RAMBERT TRUST LIMITED

Company number 00483573 · Monitor this company

Active

219 filings

Date	Filing
15 Jul 2026	Termination of appointment of Paul Boateng as a director on 2026-07-01 · 1 page	View document
15 Jul 2026	Termination of appointment of Dania Saidam as a director on 2026-07-01 · 1 page	View document
15 Jul 2026	Termination of appointment of Fiona Mary Cullen as a director on 2025-12-01 · 1 page	View document
15 Jul 2026	Termination of appointment of Fiona Lamptey as a director on 2026-07-01 · 1 page	View document
7 Jul 2026	Appointment of Mr Sam John Lister as a director on 2026-07-01 · 2 pages	View document
7 Jul 2026	Appointment of Mr Raphael Jean Ignace Guillaume Biosse-Duplan as a director on 2026-07-01 · 2 pages	View document
12 Apr 2026	Group of companies' accounts made up to 2025-03-31 · 51 pages	View document
13 Nov 2025	Confirmation statement made on 2025-10-14 with no updates · 3 pages	View document
7 Feb 2025	Group of companies' accounts made up to 2024-03-31 · 51 pages	View document
7 Jan 2025	Confirmation statement made on 2024-10-14 with no updates · 3 pages	View document
2 Feb 2024	Group of companies' accounts made up to 2023-03-31 · 50 pages	View document
18 Dec 2023	Termination of appointment of John Raymond Barron as a director on 2023-10-01 · 1 page	View document
10 Nov 2023	Confirmation statement made on 2023-10-14 with no updates · 3 pages	View document
23 Mar 2023	Appointment of Ms Beth Leah Adams as a director on 2023-01-09 · 2 pages	View document
22 Mar 2023	Appointment of Ms Liyun Ye as a director on 2023-03-07 · 2 pages	View document
7 Jan 2023	Group of companies' accounts made up to 2022-03-31 · 35 pages	View document
17 Oct 2022	Confirmation statement made on 2022-10-14 with no updates · 3 pages	View document
17 Oct 2022	Termination of appointment of Alison Zoe Deighton as a director on 2022-10-17 · 1 page	View document
8 Feb 2022	Group of companies' accounts made up to 2021-03-31 · 35 pages	View document
16 Nov 2021	Confirmation statement made on 2021-10-14 with no updates · 3 pages	View document
6 Oct 2021	All of the property or undertaking has been released and no longer forms part of charge 9 · 2 pages	View document
6 Oct 2021	Satisfaction of charge 9 in full · 1 page	View document
16 Jun 2021	Group of companies' accounts made up to 2020-03-31 · 33 pages	View document
15 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE 004835730010	View document
5 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS	View document
5 Feb 2015	DIRECTOR APPOINTED MRS EMMA VOIRREY LANCASTER	View document
12 Jan 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
26 Nov 2014	14/10/14 NO MEMBER LIST	View document
13 May 2014	APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR	View document
6 May 2014	DIRECTOR APPOINTED ANDREW HILL	View document
14 Mar 2014	DIRECTOR APPOINTED JILL KOWAL	View document
4 Mar 2014	DIRECTOR APPOINTED RAYMOND DAVID OUDKERK	View document
4 Mar 2014	DIRECTOR APPOINTED CHIARA TERZAGHI	View document
4 Mar 2014	DIRECTOR APPOINTED DR ELEANOR ANNE O'KEEFFE	View document
4 Mar 2014	DIRECTOR APPOINTED MR GRAHAM EDWARD SHEFFIELD	View document
31 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SUAREZ	View document
31 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL	View document
20 Dec 2013	REGISTERED OFFICE CHANGED ON 20/12/2013 FROM · 99 UPPER GROUND · LONDON · SE1 9PP · ENGLAND	View document
12 Dec 2013	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM · 94 CHISWICK HIGH ROAD · LONDON · W4 1SH	View document
4 Nov 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
15 Oct 2013	14/10/13 NO MEMBER LIST	View document
12 Nov 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
6 Sep 2012	25/08/12 NO MEMBER LIST	View document
22 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
28 Dec 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
9 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
13 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
13 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
13 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
13 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
