Company NameDb Trustee Services Limited
Company StatusActive
Company Number00958289
CategoryPrivate Limited Company
Incorporation Date16 July 1969(52 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameScott Jamieson Dobbie
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2003(33 years, 9 months after company formation)
Appointment Duration18 years, 9 months
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Nicholas Dudley Harrison
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2003(33 years, 9 months after company formation)
Appointment Duration18 years, 9 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameAndrew Michael Vose
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2009(40 years, 5 months after company formation)
Appointment Duration12 years, 1 month
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Martin Edwin Pengelley
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2012(43 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameJames Arculus
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2014(45 years, 1 month after company formation)
Appointment Duration7 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Greater Winchester Street
Mailstop 428
London
Director NameMiss Lucy Victoria Elise Bird
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(45 years, 1 month after company formation)
Appointment Duration7 years, 5 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Appold Street
Broadgate
London
EC2A 2UU
Director NameMr Wayne Nicholas Jury
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2016(47 years, 5 months after company formation)
Appointment Duration5 years, 1 month
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
Ec2n 2d
Director NameMichael Wrobel
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2017(48 years, 1 month after company formation)
Appointment Duration4 years, 5 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameArthur Warwick Petre Reid
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(48 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameMs Joanne Louise Bagshaw
StatusCurrent
Appointed16 September 2019(50 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameMr Andrew William Bartlett
StatusCurrent
Appointed16 September 2019(50 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameDesmond Christopher Fitzgerald Hoysted
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(23 years, 7 months after company formation)
Appointment Duration23 years, 1 month (resigned 13 April 2016)
RoleRetired
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NamePeter Willoughby Carey
Date of BirthJuly 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(23 years, 7 months after company formation)
Appointment Duration6 years (resigned 10 March 1999)
RoleCompany Director
Correspondence Address5 Rushmere Place
Marryat Road Wimbledon
London
SW19 5RP
Director NameJames Henry Llewelyn Norton
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(23 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2002)
RoleMerchant Banker
Correspondence Address38 Connaught Square
London
W2 2HL
Secretary NameJonathan David Owen Dawson
NationalityBritish
StatusResigned
Appointed28 February 1993(23 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 21 November 2001)
RoleCompany Director
Correspondence AddressStubbynook Lodge
Danethorpe Hill
Newark
Nottinghamshire
Secretary NameStephen Richard Page
NationalityBritish
StatusResigned
Appointed09 March 1993(23 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 September 1997)
RoleCompany Director
Correspondence Address21 Davenport Road
Albany Park
Sidcup
Kent
DA14 4PN
Director NameSir John Stainton Whitehead
Date of BirthSeptember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(24 years after company formation)
Appointment Duration9 years, 8 months (resigned 31 March 2003)
RoleConsultant
Correspondence AddressBracken Edge
High Pitfold
Hindhead
Surrey
GU26 6BN
Director NameLord Charles Harold Stuart Aldington
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1997(27 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 May 2003)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address59 Warwick Square
London
SW1V 2AL
Director NameChristopher Mark John Whittington
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(27 years, 10 months after company formation)
Appointment Duration20 years, 2 months (resigned 08 August 2017)
RoleBanker
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Stanley Gordon Metcalfe
Date of BirthJune 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(29 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oast House Husseys Lane
Lower Froyle
Alton
Hampshire
GU34 4LX
Director NameDavid George Penfold
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(30 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 29 June 2007)
RoleAccountant
Correspondence AddressPorthallow
Frithsden Copse
Berkhamsted
Hertfordshire
HP4 2RQ
Secretary NameMr Andrew William Bartlett
NationalityBritish
StatusResigned
Appointed21 November 2001(32 years, 4 months after company formation)
Appointment Duration16 years, 5 months (resigned 01 May 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameElizabeth Dorcas Warren
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(33 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Molyneux Place
Molyneux Park Road
Tunbridge Wells
Kent
TN4 8DQ
Director NameSamantha Jane Lytton
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(36 years, 11 months after company formation)
Appointment Duration4 years (resigned 12 July 2010)
RoleHR Manager
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameEverard Donald Stirling Page
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(38 years, 1 month after company formation)
Appointment Duration10 years (resigned 31 August 2017)
RoleRetired
Correspondence Address24 Elms Road
London
SW4 9EX
Director NameChrystelle Bauhardt
Date of BirthApril 1976 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2007(38 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 15 October 2009)
RoleInvestment Risk Manager
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMandy Pamela Coxon
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(38 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2009)
RoleChartered Accountant
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameNeil Smith
Date of BirthAugust 1965 (Born 56 years ago)
StatusResigned
Appointed02 July 2009(39 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 January 2011)
RoleChief Operating Officer
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Steven George Ward
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2010(41 years after company formation)
Appointment Duration7 months, 1 week (resigned 14 February 2011)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMark John Heyes
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2011(41 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 September 2013)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Stuart Wilson Lewis
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2011(41 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameMs Joanne Louise Bagshaw
StatusResigned
Appointed08 September 2011(42 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 May 2018)
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameNicholas Hamer Hughes-Davies
Date of BirthMay 1960 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed01 September 2012(43 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 14 March 2014)
RoleAuditor
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameMr Philip James Davis
StatusResigned
Appointed01 May 2018(48 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 September 2019)
RoleCompany Director
Correspondence Address23, Great Winchester St
London
EC2P 2AX

