Company NameDeutsche Asset Management Group Limited
Company StatusActive
Company Number01942565
CategoryPrivate Limited Company
Incorporation Date28 August 1985 (32 years, 3 months ago)
Previous NameMorgan Grenfell Asset Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Stephen James Thomas Shaw
Date of BirthApril 1957 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed06 November 2008(23 years, 2 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Gianluca Muzzi
Date of BirthJuly 1970 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed12 May 2011(25 years, 8 months after company formation)
Appointment Duration6 years, 6 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameMr Scott Linsley
StatusCurrent
Appointed11 February 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameYves Dermaux
Date of BirthApril 1959 (Born 58 years ago)
NationalityBelgian
StatusCurrent
Appointed10 October 2016(31 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Hamish Macphail Massie Mackenzie
Date of BirthMarch 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(31 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr John Christopher Armitage
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 06 May 1994)
RoleCompany Director
Correspondence AddressBarn Cottage
Barnsley
Cirencester
Gloucestershire
GL7 5EF
Wales
Director NameHenry Charles Benson
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(6 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 06 February 2002)
RoleFinance Director
Correspondence AddressPorthill House
Nettlebed
Henley-On-Thames
Oxfordshire
RG9 5RL
Director NameMr Michael Bullock
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(6 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address18 Vincent Square
London
SW1P 2NA
Secretary NameMr Paul Arthur Hogwood
NationalityBritish
StatusResigned
Appointed08 May 1992(6 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 February 1993)
RoleCompany Director
Correspondence Address10 Ravens Hill
Chislehurst
Kent
BR7 5PD
Secretary NameJohn Baylis
NationalityBritish
StatusResigned
Appointed18 February 1993(7 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressNew Arr
Lethen
Nairn
IV12 5QJ
Scotland
Director NameGraham David Bamping
Date of BirthFebruary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(7 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRowan House
23d Onslow Road
Richmond
Surrey
TW10 6QH
Secretary NameMiss Jane Carol Thornhill
NationalityBritish
StatusResigned
Appointed01 September 1993(8 years after company formation)
Appointment Duration3 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address1 Queens Walk
Harrow
Middlesex
HA1 1XR
Director NameDavid Westover Baldt
Date of BirthJuly 1949 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1993(8 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 21 April 1999)
RoleCompany Director
Correspondence Address677 Lippincott Avenue
Moorestown
New Jersey
08057
Secretary NameDr Alan Michael Wheatley
NationalityBritish
StatusResigned
Appointed01 December 1993(8 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Goodwin Farmhouse
Old Merrow Street
Guildford
Surrey
GU4 7AX
Director NameMr Colin Michael Brown
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(11 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 21 June 1999)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helena House
Friars Lane
Richmond
Surrey
TW9 1NP
Secretary NamePaul Arthur Hogwood
NationalityBritish
StatusResigned
Appointed21 October 1996(11 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ambleside
Epping
Essex
CM16 4PT
Director NameTimothy Frank Brown
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(12 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1999)
RoleInvestment Strategist
Correspondence AddressAngley Lake
Goudhurst Road
Cranbrook
Kent
TN17 2PR
Director NameElizabeth Blomfield Bryan
Date of BirthOctober 1946 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed22 September 1997(12 years after company formation)
Appointment Duration2 years, 1 month (resigned 10 November 1999)
RoleManaging Director
Correspondence Address9 Pretoria Avenue
Mosman
New South Wales
2088
Australia
Director NameJohannes Baratta
Date of BirthJune 1959 (Born 58 years ago)
NationalityAustrian
StatusResigned
Appointed12 December 1997(12 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 September 1998)
