Deutsche Nominees Limited

Company Name	Deutsche Nominees Limited
Directors	Andrew William Bartlett and Paul Leslie White Chapman
Company Status	Active
Company Number	00296842
Category	Private Limited Company
Incorporation Date	2 February 1935(89 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Andrew William Bartlett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2007(72 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Current
Appointed	16 October 2019(84 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Mr Andrew William Bartlett
Status	Current
Appointed	16 October 2019(84 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Paul Leslie White Chapman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(87 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	John William Bishop
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(58 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 1997)
Role	Chartered Accountant
Correspondence Address	Beeston Cassiobury Drive Watford Hertfordshire WD1 3AG

Director Name	Mr Robert John Dowsett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(58 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	6 Gayton Crescent London NW3 1TT

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(58 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Director Name	Mr Anthony Vincent Stitt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(58 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2002)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	257 Goldhurst Terrace South Hampstead London NW6 3EP

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	28 February 1993(58 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Anthony Christopher Whitter
Nationality	British
Status	Resigned
Appointed	28 February 1993(58 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Flat A 1a Vanbrugh Hill London SE3 7UE

Director Name	Rowena Jane Carr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(62 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 1999)
Role	Solicitor
Correspondence Address	Flat 2 8 The Paragon London SE3 0NY

Director Name	Mr Paul Alexander Cummins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(62 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2000)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	81 Calton Avenue London SE21 7DF

Secretary Name	Helen Estelle Green
Nationality	British
Status	Resigned
Appointed	31 March 2000(65 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs London E14 9YG

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	01 March 2001(66 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	22 Arlington Avenue London N1 7AX

Director Name	Mr Mark Robert Morris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(67 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Paget Drive Billericay Essex CM12 0YX

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	29 July 2002(67 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Director Name	Zac Brian Fortune
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(67 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 September 2004)
Role	Company Director
Correspondence Address	Gallandes Shere Lane Shere Surrey GU5 9HS

Director Name	Mr Paul John Clapham
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(69 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Roundwell 7 Typhoon Road West Malling Kent ME19 4TJ

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	04 July 2005(70 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	70 Gibson Square London N1 0RA

Director Name	Mark Headings
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(71 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 September 2017)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(71 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 October 2008)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	08 December 2006(71 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 May 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Andrew Cooper
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(73 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 October 2009)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stuart William Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(74 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Zoe Victoria Whatmore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(76 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Benedict Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(82 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Robin Smith
Status	Resigned
Appointed	23 November 2017(82 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Victoria Bruce
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(83 years after company formation)
Appointment Duration	4 months, 1 week (resigned 29 May 2018)
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Pamela Munalula
Status	Resigned
Appointed	11 May 2018(83 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2018)
Role	Company Director
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Director Name	Mr John Terence Saunders
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(83 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Secretary Name	Mr Philip Davis
Status	Resigned
Appointed	14 September 2018(83 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 September 2019)
Role	Company Director
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Director Name	Adrian Edwards
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(84 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Catherine Craven
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(84 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Jonathan Bendall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(86 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 September 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Location

Registered Address	21 Moorfields London EC2Y 9DB
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Db Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

24 October 1986	Delivered on: 11 November 1986 Satisfied on: 5 January 1991 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from morgan grenfell government securities limited and certain moneys now due or hereafter to become due or from time to time accuring due from the company to the chargee under the terms of the charge to the chargee on any account whatsoever. Particulars: First fixed charge over all sums now and from time to time in respect of any transfer or debit of stock or other securities. First floating charge over all the right title and interest of the company to and in stock and other securities to the represented by any credit balance (please see document related). Fully Satisfied

24 October 1986

Delivered on: 11 November 1986
Satisfied on: 5 January 1991
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from morgan grenfell government securities limited and certain moneys now due or hereafter to become due or from time to time accuring due from the company to the chargee under the terms of the charge to the chargee on any account whatsoever.
Particulars: First fixed charge over all sums now and from time to time in respect of any transfer or debit of stock or other securities. First floating charge over all the right title and interest of the company to and in stock and other securities to the represented by any credit balance (please see document related).
Fully Satisfied