Contact

Websitedb.com

Location

Registered Address23, Great Winchester St
London
EC2P 2AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

250k at £1Db Uk Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 January 2021 (12 months ago)
Next Return Due14 February 2022 (2 weeks, 3 days from now)

Charges

25 August 1988Delivered on: 5 September 1988
Persons entitled: Morgan Grenfell Finance Inc

Classification: Security agreement & trust deed
Secured details: All monies due or to become due from centre internationale handels banken to the chargee under the terms of an agreement dated 8.08.88 and this charge.
Particulars: A first fixed charge over all the company's interest in 14 promissory notes each dated 26/8/87 and issued by the ministry of finance of uganda please refer to farm 395 M228.
Outstanding
10 July 1985Delivered on: 26 July 1985
Persons entitled: Morgan Grenfell & Co Limited

Classification: Guarantee and assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Us $90,000 all intererst from time to time payable thereon and all rights titles benefits and interest of the company whatsoever present future therein.
Outstanding

Filing History

7 October 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 March 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 February 2020Confirmation statement made on 31 January 2020 with updates (4 pages)
24 October 2019Appointment of Ms Joanne Louise Bagshaw as a secretary on 16 September 2019 (2 pages)
24 October 2019Appointment of Mr Andrew William Bartlett as a secretary on 16 September 2019 (2 pages)
25 September 2019Termination of appointment of Philip James Davis as a secretary on 16 September 2019 (1 page)
22 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 February 2019Confirmation statement made on 31 January 2019 with updates (4 pages)
30 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 May 2018Appointment of Arthur Warwick Petre Reid as a director on 1 September 2017 (3 pages)
21 May 2018Appointment of Mr Philip James Davis as a secretary on 1 May 2018 (2 pages)
16 May 2018Termination of appointment of Joanne Louise Bagshaw as a secretary on 1 May 2018 (1 page)
16 May 2018Termination of appointment of Andrew William Bartlett as a secretary on 1 May 2018 (1 page)
13 February 2018Confirmation statement made on 31 January 2018 with updates (4 pages)
19 October 2017Appointment of Michael Wrobel as a director on 8 August 2017 (2 pages)
19 October 2017Appointment of Michael Wrobel as a director on 8 August 2017 (2 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 September 2017Termination of appointment of Everard Donald Stirling Page as a director on 31 August 2017 (1 page)
6 September 2017Termination of appointment of Everard Donald Stirling Page as a director on 31 August 2017 (1 page)
17 August 2017Termination of appointment of Christopher Mark John Whittington as a director on 8 August 2017 (1 page)
17 August 2017Termination of appointment of Christopher Mark John Whittington as a director on 8 August 2017 (1 page)
2 March 2017Appointment of Mr Wayne Nicholas Jury as a director on 20 December 2016 (2 pages)
2 March 2017Appointment of Mr Wayne Nicholas Jury as a director on 20 December 2016 (2 pages)
13 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
25 July 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 July 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 April 2016Termination of appointment of Desmond Christopher Fitzgerald Hoysted as a director on 13 April 2016 (1 page)
25 April 2016Termination of appointment of Desmond Christopher Fitzgerald Hoysted as a director on 13 April 2016 (1 page)
10 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 250,000
(12 pages)
10 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 250,000
(12 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 250,000
(12 pages)
26 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 250,000
(12 pages)
23 February 2015Appointment of Miss Lucy Victoria Elise Bird as a director on 1 September 2014 (2 pages)
23 February 2015Appointment of Miss Lucy Victoria Elise Bird as a director on 1 September 2014 (2 pages)
23 February 2015Appointment of Miss Lucy Victoria Elise Bird as a director on 1 September 2014 (2 pages)
