THE AMBER TRUST

Company number 03117803

Date	Type	Description	View / Download
31 Oct 2016	CH01	Director's details changed for William Douglas Walker-Arnott on 30 September 2015	(2 pages)
30 Jun 2016	AP01	Appointment of Ms Tracy Tait as a director on 9 May 2016	(2 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 25 October 2015 no member list	(8 pages)
17 Nov 2015	AP03	Appointment of Professor George Adam Ockelford as a secretary on 23 September 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Lucy Ann Kenyon as a director on 23 September 2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Lucy Ann Kenyon as a secretary on 23 September 2015	(1 page)
27 Apr 2015	AP01	Appointment of Ms Katharine Louise Johnson as a director on 1 March 2014	(2 pages)
01 Apr 2015	CH01	Director's details changed for Lady Julia Elizabeth Walport on 1 April 2015	(2 pages)
01 Apr 2015	CH01	Director's details changed for William Douglas Walker-Arnott on 30 September 2014	(2 pages)
01 Apr 2015	CH01	Director's details changed for Mr Simon Robert Vincent on 31 August 2014	(2 pages)
01 Apr 2015	CH01	Director's details changed for George Adam Ockelford on 1 April 2015	(2 pages)
01 Apr 2015	CH01	Director's details changed for Michael Finniston on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Roderic Gordon Hill as a director on 31 March 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from 19 Scarsdale Villas London W8 6PT to 64a Princes Way London SW19 6JF on 1 April 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 25 October 2014 no member list	(10 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Nov 2013	AR01	Annual return made up to 25 October 2013 no member list	(10 pages)
22 Nov 2013	CH01	Director's details changed for Lucy Ann Heber Percy on 30 September 2010	(2 pages)
22 Nov 2013	CH01	Director's details changed for George Adam Ockelford on 7 November 2013	(2 pages)
22 Nov 2013	CH03	Secretary's details changed for Lucy Ann Heber Percy on 30 September 2010	(1 page)
09 Oct 2013	AP01	Appointment of Lady Julia Elizabeth Walport as a director	(3 pages)
08 Oct 2013	AP01	Appointment of William Douglas Walker-Arnott as a director	(3 pages)
08 Oct 2013	AP01	Appointment of Mrs Ann Fiona Costa as a director	(3 pages)