Deutsche Morgan Grenfell Group Limited

Company Name	Deutsche Morgan Grenfell Group Limited
Company Status	Liquidation
Company Number	01032332
Category	Private Limited Company
Incorporation Date	24 November 1971(52 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Benjamin Jon Pallas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(43 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Status	Current
Appointed	14 August 2015(43 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Christopher Charles Snailham
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(47 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Andrew William Bartlett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(47 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Dr Rolf-Ernst Breuer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 1993(21 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 June 1997)
Role	Banker
Correspondence Address	Humperdinckstrasse 19 Frankfurt Am Main 60598

Director Name	Hilmar Kopper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 1993(21 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 May 1996)
Role	Banker
Correspondence Address	Taunusanlage 12 Frankfurt 60262 Germany

Director Name	Sir John Anthony Craven
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1997)
Role	Chairman
Correspondence Address	Flat 1 1 Belgrave Place London SW1X 8BU

Director Name	Mr Michael William Romsey Dobson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(21 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Egerton Terrace London SW3 2BT

Secretary Name	Richard Paul Elliston
Nationality	British
Status	Resigned
Appointed	28 February 1993(21 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	8 Colinette Road London SW15 6QQ

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	The Earl Of Home David Alexander Cospatrick Home
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Dovehouse Street London SW3 6JZ

Director Name	Mr Peter Ian Espenhahn
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	79 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Mr Peter Malcolm Brooks
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Lawyer
Country of Residence	England
Correspondence Address	38 Margaretta Terrace Chelsea London SW3 5NX

Secretary Name	Mr Diarmuid Cummins
Nationality	British
Status	Resigned
Appointed	17 December 1998(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Henry Charles Benson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(27 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2002)
Role	Bank Director
Correspondence Address	Porthill House Nettlebed Henley-On-Thames Oxfordshire RG9 5RL

Director Name	John Charles Newman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(27 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Merchant Banker
Correspondence Address	The Elms Ulting Maldon Essex CM9 6QF

Director Name	Mr Brian Ronald Cook
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(27 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 2000)
Role	Banker
Country of Residence	England
Correspondence Address	19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	03 May 2000(28 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	John Charles Newman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(28 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2002)
Role	Merchant Banker
Correspondence Address	The Elms Ulting Maldon Essex CM9 6QF

Director Name	Alan Greatbatch
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(30 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2003)
Role	Banker And Head Of Compliance
Correspondence Address	2 Thornbury Close Cheadle Hulme Cheshire SK8 7BY

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(30 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Simon Douglas Kempton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(30 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2006)
Role	Chief Operating Officer Uk
Correspondence Address	402 Wimbledon Park Road London SW19 6PN

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	16 September 2002(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Alastair Nicholas Cuming
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(32 years, 1 month after company formation)
Appointment Duration	10 months (resigned 03 November 2004)
Role	Investment Manager
Correspondence Address	26 Horbury Crescent London W11 3NF

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	04 October 2004(32 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Lord Charles Harold Stuart Aldington
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	59 Warwick Square London SW1V 2AL

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(34 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2008)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Director Name	Peter James Littler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(35 years after company formation)
Appointment Duration	4 years, 2 months (resigned 17 February 2011)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 2007(35 years, 7 months after company formation)
Appointment Duration	2 months (resigned 17 September 2007)
Role	Banker
Correspondence Address	29 Leaside Avenue Muswell Hill London N10 3BT

Director Name	Gareth David Hayter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(35 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2009)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Mark Andrew McGiddy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2008(36 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2010)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(37 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	Philippines
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	29 June 2009(37 years, 7 months after company formation)
Appointment Duration	2 years, 2 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	Mr Benedict Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(38 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Miss Therese Catherine McCarthy-Hockey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2011(39 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Contact

Website	db.com

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

715.8m at £1	Deutsche Holdings No 3 LTD 100.00% Ordinary
1 at £1	Deutsche Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£4,249,238
Gross Profit	£3,410,880
Net Worth	£686,777,786
Cash	£251,791
Current Liabilities	£31,446,202

