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RAMBERT TRUST LIMITED

Learn more about RAMBERT TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 UPPER GROUND, LONDON, SE1 9PP

RAMBERT TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00483573
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.21
last member list: 1986.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

THE ARTS COUNCIL OF ENGLAND
FIXED & FLOATING CHARGE - Outstanding on 2011.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.22
THE ARTS COUNCIL OF ENGLAND
- Outstanding on 2015.04.15

List of company documents:

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Find out more information about RAMBERT TRUST LIMITED. Our website makes it possible to view other available documents related to RAMBERT TRUST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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14/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004835730010
Form type: MR01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS
Form type: TM01
Date: 2015.02.05
£2.95
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DIRECTOR APPOINTED MRS EMMA VOIRREY LANCASTER
Form type: AP01
Date: 2015.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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14/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
Form type: TM01
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED ANDREW HILL
Form type: AP01
Date: 2014.05.06
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DIRECTOR APPOINTED JILL KOWAL
Form type: AP01
Date: 2014.03.14
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DIRECTOR APPOINTED CHIARA TERZAGHI
Form type: AP01
Date: 2014.03.04
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DIRECTOR APPOINTED MR GRAHAM EDWARD SHEFFIELD
Form type: AP01
Date: 2014.03.04
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DIRECTOR APPOINTED DR ELEANOR ANNE O'KEEFFE
Form type: AP01
Date: 2014.03.04
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DIRECTOR APPOINTED RAYMOND DAVID OUDKERK
Form type: AP01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL
Form type: TM01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SUAREZ
Form type: TM01
Date: 2014.01.31
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, 99 UPPER GROUND, LONDON, SE1 9PP, ENGLAND
Form type: AD01
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 94 CHISWICK HIGH ROAD, LONDON, W4 1SH
Form type: AD01
Date: 2013.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.04
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14/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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25/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.13
£2.95
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25/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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18/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED ANU GIRI
Form type: AP01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED MR HOWARD HUGH PANTER
Form type: AP01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRUDENCE WRAY
Form type: TM01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS MACGIBBON
Form type: TM01
Date: 2010.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.06
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ENGLAND MITCHELL / 31/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY EDMUND WELLS / 31/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE WRAY / 31/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROPER TAYLOR / 31/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE SUAREZ / 31/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS ARTHUR MACGIBBON / 31/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JOY / 31/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALUN JONES / 31/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Form type: 287
Date: 2009.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 24/11/2008
Form type: 288c
Date: 2009.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, 94-96 CHISWICK HIGH ROAD, LONDON, W4 1SH
Form type: 287
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHOKOYA-ELESHIN
Form type: 288b
Date: 2009.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
£2.95
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2008.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 94 CHISWICK HIGH RD, LONDON, W4 1SH
Form type: 287
Date: 2008.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALI JOY / 30/10/2008
Form type: 288c
Date: 2008.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA SUAREZ / 06/11/2008
Form type: 288c
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED DR ALI JOY
Form type: 288a
Date: 2008.10.15

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Company directors and board members:

