Deutsche Private Asset Management Limited

Company Name	Deutsche Private Asset Management Limited
Company Status	Dissolved
Company Number	02104539
Category	Private Limited Company
Incorporation Date	27 February 1987(37 years, 2 months ago)
Dissolution Date	1 September 2023 (7 months, 3 weeks ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Andrew William Bartlett
Status	Closed
Appointed	25 October 2017(30 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 September 2023)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Andrew Bolton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2018(31 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	David Anthony Bradley
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	The Rt Hon Lord John Christopher Wakehurst
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1994)
Role	Company Director
Correspondence Address	26 Wakehurst Road London SW11 6BY

Director Name	Timothy Stephen Burnett Philpot
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	9 Croft Avenue Dorking Surrey RH4 1LN

Director Name	Keith Edward Percy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansard 57 Alderton Hill Loughton Essex IG10 3JD

Director Name	Mr James George Fox
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 2 months after company formation)
Appointment Duration	11 years (resigned 26 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Trewardreva Constantine Falmouth Cornwall TR11 5QB

Director Name	Mr Gilbert Anthony Edmund Fraher
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 1992(5 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 November 1992)
Role	Company Director
Correspondence Address	Woodlands 15 Oatlands Avenue Weybridge Surrey KT13 9SN

Director Name	Mr Alan Michael Nesbit
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	16 Brassey Hill Limpsfield Oxted Surrey RH8 0ES

Director Name	Mr Geoffrey Stokes Mieville
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	4 Holland Park London W11 3TG

Secretary Name	Mrs Peggy Sylvia Penhaligan
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	24 Chipping Dell Witham Essex CM8 2JX

Director Name	Mr Kazuichi Mihara
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cumberlands Kenley Surrey CR8 5DX

Director Name	Henry Charles Benson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 October 1996)
Role	Alternate Director
Correspondence Address	Porthill House Nettlebed Henley-On-Thames Oxfordshire RG9 5RL

Director Name	Graham Richard Kane
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Routh Road London SW18 3SW

Secretary Name	Mr Mark Pope
Nationality	British
Status	Resigned
Appointed	24 November 1995(8 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadview Road Ware Hertfordshire SG12 9JU

Director Name	Roger Philip Morris
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(10 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2004)
Role	Investment Director
Correspondence Address	69 Elgin Crescent London W11 2JE

Director Name	Mr Neil Roy Dunford
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	21 Ashley Drive Walton On Thames Surrey KT12 1JL

Secretary Name	Paul Arthur Hogwood
Nationality	British
Status	Resigned
Appointed	13 July 2001(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Director Name	Mr Paul Christopher Berriman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2005)
Role	Investment Manager
Country of Residence	England
Correspondence Address	39 Onslow Gardens London N10 3JY

Director Name	Mr John Wallace Murray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Merlewood, Woodham Road Horsell Woking Surrey GU21 4DR

Director Name	Mr Ian Goodwin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(17 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Church Lane Riseley Bedfordshire MK44 1ER

Director Name	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(17 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 December 2004)
Role	Company Director
Correspondence Address	105 Park Drive Winchmore Hill London N21 2LT

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(17 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 October 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	174 Lodge Lane Grays Essex RM16 2TP

Director Name	Martyn Russell Surguy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(18 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 May 2012)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	David Wayne Rossmiller
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2007)
Role	Banker
Correspondence Address	7-8 Hyde Park Gate Flat 4 London SW7 5EW

Director Name	Hugo Oliver Capel Cure
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2009)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	29 September 2006(19 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 2006)
Role	Company Director
Correspondence Address	70 Gibson Square London N1 0RA

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	29 September 2006(19 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Charles David Ridge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Birch Cottage The Green Horsmonden Kent TN12 8JS

Director Name	Gareth David Hayter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(21 years, 9 months after company formation)
Appointment Duration	7 months (resigned 26 June 2009)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(22 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2017)
Role	Banker
Country of Residence	United Kingdom
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	31 August 2009(22 years, 6 months after company formation)
Appointment Duration	2 years (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 Ivor Leonard Hogan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(28 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Saleha Bilal
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(30 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 May 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Scott Linsley
Status	Resigned
Appointed	07 June 2017(30 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 October 2017)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Contact

