RAMBERT TRUST LIMITED

Company number 00483573

Date	Type	Description	View / Download
03 May 2019	TM01	Termination of appointment of Andrew Hill as a director on 25 April 2019	(1 page)
03 May 2019	PSC07	Cessation of Howard Hugh Panter as a person with significant control on 12 February 2019	(1 page)
05 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
20 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
01 Aug 2018	AP01	Appointment of Mr John Raymond Barron as a director on 13 June 2017	(2 pages)
31 Jul 2018	TM01	Termination of appointment of William Arthur Mckee as a director on 10 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Alison Joy as a director on 10 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Anu Giri as a director on 10 July 2018	(1 page)
31 Jul 2018	PSC07	Cessation of Mark Phillip Baldwin as a person with significant control on 31 March 2018	(1 page)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
25 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
25 Oct 2017	PSC01	Notification of Helen Miranda Shute as a person with significant control on 20 March 2017	(2 pages)
25 Oct 2017	PSC07	Cessation of Nadia Stern as a person with significant control on 31 December 2016	(1 page)
31 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
26 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(7 pages)
25 Oct 2016	TM02	Termination of appointment of Nadia Stern as a secretary on 7 September 2016	(1 page)
17 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
29 Oct 2015	AR01	Annual return made up to 14 October 2015 no member list	(14 pages)
15 Apr 2015	MR01	Registration of charge 004835730010, created on 10 April 2015	(9 pages)
05 Feb 2015	TM01	Termination of appointment of John Henry Edmund Wells as a director on 9 December 2014	(2 pages)
05 Feb 2015	AP01	Appointment of Mrs Emma Voirrey Lancaster as a director on 9 December 2014	(3 pages)
12 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
26 Nov 2014	AR01	Annual return made up to 14 October 2014 no member list	(14 pages)
13 May 2014	TM01	Termination of appointment of Ian Taylor as a director	(1 page)
06 May 2014	AP01	Appointment of Andrew Hill as a director	(3 pages)