RoleCompany Director
Correspondence Address15 Trevor Place
London
SW7 1LB
Director NameJames Knowles Anderson
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(12 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 April 1999)
RoleFund Manager
Correspondence Address15 St Hildas Wharf
160 Wapping High Street
London
E1 9XX
Director NameMr Paul Christopher Berriman
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(12 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 April 1999)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address39 Onslow Gardens
London
N10 3JY
Director NameMr Paul Christopher Berriman
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(12 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 April 1999)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address39 Onslow Gardens
London
N10 3JY
Director NameMark Andrew Burgess
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(12 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 April 1999)
RoleInvestment Manager
Correspondence Address42a Cornwall Gardens
London
SW7 4AA
Director NameAlexander Thomas Black
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(13 years after company formation)
Appointment Duration3 years, 7 months (resigned 26 April 2002)
RoleFund Manager
Correspondence Address30 Dempster Road
London
SW18 1AT
Director NameUdo Wilfried Harmut Behrenwaldt
Date of BirthNovember 1941 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed26 April 2002(16 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 14 January 2003)
RoleManaging Director
Correspondence AddressGermanenstrasse 8
D-65719
Hofheim
Germany
Director NameChristophe Bernard
Date of BirthDecember 1965 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed26 April 2002(16 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 February 2003)
RoleInvestment Director
Correspondence AddressNiedenau 49
Frankfurt Am Main 60325
Foreign
Secretary NameAdrian Brettell Dyke
NationalityBritish
StatusResigned
Appointed10 February 2004(18 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 May 2005)
RoleCompany Director
Correspondence Address70 Gibson Square
London
N1 0RA
Secretary NameMs Mary Josephine Margaret McNalty
NationalityBritish
StatusResigned
Appointed13 May 2005(19 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Langford Green
Champion Hill
London
SE5 8BX
Secretary NameMr Mark Pope
NationalityBritish
StatusResigned
Appointed30 September 2005(20 years, 1 month after company formation)
Appointment Duration6 months (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Meadview Road
Ware
Hertfordshire
SG12 9JU
Director NameMr Mark William Bolton
Date of BirthMay 1959 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed04 October 2005(20 years, 1 month after company formation)
Appointment Duration10 years, 11 months (resigned 31 August 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr David Michael Brush
Date of BirthMarch 1960 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 2005(20 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 12 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Prince Albert Road
London
NW1 7ST
Secretary NameMr Adam Paul Rutherford
NationalityBritish
StatusResigned
Appointed29 September 2006(21 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 14 August 2015)
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameMr Andrew William Bartlett
NationalityBritish
StatusResigned
Appointed29 September 2006(21 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 19 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NamePierre Cherki
Date of BirthJuly 1966 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed12 December 2007(22 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 May 2011)
RoleBanker
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Director NameMr Nicholas Kristian James Calvert
Date of BirthMay 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2009(23 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 06 November 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB
Secretary NameMr Andrew William Bartlett
StatusResigned
Appointed14 August 2015(29 years, 11 months after company formation)
Appointment Duration6 months (resigned 11 February 2016)
RoleCompany Director
Correspondence AddressWinchester House 1 Great Winchester Street
London
EC2N 2DB