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2023 (1 year, 2 months ago)
Next Return Due	14 February 2024 (overdue)

Filing History

13 June 2023	Appointment of a voluntary liquidator (3 pages)
13 June 2023	Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 10 Fleet Place London EC4M 7RB on 13 June 2023 (2 pages)
13 June 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-26 (1 page)
6 June 2023	Declaration of solvency (6 pages)
11 May 2023	Statement by Directors (1 page)
11 May 2023	Solvency Statement dated 05/05/22 (1 page)
11 May 2023	Statement of capital on 11 May 2023 GBP 1 (5 pages)
11 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
4 November 2022	Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022 (2 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (88 pages)
4 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
10 March 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
7 December 2020	Full accounts made up to 31 December 2019 (19 pages)
14 September 2020	Director's details changed for Mr Christopher Charles Snailham on 11 February 2019 (2 pages)
20 May 2020	Solvency Statement dated 07/05/20 (1 page)
20 May 2020	Statement of capital on 20 May 2020 GBP 18,774,099 (5 pages)
20 May 2020	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 07/05/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2020	Statement by Directors (1 page)
8 April 2020	Re-registration from a public company to a private limited company (2 pages)
8 April 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
8 April 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 April 2020	Re-registration of Memorandum and Articles (9 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
10 July 2019	Full accounts made up to 31 December 2018 (21 pages)
13 February 2019	Appointment of Mr Andrew William Bartlett as a director on 11 February 2019 (2 pages)
13 February 2019	Appointment of Mr Christopher Charles Snailham as a director on 11 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
20 December 2018	Termination of appointment of David Kenyon Thomas as a director on 30 November 2018 (1 page)
17 August 2018	Termination of appointment of Benedict Craig as a director on 16 August 2018 (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (17 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
9 June 2017	Full accounts made up to 31 December 2016 (16 pages)
9 June 2017	Full accounts made up to 31 December 2016 (16 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (17 pages)
1 July 2016	Full accounts made up to 31 December 2015 (17 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 715,817,226 (6 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 715,817,226 (6 pages)
10 November 2015	Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015 (2 pages)
10 November 2015	Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015 (2 pages)
30 October 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
30 October 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
17 September 2015	Termination of appointment of Therese Catherine Mccarthy-Hockey as a director on 16 June 2015 (1 page)
17 September 2015	Termination of appointment of Therese Catherine Mccarthy-Hockey as a director on 16 June 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
18 June 2015	Appointment of Mr Benjamin Jon Pallas as a director on 20 May 2015 (2 pages)
18 June 2015	Appointment of Mr Benjamin Jon Pallas as a director on 20 May 2015 (2 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 715,817,226 (6 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 715,817,226 (6 pages)
24 July 2014	Full accounts made up to 31 December 2013 (13 pages)
24 July 2014	Full accounts made up to 31 December 2013 (13 pages)
8 April 2014	Section 519 aud res (2 pages)
8 April 2014	Section 519 aud res (2 pages)
31 March 2014	Aud res 519 (2 pages)
31 March 2014	Aud res 519 (2 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 715,817,226 (6 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 715,817,226 (6 pages)
25 February 2014	Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (11 pages)
4 July 2013	Full accounts made up to 31 December 2012 (11 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 (7 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
3 July 2012	Full accounts made up to 31 December 2011 (11 pages)
3 July 2012	Full accounts made up to 31 December 2011 (11 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 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)