13 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
13 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
13 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
25 Aug 2011	25/08/11 NO MEMBER LIST	View document
15 Dec 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
19 Oct 2010	18/10/10 NO MEMBER LIST	View document
21 May 2010	DIRECTOR APPOINTED ANU GIRI	View document
17 Mar 2010	DIRECTOR APPOINTED MR HOWARD HUGH PANTER	View document
21 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR PRUDENCE WRAY	View document
20 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ROSS MACGIBBON	View document
6 Jan 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ENGLAND MITCHELL / 31/10/2009	View document
5 Jan 2010	31/10/09 NO MEMBER LIST	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY EDMUND WELLS / 31/10/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE SUAREZ / 31/10/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROPER TAYLOR / 31/10/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JOY / 31/10/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE WRAY / 31/10/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALUN JONES / 31/10/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSS ARTHUR MACGIBBON / 31/10/2009	View document
3 Jan 2010	AUDITOR'S RESIGNATION	View document
9 Sep 2009	REGISTERED OFFICE CHANGED ON 09/09/09 FROM: 5 NEW STREET SQUARE LONDON EC4A 3TW	View document
8 Sep 2009	DIRECTOR'S PARTICULARS PAUL MITCHELL · 1 page	View document
16 Jun 2009	REGISTERED OFFICE CHANGED ON 16/06/09 FROM: 94-96 CHISWICK HIGH ROAD LONDON W4 1SH	View document
16 Mar 2009	DIRECTOR RESIGNED CHRISTOPHER SHOKOYA-ELESHIN	View document
8 Dec 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
7 Nov 2008	ANNUAL RETURN MADE UP TO 31/10/08	View document
7 Nov 2008	REGISTERED OFFICE CHANGED ON 07/11/08 FROM: 94 CHISWICK HIGH RD LONDON W4 1SH	View document
6 Nov 2008	DIRECTOR'S PARTICULARS PHILLIPA SUAREZ	View document
6 Nov 2008	DIRECTOR'S PARTICULARS ALI JOY	View document
15 Oct 2008	DIRECTOR APPOINTED DR ALI JOY	View document
13 Mar 2008	DIRECTOR RESIGNED JOHN ORNEBERG	View document
20 Feb 2008	DIRECTOR RESIGNED	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
1 Nov 2007	ANNUAL RETURN MADE UP TO 31/10/07;DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
10 Jul 2007	SECRETARY RESIGNED	View document
10 Jul 2007	NEW SECRETARY APPOINTED	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	NEW DIRECTOR APPOINTED	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
22 Dec 2006	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
11 Dec 2006	DIRECTOR RESIGNED	View document
11 Dec 2006	NEW DIRECTOR APPOINTED	View document
11 Dec 2006	DIRECTOR RESIGNED	View document
29 Nov 2006	ANNUAL RETURN MADE UP TO 31/10/06;DIRECTOR RESIGNED	View document
23 Nov 2005	DIRECTOR RESIGNED	View document
23 Nov 2005	DIRECTOR RESIGNED	View document
23 Nov 2005	ANNUAL RETURN MADE UP TO 31/10/05;DIRECTOR RESIGNED	View document
6 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
11 May 2005	NEW DIRECTOR APPOINTED	View document
11 May 2005	NEW DIRECTOR APPOINTED	View document
10 Feb 2005	NEW DIRECTOR APPOINTED	View document
19 Nov 2004	ANNUAL RETURN MADE UP TO 31/10/04;DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
10 May 2004	NEW DIRECTOR APPOINTED	View document
16 Jan 2004	DIRECTOR RESIGNED	View document
12 Nov 2003	ANNUAL RETURN MADE UP TO 31/10/03;DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
3 Sep 2003	NEW DIRECTOR APPOINTED	View document
28 Aug 2003	DIRECTOR RESIGNED	View document
11 Jun 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
13 Jan 2003	DIRECTOR RESIGNED	View document
20 Nov 2002	ANNUAL RETURN MADE UP TO 31/10/02	View document
30 Sep 2002	DIRECTOR RESIGNED	View document
3 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
4 Apr 2002	SECRETARY RESIGNED	View document
4 Apr 2002	NEW SECRETARY APPOINTED	View document
5 Dec 2001	ANNUAL RETURN MADE UP TO 31/10/01	View document
30 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
2 Oct 2001	DIRECTOR RESIGNED	View document
2 Oct 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