NADIA STERN (current)
Secretary, ARTS MANAGER, 2007.05.08
31 BEAGLE CLOSE , FELTHAM
TW13 7DJ, MIDDLESEX
ANU GIRI (current)
Director, ARTS CONSULTANT, 2010.04.01
47 BECTIVE ROAD PUTNEY , LONDON
SW15 2QA, GREATER LONDON
ENGLAND
ANDREW HILL (current)
Director, SOLICITOR, 2013.12.05
99 UPPER GROUND , LONDON
SE1 9PP
ENGLAND
JEREMY ALUN JONES (current)
Director, FUND MANAGER, 2006.11.01
OLD PARK OLD PARK LANE , FISHBOURNE
PO18 8AP, WEST SUSSEX
ALISON JOY (current)
Director, DOCTOR, 2008.09.23
3 CHESTER ROW , LONDON
SW1W 9JF
JILL KOWAL (current)
Director, BOTANIST, 2013.12.05
6 FROGNAL LANE , HAMPSTEAD
NW3 7DU, MIDDLESEX
ENGLAND
EMMA VOIRREY LANCASTER (current)
Director, CHIEF FINANCIAL OFFICER, 2014.12.09
THE OLD BANK GIGGS HILL ROAD , THAMES DITTON
KT7 0BT
UK
WILLIAM ARTHUR MCKEE (current)
Director, CHAIRMAN, 2002.09.23
FRASER HEATH HOUSE BOXHILL ROAD , TADWORTH
KT20 7PD, SURREY
ELEANOR ANNE O'KEEFFE (current)
Director, EVENTS PRODUCER, 2013.12.05
FLAT 2 11 ALDRIDGE ROAD VILLAS , LONDON
W11 1BL
UK
RAYMOND DAVID OUDKERK (current)
Director, TEACHER, 2013.12.05
19 HONLEY ROAD , LONDON
SE6 2HY, LONDON
ENGLAND
HOWARD HUGH PANTER (current)
Director, JOINT CEO AND CREATIVE DIRECTOR, 2009.12.01
99 UPPER GROUND , LONDON
SE1 9PP
ENGLAND
GRAHAM EDWARD SHEFFIELD (current)
Director, DIRECTOR ARTS, 2013.12.05
107 BRETON HOUSE BARBICAN , LONDON
EC2Y 8PQ
U
CHIARA TERZAGHI (current)
Director, PORTFOLIO MANAGER, 2013.12.05
ONE CURZON STREET , LONDON
W1J 5HP, LONDON
UK
ANGELA MARY DREYER-LARSEN (resigned)
Secretary, ARTS ADMINISTRATOR, 1993.03.29 - 1997.07.31
183 SOUTHFIELD ROAD , LONDON
W4 5LB
GEOFFREY ROBERT HUNT (resigned)
Secretary, 1997.06.30 - 2002.03.27
8 CONNAUGHT GARDENS MUSWELL HILL , LONDON
N10 3LB
ROGER NICHOLAS TAYLOR (resigned)
Secretary, 1990.10.30 - 1992.12.15
18 HIGH STREET BIDFORD ON AVON , ALCESTER
B50 4BU, WARWICKSHIRE
SUSAN MARJORIE WYATT (resigned)
Secretary, 2002.03.27 - 2007.05.07
30 REDINGTON ROAD , LONDON
NW3 7RB
PATRICIA ARMSTRONG OF ILMINSTER (resigned)
Director, 1990.10.30 - 1992.09.21
12 HYDE PARK STREET , LONDON
W2 2JN
PIERRE AUDI (resigned)
Director, 1990.10.30 - 1992.10.15
NETHERLANDS OPERA WATERLOOPLEIN 22 1011 PE ,
FOREIGN
NETHERLANDS
COLIN BARROW (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 2003.06.23
LONDON HOUSE 8 BARTON STREET WESTMINSTER , LONDON
SW1P 3NE
ANTHONY HERBERT BLOOM (resigned)
Director, COMPANY DIRECTOR, 1995.09.04 - 2001.09.20
8 HANOVER TERRACE , LONDON
NW1 4RJ
GAYRIE JEANNETTE BOLTON (resigned)
Director, TEACHER, 1999.10.05 - 2001.07.19
109B CHISWICK HIGH ROAD , LONDON
W4 2ED
VALERIE MARGARET BOURNE (resigned)
Director, ARTS ADMINISTRATOR, 1990.10.30 - 1993.01.15
1 COURTFIELD GARDENS , LONDON
SW5 0PA
CHARLES EDWARD VERE CECIL (resigned)
Director, 1990.10.30 - 1997.12.09
21 HOLLYWOOD ROAD , LONDON
SW10 9HT
STEPHANIE CHURCHILL (resigned)
Director, PR CONSULTANT, 1995.09.04 - 1999.12.07
111 ALBERT BRIDGE ROAD , LONDON
SW11 4PF
FELICITY JANE CLARK (resigned)
Director, ARTS CONSULTANT, 1997.09.30 - 2003.09.22
38 ASHCOMBE STREET , LONDON
SW6 3AN
PETER MAURICE CRYSTAL (resigned)
Director, SOLICITOR, 1991.03.25 - 2001.07.19
9 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY
ANTHONY JOHN DYSON (resigned)
Director, ARCHITECT, 1990.10.30 - 2001.07.19
3RD FLOOR FLAT 93 LINDEN GARDENS , LONDON
W2 4EX
ANTHONY JOHN DYSON (resigned)
Director, ARCHITECT, 2003.06.23 - 2006.03.21
3RD FLOOR FLAT 93 LINDEN GARDENS , LONDON
W2 4EX
TINA GAUDOIN (resigned)
Director, STYLE DIRECTOR THE TIMES, 2005.03.15 - 2008.02.18
16 CHALCOT SQUARE , LONDON
NW1 8YA
JEREMY DAVID HICKS (resigned)
Director, ACCOUNTANT, 2003.03.24 - 2007.03.20
FLAT 4 ESPIRIT HOUSE KESWICK ROAD PUTNEY , LONDON
SW15 2JL
PAUL ILES (resigned)
Director, THEATRE MANAGER, 1993.04.01 - 1994.04.19
55A NORTHUMBERLAND STREET , EDINBURGH
EH3 6JQ
FIONA MARY INCHYRA (resigned)
Director, INTERIOR DESIGNER, 1998.12.08 - 2006.12.12
ROOKLEY MANOR KINGS SOMBORNE , STOCKBRIDGE
SO20 6QX, HAMPSHIRE
JOHN KANE (resigned)
Director, 1990.10.30 - 1998.05.26
THE LODGE LANCASTER HOUSE BOROUGH ROAD , ISLEWORTH
TW7 5DU, MIDDLESEX
MARINA ROSE KLEINWORT (resigned)
Director, NONE, 2000.06.21 - 2005.06.21
31 SOUTHSIDE QUARTER BURNS ROAD , LONDON
SW11 5GY

Companies near to RAMBERT TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RAMBERT TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data