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)
10 May 2012	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)
10 May 2012	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 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Director's details changed for Mr Alastair Robert Mcewan on 23 June 2011 (2 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Director's details changed for Mr Alastair Robert Mcewan on 23 June 2011 (2 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Secretary's details changed for Mr Alastair Robert Mcewan on 23 June 2011 (2 pages)
13 December 2011	Secretary's details changed for Mr Alastair Robert Mcewan on 23 June 2011 (2 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 100 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 21 February 2011 GBP 100 (3 pages)
4 April 2011	Amended accounts made up to 30 April 2010 (8 pages)
4 April 2011	Amended accounts made up to 30 April 2010 (8 pages)
2 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 September 2010	Registered office address changed from 4 Rythe Close Chessington Surrey KT9 2RY United Kingdom on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 4 Rythe Close Chessington Surrey KT9 2RY United Kingdom on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 4 Rythe Close Chessington Surrey KT9 2RY United Kingdom on 6 September 2010 (1 page)
18 February 2010	Director's details changed for Mr Alastair Robert Mcewan on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Alastair Robert Mcewan on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
8 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
5 January 2010	Appointment of Mr Alastair Robert Mcewan as a secretary (1 page)
5 January 2010	Registered office address changed from North House, 198 High Street Tonbridge Kent TN9 1BE United Kingdom on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from North House, 198 High Street Tonbridge Kent TN9 1BE United Kingdom on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from North House, 198 High Street Tonbridge Kent TN9 1BE United Kingdom on 5 January 2010 (1 page)
5 January 2010	Termination of appointment of Gwyn Floyd as a secretary (1 page)
5 January 2010	Termination of appointment of Gwyn Floyd as a secretary (1 page)
5 January 2010	Appointment of Mr Alastair Robert Mcewan as a secretary (1 page)
13 October 2009	Registered office address changed from 3 Crown Lane Bromley BR2 9PG United Kingdom on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from 3 Crown Lane Bromley BR2 9PG United Kingdom on 13 October 2009 (1 page)
1 October 2009	Appointment terminated secretary richard rhys (1 page)
1 October 2009	Appointment terminated director richard rhys (1 page)
1 October 2009	Appointment terminated secretary richard rhys (1 page)
1 October 2009	Appointment terminated director richard rhys (1 page)
30 September 2009	Secretary appointed mr gwyn floyd (1 page)
30 September 2009	Director appointed mr alastair robert mcewan (1 page)
30 September 2009	Secretary appointed mr gwyn floyd (1 page)
30 September 2009	Director appointed mr alastair robert mcewan (1 page)
11 September 2009	Company name changed highgrove taxation strategies LIMITED\certificate issued on 13/09/09 (2 pages)
11 September 2009	Company name changed highgrove taxation strategies LIMITED\certificate issued on 13/09/09 (2 pages)
8 July 2009	Registered office changed on 08/07/2009 from 72 cannon street london EC4N 6AE united kingdom (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 72 cannon street london EC4N 6AE united kingdom (1 page)
24 June 2009	Secretary appointed mr richard francis rhys (1 page)
24 June 2009	Secretary appointed mr richard francis rhys (1 page)
19 June 2009	Director appointed mr richard francis rhys (1 page)
19 June 2009	Director appointed mr richard francis rhys (1 page)
19 June 2009	Appointment terminated director neil murray (1 page)
19 June 2009	Appointment terminated director neil murray (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 55 drury lane london WC2B 5RZ uk (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 55 drury lane london WC2B 5RZ uk (1 page)
22 January 2009	Appointment terminated director richard rhys (1 page)
22 January 2009	Appointment terminated director alastair mcewan (1 page)
22 January 2009	Appointment terminated director richard rhys (1 page)
22 January 2009	Director appointed neil andrew murray (1 page)
22 January 2009	Director appointed neil andrew murray (1 page)
22 January 2009	Appointment terminated director alastair mcewan (1 page)
15 January 2009	Accounting reference date shortened from 31/12/2009 to 30/04/2009 (1 page)
15 January 2009	Accounting reference date shortened from 31/12/2009 to 30/04/2009 (1 page)
8 January 2009	Company name changed netsound LIMITED\certificate issued on 09/01/09 (3 pages)
8 January 2009	Company name changed netsound LIMITED\certificate issued on 09/01/09 (3 pages)
19 December 2008	Director appointed alastair robert mcewan (2 pages)
19 December 2008	Director appointed richard rhys (2 pages)
19 December 2008	Director appointed richard rhys (2 pages)
19 December 2008	Director appointed alastair robert mcewan (2 pages)
18 December 2008	Appointment terminated director andrew davis (1 page)
18 December 2008	Appointment terminated director andrew davis (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 41 chalton street london NW1 1JD (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 41 chalton street london NW1 1JD (1 page)
3 December 2008	Incorporation (17 pages)
3 December 2008	Incorporation (17 pages)

Rebus Investment Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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