28 Nov 2000	ANNUAL RETURN MADE UP TO 31/10/00	View document
12 Jun 2000	DIRECTOR RESIGNED	View document
12 Jun 2000	DIRECTOR RESIGNED	View document
14 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1999	ANNUAL RETURN MADE UP TO 31/10/99	View document
29 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
5 Jul 1999	NEW DIRECTOR APPOINTED	View document
23 Apr 1999	DIRECTOR RESIGNED	View document
2 Dec 1998	ANNUAL RETURN MADE UP TO 31/10/98	View document
12 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
15 Oct 1998	NEW DIRECTOR APPOINTED	View document
4 Aug 1998	DIRECTOR RESIGNED	View document
4 Aug 1998	DIRECTOR RESIGNED	View document
4 Aug 1998	DIRECTOR RESIGNED	View document
20 Nov 1997	ANNUAL RETURN MADE UP TO 31/10/97	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
5 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
7 Jul 1997	NEW SECRETARY APPOINTED	View document
30 Dec 1996	NEW DIRECTOR APPOINTED	View document
30 Dec 1996	ANNUAL RETURN MADE UP TO 31/10/96	View document
13 Nov 1996	NEW DIRECTOR APPOINTED	View document
15 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
12 Feb 1996	NEW DIRECTOR APPOINTED	View document
14 Nov 1995	ANNUAL RETURN MADE UP TO 31/10/95	View document
26 Oct 1995	NEW DIRECTOR APPOINTED	View document
26 Oct 1995	NEW DIRECTOR APPOINTED	View document
26 Oct 1995	NEW DIRECTOR APPOINTED	View document
7 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
7 Mar 1995	DIRECTOR RESIGNED	View document
10 Nov 1994	DIRECTOR RESIGNED	View document
10 Nov 1994	ANNUAL RETURN MADE UP TO 31/10/94	View document
20 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
19 Oct 1994	DIRECTOR RESIGNED	View document
19 Oct 1994	DIRECTOR RESIGNED	View document
14 Dec 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Dec 1993	ANNUAL RETURN MADE UP TO 31/10/93	View document
11 Oct 1993	NEW DIRECTOR APPOINTED	View document
7 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
7 Jul 1993	NEW DIRECTOR APPOINTED	View document
7 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jul 1993	NEW DIRECTOR APPOINTED	View document
26 Nov 1992	ANNUAL RETURN MADE UP TO 31/10/92	View document
26 Nov 1992	NEW DIRECTOR APPOINTED	View document
26 Nov 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
5 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
12 Dec 1991	ANNUAL RETURN MADE UP TO 31/10/91	View document
24 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
10 Sep 1991	DIRECTOR RESIGNED	View document
10 Sep 1991	NEW DIRECTOR APPOINTED	View document
10 Sep 1991	NEW DIRECTOR APPOINTED	View document
2 Aug 1991	NEW DIRECTOR APPOINTED	View document
2 Aug 1991	NEW DIRECTOR APPOINTED	View document
2 Aug 1991	NEW DIRECTOR APPOINTED	View document
19 Jul 1991	NEW DIRECTOR APPOINTED	View document
18 Mar 1991	ANNUAL RETURN MADE UP TO 30/10/90	View document
30 Jan 1991	COMPANY NAME CHANGED MERCURY THEATRE TRUST LIMITED CERTIFICATE ISSUED ON 31/01/91	View document
4 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
12 Jul 1990	NEW DIRECTOR APPOINTED	View document
12 Jul 1990	DIRECTOR RESIGNED	View document
26 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
8 Dec 1989	ANNUAL RETURN MADE UP TO 31/10/89	View document
8 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Aug 1989	DIRECTOR RESIGNED	View document
31 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
31 Jan 1989	ANNUAL RETURN MADE UP TO 23/12/88	View document
23 Jan 1989	NEW DIRECTOR APPOINTED	View document
8 Jul 1988	ALTER MEM AND ARTS 090588	View document
9 Jun 1988	NEW DIRECTOR APPOINTED	View document
9 Mar 1988	NEW DIRECTOR APPOINTED	View document
25 Jan 1988	ANNUAL RETURN MADE UP TO 27/11/87	View document
25 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
6 Jan 1988	ALTER MEM AND ARTS 131187	View document
2 Dec 1987	DIRECTOR RESIGNED	View document
15 Jan 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
15 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 Jan 1987	RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS	View document
17 Dec 1986	NEW DIRECTOR APPOINTED	View document
21 Jun 1950	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document