25 September 2014Appointment of James Arculus as a director on 28 August 2014 (2 pages)
25 September 2014Appointment of James Arculus as a director on 28 August 2014 (2 pages)
10 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(13 pages)
10 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(13 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 March 2014Termination of appointment of Nicholas Hughes-Davies as a director (1 page)
18 March 2014Termination of appointment of Nicholas Hughes-Davies as a director (1 page)
20 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 250,000
(11 pages)
20 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 250,000
(11 pages)
4 October 2013Termination of appointment of Mark Heyes as a director (1 page)
4 October 2013Termination of appointment of Mark Heyes as a director (1 page)
24 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (12 pages)
22 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (12 pages)
20 February 2013Director's details changed for Desmond Christopher Fitzgerald Hoysted on 19 February 2013 (2 pages)
20 February 2013Director's details changed for Desmond Christopher Fitzgerald Hoysted on 19 February 2013 (2 pages)
23 January 2013Appointment of Nicholas Hamer Hughes-Davies as a director (2 pages)
23 January 2013Appointment of Mr Martin Edwin Pengelley as a director (2 pages)
23 January 2013Appointment of Nicholas Hamer Hughes-Davies as a director (2 pages)
23 January 2013Appointment of Mr Martin Edwin Pengelley as a director (2 pages)
27 September 2012Termination of appointment of Stuart Lewis as a director (1 page)
27 September 2012Termination of appointment of Stuart Lewis as a director (1 page)
27 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
14 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011Appointment of Ms Joanne Louise Bagshaw as a secretary (2 pages)
15 September 2011Appointment of Ms Joanne Louise Bagshaw as a secretary (2 pages)
5 September 2011Appointment of Mr Stuart Wilson Lewis as a director (2 pages)
5 September 2011Appointment of Mr Stuart Wilson Lewis as a director (2 pages)
8 July 2011Termination of appointment of Steven George Ward as a director (1 page)
8 July 2011Termination of appointment of Neil Smith as a director (1 page)
8 July 2011Termination of appointment of Steven George Ward as a director (1 page)
8 July 2011Termination of appointment of Neil Smith as a director (1 page)
10 May 2011Appointment of Mark John Heyes as a director (3 pages)
10 May 2011Appointment of Mark John Heyes as a director (3 pages)
21 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
21 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
4 January 2011Termination of appointment of Stanley Metcalfe as a director (1 page)
4 January 2011Termination of appointment of Stanley Metcalfe as a director (1 page)
16 September 2010Director's details changed for Andrew Michael Vose on 16 August 2010 (3 pages)
16 September 2010Director's details changed for Andrew Michael Vose on 16 August 2010 (3 pages)
18 August 2010Appointment of Mr Steven George Ward as a director (2 pages)
18 August 2010Appointment of Mr Steven George Ward as a director (2 pages)
6 August 2010Termination of appointment of Samantha Lytton as a director (1 page)
6 August 2010Termination of appointment of Samantha Lytton as a director (1 page)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010Appointment of Andrew Michael Vose as a director (3 pages)
21 June 2010Appointment of Andrew Michael Vose as a director (3 pages)
17 May 2010Termination of appointment of Chrystelle Bauhardt as a director (1 page)
17 May 2010Termination of appointment of Chrystelle Bauhardt as a director (1 page)
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
15 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
25 September 2009Accounts made up to 31 December 2008 (8 pages)
25 September 2009Accounts made up to 31 December 2008 (8 pages)
18 September 2009Director appointed neil smith (1 page)
18 September 2009Director appointed neil smith (1 page)
21 August 2009Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
8 July 2009Appointment terminated director mandy coxon (1 page)
8 July 2009Appointment terminated director mandy coxon (1 page)
7 April 2009Director's change of particulars / desmond hoysted / 02/04/2009 (1 page)
