RAMBERT TRUST LIMITED

Company number 00483573

Date	Type	Description	View / Download
07 Aug 2020	TM02	Termination of appointment of Helen Miranda Shute as a secretary on 27 July 2020	(1 page)
07 Aug 2020	TM02	Termination of appointment of Edward Halshaw as a secretary on 27 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Jill Kowal as a director on 1 June 2020	(1 page)
20 May 2020	TM01	Termination of appointment of Chiara Terzaghi as a director on 1 April 2020	(1 page)
01 May 2020	TM01	Termination of appointment of Eleanor Anne O'keeffe as a director on 13 January 2020	(1 page)
29 Jan 2020	AP03	Appointment of Mr Edward Halshaw as a secretary on 29 January 2020	(2 pages)
27 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
09 Dec 2019	AP01	Appointment of Mrs Fiona Mary Cullen as a director on 1 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mrs Dania Saidam as a director on 1 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Alidad Moghaddam as a director on 1 November 2019	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
29 Oct 2019	AP01	Appointment of The Rt Hon the Lord Paul Boateng as a director on 16 July 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Dame Susan Street as a director on 1 March 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr Mark Tantam as a director on 24 June 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Howard Hugh Panter as a director on 12 February 2019	(1 page)
25 Oct 2019	AP01	Appointment of Mrs Lolita Chakrabarti as a director on 1 August 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mrs Natasha Lewis as a director on 1 August 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mrs Robin Saunders as a director on 25 April 2019	(2 pages)
15 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Oct 2019	PSC07	Cessation of Sue Ruth Street as a person with significant control on 31 March 2019	(1 page)
07 Oct 2019	PSC07	Cessation of Helen Miranda Shute as a person with significant control on 31 March 2019	(1 page)
07 Oct 2019	PSC07	Cessation of Emma Voirrey Lancaster as a person with significant control on 31 March 2019	(1 page)
07 May 2019	PSC01	Notification of Sue Ruth Street as a person with significant control on 1 March 2019	(2 pages)
03 May 2019	AP03	Appointment of Ms Helen Miranda Shute as a secretary on 25 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Jeremy Alun Jones as a director on 25 April 2019	(1 page)