Contact

Websitedeam-uk.com

Location

Registered AddressOne Appold Street
London
EC2A 2UU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

21.5m at £1Db Uk Pcam Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover-£51,000
Net Worth£8,656,000
Cash£11,242,000
Current Liabilities£150,893,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 January 2017 (9 months, 3 weeks ago)
Next Return Due13 February 2018 (2 months, 3 weeks from now)

Filing History

18 February 2016Appointment of Mr Scott Linsley as a secretary on 11 February 2016 (2 pages)
17 February 2016Termination of appointment of Andrew William Bartlett as a secretary on 11 February 2016 (1 page)
10 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 21,500,100
(7 pages)
26 November 2015Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015 (2 pages)
26 November 2015Termination of appointment of Nicholas Kristian James Calvert as a director on 6 November 2015 (1 page)
26 November 2015Termination of appointment of Nicholas Kristian James Calvert as a director on 6 November 2015 (1 page)
10 November 2015Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
5 October 2015Full accounts made up to 31 December 2014 (18 pages)
26 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 21,500,100
(8 pages)
18 December 2014Appointment of Mr Ivor Leonard Hogan as a director on 19 November 2014 (2 pages)
30 September 2014Full accounts made up to 31 December 2013 (18 pages)
26 May 2014Termination of appointment of Andrew Bartlett as a secretary (1 page)
22 May 2014Termination of appointment of Mark Freedman as a director (1 page)
14 May 2014Termination of appointment of Jeremy Quin as a director (1 page)
29 April 2014Section 519 (1 page)
24 April 2014Section 519 (1 page)
17 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 21,500,100
(9 pages)
4 October 2013Full accounts made up to 31 December 2012 (17 pages)
5 March 2013Termination of appointment of John Mccarthy as a director (1 page)
4 March 2013Termination of appointment of Christopher Minter as a director (1 page)
22 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (11 pages)
2 October 2012Full accounts made up to 31 December 2011 (18 pages)
14 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (11 pages)
4 October 2011Full accounts made up to 31 December 2010 (18 pages)
16 August 2011Appointment of Jeremy Mark Quin as a director (3 pages)
1 June 2011Termination of appointment of Pierre Cherki as a director (1 page)
13 May 2011Appointment of Mr Gianluca Muzzi as a director (2 pages)
21 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (10 pages)
3 February 2011Termination of appointment of Kevin Jones as a director (1 page)
1 November 2010Full accounts made up to 31 December 2009 (20 pages)
26 October 2010Appointment of Mr Mark Edward Freedman as a director (2 pages)
8 October 2010Appointment of Mr John Benedict Mccarthy as a director (2 pages)
7 October 2010Appointment of Mr Christopher John Minter as a director (2 pages)
1 October 2010Termination of appointment of David Keen as a director (1 page)
21 September 2010Director's details changed for Mark William Bolton on 2 February 2009 (1 page)
21 September 2010Director's details changed for Mark William Bolton on 2 February 2009 (1 page)
16 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
5 November 2009Full accounts made up to 31 December 2008 (32 pages)
30 October 2009Appointment of David Dorian Oliver Keen as a director (1 page)
21 August 2009Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
28 July 2009Director appointed nicholas kristian james calvert (2 pages)
9 July 2009Appointment terminated director gareth hayter (1 page)
3 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
3 April 2009Director's change of particulars / stephen shaw / 14/01/2009 (1 page)
3 April 2009Director's change of particulars / kevin jones / 19/02/2009 (1 page)
2 April 2009Director's change of particulars / pierre cherki / 14/01/2009 (1 page)
27 February 2009Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
10 February 2009Return made up to 30/01/09; full list of members (5 pages)
26 November 2008Full accounts made up to 31 December 2007 (32 pages)
25 November 2008Director appointed stephen james thomas shaw (2 pages)
19 November 2008Appointment terminated director christophoros papachristophorou (1 page)
3 October 2008Director appointed kevin david jones (2 pages)
1 August 2008Appointment terminated director ian trundle (1 page)
1 August 2008Appointment terminated director martyn surguy (1 page)
5 June 2008Director's change of particulars / pierre cherki / 05/06/2008 (1 page)
15 April 2008Appointment terminated director karl strobl (1 page)
5 February 2008New director appointed (1 page)
5 February 2008New director appointed (1 page)
1 February 2008Return made up to 30/01/08; full list of members (3 pages)
19 December 2007Director resigned (1 page)
19 December 2007Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (23 pages)
4 October 2007Director resigned (1 page)
23 April 2007Director's particulars changed (1 page)
9 March 2007New director appointed (1 page)
9 March 2007New director appointed (1 page)
2 February 2007Return made up to 30/01/07; full list of members (3 pages)
30 October 2006New secretary appointed (1 page)
30 October 2006New secretary appointed (1 page)
30 October 2006Secretary resigned (1 page)
26 September 2006Full accounts made up to 31 December 2005 (18 pages)
1 June 2006Return made up to 08/05/06; full list of members (9 pages)
6 April 2006Secretary resigned (1 page)
20 March 2006New director appointed (3 pages)
15 March 2006Director resigned (1 page)
28 December 2005Director resigned (1 page)
31 October 2005New director appointed (3 pages)
21 October 2005Director resigned (1 page)
17 October 2005New director appointed (4 pages)
14 October 2005New director appointed (2 pages)
14 October 2005New director appointed (2 pages)
13 October 2005Secretary resigned (1 page)
13 October 2005New secretary appointed (1 page)
13 October 2005Director resigned (1 page)
13 October 2005Director resigned (1 page)
22 July 2005Full accounts made up to 31 December 2004 (18 pages)
20 July 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
16 June 2005Memorandum and Articles of Association (10 pages)
16 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 May 2005New secretary appointed (2 pages)