17 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
17 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
16 March 2011	Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages)
16 March 2011	Appointment of Miss Therese Catherine Mccarthy-Hockey as a director (2 pages)
15 March 2011	Termination of appointment of David Keen as a director (1 page)
15 March 2011	Termination of appointment of David Keen as a director (1 page)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
18 February 2011	Termination of appointment of Peter Littler as a director (1 page)
18 February 2011	Termination of appointment of Peter Littler as a director (1 page)
27 January 2011	Termination of appointment of Mark Mcgiddy as a director (1 page)
27 January 2011	Termination of appointment of Mark Mcgiddy as a director (1 page)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
9 July 2009	Appointment terminated director gareth hayter (1 page)
9 July 2009	Appointment terminated director gareth hayter (1 page)
8 July 2009	Director appointed stuart william clark (2 pages)
8 July 2009	Director appointed stuart william clark (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
3 April 2009	Director's change of particulars / peter littler / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / peter littler / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
27 February 2009	Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
27 February 2009	Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
23 February 2009	Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form (2 pages)
23 February 2009	Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form (2 pages)
18 February 2009	Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page)
18 February 2009	Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
23 December 2008	Director appointed david dorian oliver keen (2 pages)
23 December 2008	Director appointed david dorian oliver keen (2 pages)
19 November 2008	Appointment terminated director vaughn harman (1 page)
19 November 2008	Appointment terminated director vaughn harman (1 page)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
21 April 2008	Memorandum and Articles of Association (6 pages)
21 April 2008	Memorandum and Articles of Association (6 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2008	Director appointed mr mark andrew mcgiddy (1 page)
27 February 2008	Director appointed mr mark andrew mcgiddy (1 page)
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)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (11 pages)
1 August 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (12 pages)
3 August 2006	Full accounts made up to 31 December 2005 (12 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director 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)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
11 January 2006	Interim accounts made up to 16 December 2005 (9 pages)
11 January 2006	Interim accounts made up to 16 December 2005 (9 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
4 May 2005	Return made up to 28/02/05; full list of members (11 pages)
4 May 2005	Return made up to 28/02/05; full list of members (11 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (49 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (49 pages)
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)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 May 2003	New director appointed (3 pages)
24 May 2003	New director appointed (3 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (3 pages)
11 May 2003	Return made up to 28/02/03; full list of members (6 pages)
11 May 2003	Return made up to 28/02/03; full list of members (6 pages)
11 May 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (46 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
5 March 2002	Return made up to 28/02/02; full list of members (7 pages)
5 March 2002	Return made up to 28/02/02; full list of members (7 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2001	Memorandum and Articles of Association (32 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2001	Memorandum and Articles of Association (32 pages)
19 July 2001	Group of companies' accounts made up to 31 December 2000 (46 pages)
19 July 2001	Group of companies' accounts made up to 31 December 2000 (46 pages)
3 April 2001	New director appointed (3 pages)
3 April 2001	Return made up to 28/02/01; full list of members (7 pages)
3 April 2001	New director appointed (3 pages)
