THE ALASTAIR RAMSAY CHARITABLE TRUST
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | 10/12/14 NO MEMBER LIST |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | 10/12/13 NO MEMBER LIST |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BEBHINN TREASA RAMSAY / 01/08/2013 |
| 03/01/143 January 2014 | SAIL ADDRESS CHANGED FROM: 65 FLEET STREET LONDON EC4Y 1HS UNITED KINGDOM |
| 03/01/143 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | 10/12/12 NO MEMBER LIST |
| 23/10/1223 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY FAIZ |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA IRWIN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY O'FLANAGAN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA STEVENSON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE DASH |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETERS |
| 06/01/126 January 2012 | 10/12/11 NO MEMBER LIST |
| 12/10/1112 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | 10/12/10 NO MEMBER LIST |
| 07/01/117 January 2011 | SAIL ADDRESS CHANGED FROM: 5 OLD BAILEY LONDON EC4M 7BA UNITED KINGDOM |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE DASH / 01/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELINOR MARY FAIZ / 01/01/2011 |
| 06/01/116 January 2011 | Director's details changed for Penelope Jane Dash on 2011-01-01 |
| 27/10/1027 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | 10/12/09 NO MEMBER LIST |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN O'FLANAGAN / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE IRWIN / 04/01/2010 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA FRANCES STEVENSON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE DASH / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELINOR MARY FAIZ / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIAMH NI DHONAILL / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK PETERS / 04/01/2010 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEBHINN TREASA RAMSAY / 07/10/2009 |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 10/12/08 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETERS / 31/05/2008 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED NIAMH NI DHONAILL |
| 05/11/085 November 2008 | DIRECTOR APPOINTED NICOLA JANE IRWIN |
| 22/10/0822 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MARY KATHLEEN O'FLANAGAN |
| 22/10/0822 October 2008 | ALTER ARTICLES 05/05/2008 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM FLAT 5 55 IVERNA GARDENS LONDON W8 6TP |
| 21/07/0821 July 2008 | SECRETARY APPOINTED GEOFFREY PETERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY BEBHINN RAMSAY |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 03/04/083 April 2008 | COMPANY NAME CHANGED THE ALASTAIR RAMSAY TRUST CERTIFICATE ISSUED ON 07/04/08 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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