RAMBERT TRUST LIMITED

Company number 00483573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
14 Oct 2020 TM01 Termination of appointment of Emma Voirrey Lancaster as a director on 5 October 2020
14 Oct 2020 AP01 Appointment of Mr Phillp Howell as a director on 8 September 2020
07 Aug 2020 AP03 Appointment of Mrs Natasha Lewis as a secretary on 27 July 2020
07 Aug 2020 TM02 Termination of appointment of Helen Miranda Shute as a secretary on 27 July 2020
07 Aug 2020 TM02 Termination of appointment of Edward Halshaw as a secretary on 27 July 2020
24 Jul 2020 TM01 Termination of appointment of Jill Kowal as a director on 1 June 2020
20 May 2020 TM01 Termination of appointment of Chiara Terzaghi as a director on 1 April 2020
01 May 2020 TM01 Termination of appointment of Eleanor Anne O'keeffe as a director on 13 January 2020
29 Jan 2020 AP03 Appointment of Mr Edward Halshaw as a secretary on 29 January 2020
27 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
09 Dec 2019 AP01 Appointment of Mrs Fiona Mary Cullen as a director on 1 December 2019
09 Dec 2019 AP01 Appointment of Mrs Dania Saidam as a director on 1 December 2019
06 Dec 2019 AP01 Appointment of Mr Alidad Moghaddam as a director on 1 November 2019
30 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
29 Oct 2019 AP01 Appointment of The Rt Hon the Lord Paul Boateng as a director on 16 July 2019
29 Oct 2019 AP01 Appointment of Dame Susan Street as a director on 1 March 2019
28 Oct 2019 AP01 Appointment of Mr Mark Tantam as a director on 24 June 2019
28 Oct 2019 TM01 Termination of appointment of Howard Hugh Panter as a director on 12 February 2019
25 Oct 2019 AP01 Appointment of Mrs Lolita Chakrabarti as a director on 1 August 2019
25 Oct 2019 AP01 Appointment of Mrs Natasha Lewis as a director on 1 August 2019
25 Oct 2019 AP01 Appointment of Mrs Robin Saunders as a director on 25 April 2019
15 Oct 2019 PSC08 Notification of a person with significant control statement
07 Oct 2019 PSC07 Cessation of Sue Ruth Street as a person with significant control on 31 March 2019
07 Oct 2019 PSC07 Cessation of Helen Miranda Shute as a person with significant control on 31 March 2019