19 May 2005Secretary resigned (1 page)
19 May 2005Return made up to 08/05/05; full list of members (10 pages)
25 February 2005Director resigned (1 page)
21 February 2005Director's particulars changed (1 page)
11 February 2005New director appointed (2 pages)
11 February 2005New director appointed (2 pages)
11 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
17 August 2004Director resigned (1 page)
5 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
8 June 2004Return made up to 08/05/04; full list of members (11 pages)
20 May 2004Full accounts made up to 31 December 2003 (17 pages)
11 March 2004New director appointed (2 pages)
9 March 2004New director appointed (3 pages)
9 March 2004New director appointed (3 pages)
8 March 2004New director appointed (3 pages)
8 March 2004New secretary appointed (2 pages)
20 January 2004Director's particulars changed (1 page)
19 December 2003Director resigned (1 page)
31 July 2003Full accounts made up to 31 December 2002 (17 pages)
23 June 2003New director appointed (3 pages)
19 June 2003Director's particulars changed (1 page)
20 May 2003Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 March 2003Director's particulars changed (1 page)
20 February 2003Director resigned (1 page)
21 January 2003New director appointed (3 pages)
21 January 2003Director resigned (1 page)
26 July 2002Director resigned (1 page)
10 July 2002New director appointed (2 pages)
29 June 2002Director resigned (1 page)
27 June 2002New director appointed (3 pages)
30 May 2002Return made up to 08/05/02; full list of members (8 pages)
30 May 2002New director appointed (2 pages)
29 May 2002New director appointed (2 pages)
23 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
17 May 2002New director appointed (2 pages)
10 May 2002Full accounts made up to 31 December 2001 (16 pages)
9 May 2002New director appointed (2 pages)
9 May 2002New director appointed (2 pages)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
12 February 2002Director resigned (1 page)
13 November 2001Director resigned (1 page)
31 May 2001Return made up to 08/05/01; full list of members (8 pages)
17 April 2001Full accounts made up to 31 December 2000 (16 pages)
6 June 2000Director resigned (1 page)
6 June 2000Return made up to 08/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
26 May 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
4 April 2000Full accounts made up to 31 December 1999 (18 pages)
3 March 2000Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page)
25 November 1999Director resigned (1 page)
25 November 1999Director resigned (1 page)
23 November 1999Director resigned (1 page)
4 October 1999Company name changed morgan grenfell asset management LIMITED\certificate issued on 04/10/99 (2 pages)
6 July 1999Return made up to 08/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
2 July 1999Director resigned (1 page)
25 June 1999Director's particulars changed (1 page)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
19 March 1999Full accounts made up to 31 December 1998 (17 pages)
15 January 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
29 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
29 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1998Director resigned (1 page)
2 October 1998Director's particulars changed (1 page)
28 September 1998Director resigned (1 page)
10 September 1998New director appointed (2 pages)
14 July 1998Director resigned (1 page)
29 May 1998Director resigned (1 page)
6 May 1998Director resigned (1 page)
30 April 1998Director's particulars changed (1 page)
18 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
23 March 1998Full accounts made up to 31 December 1997 (15 pages)
20 March 1998Director resigned (1 page)
22 December 1997New director appointed (2 pages)
13 October 1997Certificate of reduction of issued capital (1 page)
10 October 1997Reduction of iss capital and minute (oc) (3 pages)
26 September 1997New director appointed (2 pages)
26 September 1997New director appointed (2 pages)
20 August 1997Ad 31/07/97--------- £ si [email protected]=48300000 £ ic 21500099/69800099 (2 pages)
20 August 1997Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
20 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 August 1997£ nc 30000000/78300000 31/07/97 (2 pages)
13 August 1997Full accounts made up to 31 December 1996 (17 pages)
24 June 1997Director resigned (1 page)
5 June 1997Return made up to 08/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(23 pages)
13 May 1997New director appointed (2 pages)
13 May 1997Director resigned (1 page)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
26 January 1997Director resigned (1 page)
12 November 1996New director appointed (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
11 November 1996New secretary appointed (2 pages)
11 November 1996Secretary resigned (1 page)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 September 1996Director resigned (1 page)
17 June 1996Auditor's resignation (1 page)
9 June 1996Return made up to 08/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(24 pages)
24 May 1996Full accounts made up to 31 December 1995 (16 pages)
24 April 1996Memorandum and Articles of Association (12 pages)
24 April 1996Nc inc already adjusted 27/03/96 (1 page)
24 April 1996Ad 28/03/96--------- £ si [email protected]=21500000 £ ic 100/21500100 (2 pages)
24 April 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
24 April 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 April 1996New director appointed (2 pages)
10 April 1996New director appointed (2 pages)
10 April 1996New director appointed (2 pages)
10 April 1996New director appointed (2 pages)
24 March 1996Director's particulars changed (1 page)
2 February 1996Location of register of members (non legible) (1 page)
29 January 1996Director resigned (2 pages)
17 October 1995New director appointed (4 pages)
17 October 1995New director appointed (4 pages)
13 June 1995Return made up to 08/05/95; no change of members (46 pages)
7 June 1995Full accounts made up to 31 December 1994 (14 pages)
17 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
20 April 1995New director appointed (2 pages)
5 April 1995New director appointed (2 pages)
5 April 1995New director appointed (2 pages)
5 April 1995New director appointed (2 pages)
5 April 1995New director appointed (2 pages)
28 August 1985Incorporation (17 pages)