7 April 2009Director's change of particulars / desmond hoysted / 02/04/2009 (1 page)
6 April 2009Director's change of particulars / christopher whittington / 30/03/2009 (1 page)
6 April 2009Director's change of particulars / christopher whittington / 30/03/2009 (1 page)
3 April 2009Director's change of particulars / samantha lytton / 12/03/2009 (1 page)
3 April 2009Director's change of particulars / nicholas harrison / 14/01/2009 (1 page)
3 April 2009Director's change of particulars / scott dobbie / 09/01/2009 (1 page)
3 April 2009Director's change of particulars / samantha lytton / 12/03/2009 (1 page)
3 April 2009Director's change of particulars / nicholas harrison / 14/01/2009 (1 page)
3 April 2009Director's change of particulars / scott dobbie / 09/01/2009 (1 page)
2 April 2009Director's change of particulars / mandy coxon / 06/01/2009 (1 page)
2 April 2009Director's change of particulars / mandy coxon / 06/01/2009 (1 page)
1 April 2009Director's change of particulars / chrystelle bauhardt / 12/03/2009 (1 page)
1 April 2009Director's change of particulars / chrystelle bauhardt / 12/03/2009 (1 page)
10 February 2009Return made up to 31/01/09; full list of members (6 pages)
10 February 2009Return made up to 31/01/09; full list of members (6 pages)
13 January 2009Memorandum and Articles of Association (6 pages)
13 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
13 January 2009Memorandum and Articles of Association (6 pages)
13 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
25 July 2008Accounts made up to 31 December 2007 (8 pages)
25 July 2008Accounts made up to 31 December 2007 (8 pages)
11 February 2008Return made up to 31/01/08; full list of members (4 pages)
11 February 2008Return made up to 31/01/08; full list of members (4 pages)
20 September 2007New director appointed (2 pages)
20 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
1 August 2007Accounts made up to 31 December 2006 (8 pages)
1 August 2007Accounts made up to 31 December 2006 (8 pages)
4 July 2007Director resigned (1 page)
4 July 2007Director resigned (1 page)
1 February 2007Return made up to 31/01/07; full list of members (3 pages)
1 February 2007Return made up to 31/01/07; full list of members (3 pages)
4 November 2006Accounts made up to 31 December 2005 (9 pages)
4 November 2006Accounts made up to 31 December 2005 (9 pages)
18 August 2006New director appointed (1 page)
18 August 2006New director appointed (1 page)
9 March 2006Return made up to 31/01/06; full list of members (3 pages)
9 March 2006Return made up to 31/01/06; full list of members (3 pages)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
1 August 2005Accounts made up to 31 December 2004 (9 pages)
1 August 2005Accounts made up to 31 December 2004 (9 pages)
4 May 2005Return made up to 22/02/05; full list of members (8 pages)
4 May 2005Return made up to 22/02/05; full list of members (8 pages)
22 October 2004Accounts made up to 31 December 2003 (10 pages)
22 October 2004Accounts made up to 31 December 2003 (10 pages)
1 April 2004Secretary's particulars changed (1 page)
1 April 2004Secretary's particulars changed (1 page)
29 March 2004Return made up to 22/02/04; full list of members (8 pages)
29 March 2004Return made up to 22/02/04; full list of members (8 pages)
12 March 2004Memorandum and Articles of Association (13 pages)
12 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 March 2004Memorandum and Articles of Association (13 pages)
12 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 September 2003Accounts made up to 31 December 2002 (10 pages)
15 September 2003Accounts made up to 31 December 2002 (10 pages)
22 May 2003Director resigned (1 page)
22 May 2003New director appointed (3 pages)
22 May 2003Director resigned (1 page)
22 May 2003New director appointed (3 pages)
17 May 2003New director appointed (3 pages)
17 May 2003New director appointed (3 pages)
16 May 2003New director appointed (3 pages)
16 May 2003Director resigned (1 page)
16 May 2003New director appointed (3 pages)
16 May 2003Director resigned (1 page)
14 May 2003Return made up to 28/02/03; full list of members (8 pages)
14 May 2003New director appointed (3 pages)
14 May 2003Return made up to 28/02/03; full list of members (8 pages)
14 May 2003New director appointed (3 pages)