3 April 2001	Return made up to 28/02/01; full list of members (7 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (47 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (47 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
8 June 2000	Secretary's particulars changed (2 pages)
8 June 2000	Secretary's particulars changed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
5 April 2000	Return made up to 28/02/00; full list of members (7 pages)
5 April 2000	Return made up to 28/02/00; full list of members (7 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
30 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1999	Â£ nc 360231307/800000000 14/12/99 (1 page)
30 December 1999	Ad 22/12/99--------- Â£ si 400000000@1=400000000 Â£ ic 315817226/715817226 (2 pages)
30 December 1999	Â£ nc 360231307/800000000 14/12/99 (1 page)
30 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1999	Ad 22/12/99--------- Â£ si 400000000@1=400000000 Â£ ic 315817226/715817226 (2 pages)
15 September 1999	Secretary's particulars changed (1 page)
15 September 1999	Secretary's particulars changed (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
26 July 1999	Full group accounts made up to 31 December 1998 (42 pages)
26 July 1999	Full group accounts made up to 31 December 1998 (42 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
23 April 1999	Return made up to 28/02/99; full list of members (12 pages)
23 April 1999	Return made up to 28/02/99; full list of members (12 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (42 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (42 pages)
17 April 1998	Return made up to 28/02/98; full list of members (19 pages)
17 April 1998	Return made up to 28/02/98; full list of members (19 pages)
19 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
25 July 1997	Full group accounts made up to 31 December 1996 (43 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Full group accounts made up to 31 December 1996 (43 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
8 May 1997	Return made up to 28/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (22 pages)
8 May 1997	Return made up to 28/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (22 pages)
13 March 1997	Memorandum and Articles of Association (43 pages)
13 March 1997	Ad 19/12/96--------- Â£ si 20921496@1=20921496 Â£ ic 165817226/186738722 (2 pages)
13 March 1997	Ad 19/12/96--------- Â£ si 129078504@1=129078504 Â£ ic 186738722/315817226 (2 pages)
13 March 1997	Â£ nc 210231307/360231307 19/12/96 (1 page)
13 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 1997	Â£ nc 210231307/360231307 19/12/96 (1 page)
13 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 1997	Memorandum and Articles of Association (43 pages)
13 March 1997	Ad 19/12/96--------- Â£ si 129078504@1=129078504 Â£ ic 186738722/315817226 (2 pages)
13 March 1997	Ad 19/12/96--------- Â£ si 20921496@1=20921496 Â£ ic 165817226/186738722 (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
27 August 1996	Company name changed morgan grenfell group PLC\certificate issued on 27/08/96 (2 pages)
27 August 1996	Company name changed morgan grenfell group PLC\certificate issued on 27/08/96 (2 pages)
4 August 1996	Full group accounts made up to 31 December 1995 (42 pages)
4 August 1996	Full group accounts made up to 31 December 1995 (42 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
28 April 1996	Return made up to 28/02/96; full list of members 363(190) ‐ Location of debenture register address changed (15 pages)
28 April 1996	Return made up to 28/02/96; full list of members 363(190) ‐ Location of debenture register address changed (15 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1996	Memorandum and Articles of Association (37 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1996	Memorandum and Articles of Association (37 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (67 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (67 pages)
22 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
22 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
25 May 1994	Full group accounts made up to 31 December 1993 (43 pages)
25 May 1994	Full group accounts made up to 31 December 1993 (43 pages)
6 April 1994	Return made up to 28/02/94; no change of members 363(288) ‐ Director's particulars changed (11 pages)
6 April 1994	Return made up to 28/02/94; no change of members 363(288) ‐ Director's particulars changed (11 pages)
15 March 1994	Interim accounts made up to 31 December 1993 (6 pages)
15 March 1994	Interim accounts made up to 31 December 1993 (6 pages)