Filing History

12 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 October 2020	Termination of appointment of Adrian Edwards as a director on 30 September 2020 (1 page)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
13 December 2019	Appointment of Catherine Craven as a director on 3 December 2019 (3 pages)
13 December 2019	Appointment of Adrian Edwards as a director on 3 December 2019 (3 pages)
1 November 2019	Termination of appointment of John Terence Saunders as a director on 30 October 2019 (1 page)
28 October 2019	Appointment of Mr Andrew William Bartlett as a secretary on 16 October 2019 (2 pages)
24 October 2019	Appointment of Ms Joanne Louise Bagshaw as a secretary on 16 October 2019 (2 pages)
24 September 2019	Termination of appointment of Philip Davis as a secretary on 16 September 2019 (1 page)
29 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
24 December 2018	Termination of appointment of Pamela Munalula as a secretary on 20 December 2018 (1 page)
1 October 2018	Appointment of Mr Philip Davis as a secretary on 14 September 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 August 2018	Termination of appointment of Benedict Craig as a director on 16 August 2018 (1 page)
27 July 2018	Appointment of Mr John Terence Saunders as a director on 29 May 2018 (2 pages)
31 May 2018	Termination of appointment of Victoria Bruce as a director on 29 May 2018 (1 page)
31 May 2018	Termination of appointment of Joanne Louise Bagshaw as a secretary on 29 May 2018 (1 page)
29 May 2018	Appointment of Victoria Bruce as a director on 15 January 2018 (3 pages)
29 May 2018	Appointment of Pamela Munalula as a secretary on 11 May 2018 (3 pages)
16 March 2018	Termination of appointment of Robin Smith as a secretary on 16 March 2018 (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
21 December 2017	Appointment of Mr Robin Smith as a secretary on 23 November 2017 (2 pages)
20 November 2017	Appointment of Mr Benedict Craig as a director on 29 September 2017 (2 pages)
20 November 2017	Appointment of Mr Benedict Craig as a director on 29 September 2017 (2 pages)
16 November 2017	Termination of appointment of Mark Headings as a director on 29 September 2017 (1 page)
16 November 2017	Termination of appointment of Mark Headings as a director on 29 September 2017 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
16 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Termination of appointment of Zoe Whatmore as a director (1 page)
3 July 2013	Termination of appointment of Zoe Whatmore as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
5 October 2011	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Appointment of Mr Stuart William Clark as a director (2 pages)
3 December 2009	Appointment of Mr Stuart William Clark as a director (2 pages)
2 November 2009	Termination of appointment of Andrew Cooper as a director (1 page)
2 November 2009	Termination of appointment of Andrew Cooper as a director (1 page)
21 August 2009	Director's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Director's change of particulars / andrew bartlett / 22/05/2009 (1 page)
20 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
20 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2009	Full accounts made up to 31 December 2008 (8 pages)
7 August 2009	Full accounts made up to 31 December 2008 (8 pages)
3 April 2009	Director's change of particulars / mark headings / 09/01/2009 (1 page)
3 April 2009	Director's change of particulars / mark headings / 09/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Director appointed andrew cooper (1 page)
9 February 2009	Director appointed andrew cooper (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
15 September 2008	Full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Full accounts made up to 31 December 2007 (8 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (8 pages)
13 July 2007	Full accounts made up to 31 December 2006 (8 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
31 January 2007	Return made up to 31/01/07; full list of members (2 pages)
31 January 2007	Return made up to 31/01/07; full list of members (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New secretary appointed (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (8 pages)
7 November 2006	Full accounts made up to 31 December 2005 (8 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	New secretary appointed (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
9 March 2006	Return made up to 31/01/06; full list of members (3 pages)
9 March 2006	Return made up to 31/01/06; full list of members (3 pages)
12 September 2005	Full accounts made up to 31 December 2004 (8 pages)
12 September 2005	Full accounts made up to 31 December 2004 (8 pages)
4 May 2005	Return made up to 28/02/05; full list of members (6 pages)
4 May 2005	Return made up to 28/02/05; full list of members (6 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (8 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
29 March 2004	Return made up to 28/02/04; full list of members (6 pages)
29 March 2004	Return made up to 28/02/04; full list of members (6 pages)
1 October 2003	Full accounts made up to 31 December 2002 (8 pages)
1 October 2003	Full accounts made up to 31 December 2002 (8 pages)
25 April 2003	Return made up to 28/02/03; full list of members (6 pages)
25 April 2003	Return made up to 28/02/03; full list of members (6 pages)
21 November 2002	Secretary's particulars changed (1 page)
21 November 2002	Secretary's particulars changed (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
12 August 2002	Full accounts made up to 31 December 2001 (8 pages)
12 August 2002	Full accounts made up to 31 December 2001 (8 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 September 2001	Full accounts made up to 31 December 2000 (8 pages)
27 September 2001	Full accounts made up to 31 December 2000 (8 pages)
27 June 2001	Secretary's particulars changed (1 page)
27 June 2001	Secretary's particulars changed (1 page)
10 April 2001	Return made up to 28/02/01; full list of members (5 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Return made up to 28/02/01; full list of members (5 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (8 pages)
23 September 1999	Full accounts made up to 31 December 1998 (8 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 April 1999	Return made up to 28/02/99; full list of members (6 pages)
1 April 1999	Return made up to 28/02/99; full list of members (6 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
3 August 1998	Company name changed morgan grenfell nominees LIMITED\certificate issued on 03/08/98 (2 pages)
3 August 1998	Company name changed morgan grenfell nominees LIMITED\certificate issued on 03/08/98 (2 pages)
20 April 1998	Return made up to 28/02/98; no change of members (5 pages)
20 April 1998	Return made up to 28/02/98; no change of members (5 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (8 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
15 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 June 1996	Full accounts made up to 31 December 1995 (8 pages)
24 June 1996	Full accounts made up to 31 December 1995 (8 pages)
14 April 1996	Return made up to 28/02/96; full list of members (9 pages)
14 April 1996	Return made up to 28/02/96; full list of members (9 pages)
20 March 1995	Return made up to 28/02/95; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
20 March 1995	Return made up to 28/02/95; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 March 1995	Full accounts made up to 31 December 1994 (8 pages)
14 March 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)