Philip Rambech

Rambech Philip

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Managing Director
Individual or entity with significant influence or control
Director
Director

Business areas

Business related areas

Westminster
Bournemouth
Surrey
Buckinghamshire
Camden

History

Partial History
Date	Event	Region
Wednesday, October 19, 2005	Appointment as Director	Bournemouth
Friday, November 10, 2006	Appointment as Director	Surrey
Wednesday, February 28, 2007	Appointment as Director	Surrey
Tuesday, March 25, 2008	Appointment as Secretary	Surrey
Wednesday, July 15, 2009	Appointment as Director	Westminster
Tuesday, January 8, 2013	Appointment as Director	Surrey
Monday, October 19, 2015	Appointment as Director	Surrey
Tuesday, October 27, 2015	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Surrey
Thursday, September 15, 2016	Appointment as Llpdmem	Camden
Saturday, September 17, 2016	Appointment as Director	Buckinghamshire
Monday, February 13, 2017	Appointment as Director	Surrey
Monday, February 27, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Surrey
Monday, September 11, 2017	Appointment as Director	Surrey
Thursday, October 26, 2017	Resignation as Individual or entity with significant influence or control	Surrey
Thursday, October 11, 2018	Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firm	Surrey
Thursday, October 25, 2018	Resignation as Director	Surrey
Tuesday, January 1, 2019	Resignation as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Surrey
Thursday, June 13, 2019	Resignation as Director	Westminster
Thursday, July 4, 2019	Appointment as Director	Westminster
Thursday, April 1, 2021	Appointment as Director	Surrey
Thursday, April 15, 2021	Appointment as Director	Westminster
Thursday, April 13, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Monday, July 17, 2023	Appointment as Director	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023					£ 719	£ 8
Dec 31, 2022
Feb 28, 2022						£ 0
Oct 31, 2021						£ 2
Oct 30, 2020
Dec 31, 2019						£ 6
Sep 30, 2019						£ 3
Feb 28, 2018
Oct 31, 2017
Jan 31, 2017		£ 25,152	£ 23,959	£ 513
Nov 30, 2012	£ 96	£ 58,121	£ 58,622	£ 405
Feb 29, 2012	£ 3,703	£ 4,716		£ 1,817	£ 25,000
Totals	£ 3,799	£ 87,989	£ 82,581	£ 2,735	£ 25,719	£ 19

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Philip Rambech

Rambech Philip

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