27 April 1993	Full group accounts made up to 31 December 1992 (46 pages)
27 April 1993	Full group accounts made up to 31 December 1992 (46 pages)
4 March 1993	Return made up to 28/02/93; full list of members (16 pages)
4 March 1993	Return made up to 28/02/93; full list of members (16 pages)
30 July 1992	Full group accounts made up to 31 December 1991 (41 pages)
30 July 1992	Full group accounts made up to 31 December 1991 (41 pages)
17 June 1992	Return made up to 31/05/92; full list of members (17 pages)
17 June 1992	Return made up to 31/05/92; full list of members (17 pages)
12 December 1991	Particulars of contract relating to shares (3 pages)
12 December 1991	Ad 14/11/91--------- Â£ si 5623627@1 (2 pages)
12 December 1991	Ad 14/11/91--------- Â£ si 5623627@1 (2 pages)
12 December 1991	Particulars of contract relating to shares (3 pages)
29 November 1991	Ad 11/11/91--------- Â£ si [email protected] Â£ ic 185632925/185632925 (2 pages)
29 November 1991	Ad 11/11/91--------- Â£ si [email protected] Â£ ic 185632925/185632925 (2 pages)
25 November 1991	Ad 14/11/91--------- Â£ si 5623627@1=5623627 Â£ ic 180009298/185632925 (2 pages)
25 November 1991	Ad 14/11/91--------- Â£ si 5623627@1=5623627 Â£ ic 180009298/185632925 (2 pages)
24 July 1991	Return made up to 08/06/91; full list of members (20 pages)
24 July 1991	Return made up to 08/06/91; full list of members (20 pages)
10 May 1991	Full group accounts made up to 31 December 1990 (26 pages)
10 May 1991	Full group accounts made up to 31 December 1990 (26 pages)
27 November 1990	Ad 01/12/89--------- Â£ si 75156@1 (2 pages)
27 November 1990	Ad 01/12/89--------- Â£ si 75156@1 (2 pages)
25 September 1990	Return made up to 09/06/90; bulk list available separately (7 pages)
25 September 1990	Return made up to 09/06/90; bulk list available separately (7 pages)
15 May 1990	Full group accounts made up to 31 December 1989 (54 pages)
15 May 1990	Full group accounts made up to 31 December 1989 (54 pages)
23 March 1990	Ad 13/02/90--------- Â£ si 3200@1=3200 Â£ ic 64453688/64456888 (2 pages)
23 March 1990	Ad 13/02/90--------- Â£ si 3200@1=3200 Â£ ic 64453688/64456888 (2 pages)
31 October 1989	Interim accounts made up to 30 June 1989 (10 pages)
31 October 1989	Interim accounts made up to 30 June 1989 (10 pages)
6 July 1989	Return made up to 01/06/89; bulk list available separately (21 pages)
6 July 1989	Return made up to 01/06/89; bulk list available separately (21 pages)
16 June 1989	Full group accounts made up to 31 December 1988 (56 pages)
16 June 1989	Full group accounts made up to 31 December 1988 (56 pages)
13 June 1989	Accounts made up to 31 December 1988 (55 pages)
13 June 1989	Accounts made up to 31 December 1988 (55 pages)
7 June 1988	Director resigned (1 page)
24 May 1988	Full accounts made up to 31 December 1987 (56 pages)
24 May 1988	Full accounts made up to 31 December 1987 (56 pages)
17 May 1988	Accounts made up to 31 December 1987 (55 pages)
17 May 1988	Accounts made up to 31 December 1987 (55 pages)
17 March 1988	New director appointed (1 page)
10 July 1987	Full group accounts made up to 31 December 1986 (58 pages)
10 July 1987	Full group accounts made up to 31 December 1986 (58 pages)
18 June 1987	Director resigned (3 pages)
11 June 1987	New director appointed (1 page)
26 February 1987	New director appointed (3 pages)
17 February 1987	New director appointed (2 pages)
29 January 1987	Director resigned (2 pages)
3 January 1987	New director appointed (2 pages)
22 May 1986	Director resigned (2 pages)
25 September 1985	New secretary appointed (2 pages)
25 September 1985	New secretary appointed (2 pages)
4 August 1981	Accounts made up to 31 December 1980 (26 pages)
4 August 1981	Annual return made up to 15/05/81 (13 pages)
4 August 1981	Accounts made up to 31 December 1980 (26 pages)
4 August 1981	Annual return made up to 15/05/81 (13 pages)
18 June 1980	Accounts made up to 31 December 1979 (25 pages)
18 June 1980	Annual return made up to 14/05/80 (14 pages)
18 June 1980	Annual return made up to 14/05/80 (14 pages)
18 June 1980	Accounts made up to 31 December 1979 (25 pages)
7 January 1980	Secretary resigned (1 page)
7 January 1980	Secretary resigned (1 page)
9 July 1979	Annual return made up to 10/05/79 (13 pages)
9 July 1979	Accounts made up to 31 December 1978 (26 pages)
9 July 1979	Accounts made up to 31 December 1978 (26 pages)
9 July 1979	Annual return made up to 10/05/79 (13 pages)
17 April 1978	Accounts made up to 31 December 1977 (34 pages)
17 April 1978	Accounts made up to 31 December 1977 (34 pages)

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