25 October 2002Accounts made up to 31 December 2001 (10 pages)
25 October 2002Accounts made up to 31 December 2001 (10 pages)
24 July 2002Director resigned (1 page)
24 July 2002Director resigned (1 page)
7 March 2002Return made up to 28/02/02; full list of members (7 pages)
7 March 2002Return made up to 28/02/02; full list of members (7 pages)
26 November 2001Secretary resigned (1 page)
26 November 2001New secretary appointed (2 pages)
26 November 2001Secretary resigned (1 page)
26 November 2001New secretary appointed (2 pages)
27 September 2001Accounts made up to 31 December 2000 (9 pages)
27 September 2001Accounts made up to 31 December 2000 (9 pages)
2 April 2001Return made up to 28/02/01; full list of members (8 pages)
2 April 2001Director's particulars changed (1 page)
2 April 2001Director's particulars changed (1 page)
2 April 2001Return made up to 28/02/01; full list of members (8 pages)
2 April 2001Director's particulars changed (1 page)
2 April 2001Director's particulars changed (1 page)
9 March 2001Director's particulars changed (1 page)
9 March 2001Director's particulars changed (1 page)
1 November 2000Accounts made up to 31 December 1999 (9 pages)
1 November 2000Accounts made up to 31 December 1999 (9 pages)
5 April 2000Return made up to 28/02/00; full list of members (8 pages)
5 April 2000Return made up to 28/02/00; full list of members (8 pages)
21 November 1999New director appointed (2 pages)
21 November 1999New director appointed (2 pages)
29 October 1999Accounts made up to 31 December 1998 (9 pages)
29 October 1999Accounts made up to 31 December 1998 (9 pages)
14 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
14 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
1 April 1999Return made up to 28/02/99; full list of members (9 pages)
1 April 1999New director appointed (2 pages)
1 April 1999Director resigned (1 page)
1 April 1999Return made up to 28/02/99; full list of members (9 pages)
1 April 1999New director appointed (2 pages)
1 April 1999Director resigned (1 page)
30 October 1998Accounts made up to 31 December 1997 (9 pages)
30 October 1998Accounts made up to 31 December 1997 (9 pages)
30 September 1998Company name changed deutsche morgan grenfell trustee services LIMITED\certificate issued on 30/09/98 (2 pages)
30 September 1998Company name changed deutsche morgan grenfell trustee services LIMITED\certificate issued on 30/09/98 (2 pages)
27 April 1998Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 April 1998Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 October 1997Secretary resigned (1 page)
17 October 1997Accounts made up to 31 December 1996 (9 pages)
17 October 1997Secretary resigned (1 page)
17 October 1997Accounts made up to 31 December 1996 (9 pages)
16 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 1997New director appointed (2 pages)
18 August 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
15 April 1997Return made up to 28/02/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 April 1997Return made up to 28/02/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 May 1996Accounts made up to 31 December 1995 (9 pages)
1 May 1996Accounts made up to 31 December 1995 (9 pages)
14 April 1996Return made up to 28/02/96; full list of members (9 pages)
14 April 1996Return made up to 28/02/96; full list of members (9 pages)
10 April 1996Memorandum and Articles of Association (15 pages)
10 April 1996Memorandum and Articles of Association (15 pages)
20 March 1996Company name changed morgan grenfell trustee services LIMITED\certificate issued on 20/03/96 (2 pages)
20 March 1996Company name changed morgan grenfell trustee services LIMITED\certificate issued on 20/03/96 (2 pages)
7 June 1995Accounts made up to 31 December 1994 (9 pages)
7 June 1995Accounts made up to 31 December 1994 (9 pages)
20 March 1995Return made up to 28/02/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
20 March 1995Return made up to 28/02/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
16 September 1992Auditor's resignation (1 page)
16 September 1992Auditor's resignation (1 page)
7 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
7 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
16 July 1969Certificate of incorporation (1 page)
16 July 1969Certificate of incorporation (1 page)