Website	deam.co.uk

Location

Registered Address	C/O Interpath Ltd 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

Shareholders

10 at £1	Deutsche Asset Management Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2023	Final Gazette dissolved following liquidation (1 page)
1 June 2023	Return of final meeting in a members' voluntary winding up (18 pages)
1 February 2023	Liquidators' statement of receipts and payments to 5 December 2022 (18 pages)
11 July 2022	Appointment of a voluntary liquidator (3 pages)
11 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
29 December 2021	Declaration of solvency (5 pages)
29 December 2021	Appointment of a voluntary liquidator (3 pages)
29 December 2021	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom to 10 Fleet Place London EC4M 7QS on 29 December 2021 (2 pages)
29 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-06 (1 page)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 February 2021	Appointment of David Anthony Bradley as a director on 27 January 2021 (2 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 September 2020	Termination of appointment of Andreas Wichmann as a director on 4 September 2020 (1 page)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 February 2019	Registered office address changed from One Appold Street London EC2A 2UU to Winchester House 1 Great Winchester Street London EC2N 2DB on 13 February 2019 (1 page)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
26 November 2018	Appointment of Andrew Bolton as a director on 19 November 2018 (2 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 May 2018	Termination of appointment of Saleha Bilal as a director on 24 May 2018 (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
11 January 2018	Change of details for Db Uk Holdings Limited as a person with significant control on 14 December 2017 (2 pages)
10 January 2018	Cessation of Deutsche Asset Management Group Limited as a person with significant control on 14 December 2017 (1 page)
4 January 2018	Notification of Db Uk Holdings Limited as a person with significant control on 5 December 2017 (2 pages)
14 December 2017	Appointment of Mr Andrew William Bartlett as a secretary on 25 October 2017 (2 pages)
14 December 2017	Appointment of Mr Andrew William Bartlett as a secretary on 25 October 2017 (2 pages)
13 December 2017	Termination of appointment of Scott Linsley as a secretary on 24 October 2017 (1 page)
13 December 2017	Termination of appointment of Scott Linsley as a secretary on 24 October 2017 (1 page)
9 October 2017	Appointment of Saleha Bilal as a director on 7 June 2017 (2 pages)
9 October 2017	Appointment of Saleha Bilal as a director on 7 June 2017 (2 pages)
22 August 2017	Termination of appointment of Nicholas Kristian James Calvert as a director on 7 June 2017 (1 page)
22 August 2017	Termination of appointment of Nicholas Kristian James Calvert as a director on 7 June 2017 (1 page)
17 August 2017	Appointment of Andreas Wichmann as a director on 7 June 2017 (2 pages)
17 August 2017	Appointment of Andreas Wichmann as a director on 7 June 2017 (2 pages)
22 June 2017	Appointment of Mr Scott Linsley as a secretary on 7 June 2017 (2 pages)
22 June 2017	Appointment of Mr Scott Linsley as a secretary on 7 June 2017 (2 pages)
21 June 2017	Termination of appointment of Andrew William Bartlett as a secretary on 9 June 2017 (1 page)
21 June 2017	Termination of appointment of Andrew William Bartlett as a secretary on 9 June 2017 (1 page)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (7 pages)
7 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (7 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 July 2016	Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016 (1 page)
26 July 2016	Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016 (1 page)
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 10 (5 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 10 (5 pages)
10 February 2016	Appointment of Mr Ivor Leonard Hogan as a director on 12 November 2015 (2 pages)
10 February 2016	Appointment of Mr Ivor Leonard Hogan as a director on 12 November 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10 (4 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 April 2014	Section 519 (1 page)
29 April 2014	Section 519 (1 page)
24 April 2014	Section 519 (1 page)
24 April 2014	Section 519 (1 page)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10 (4 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10 (4 pages)
11 September 2013	Accounts made up to 31 December 2012 (11 pages)
11 September 2013	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 (5 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts made up to 31 December 2011 (11 pages)
2 October 2012	Accounts made up to 31 December 2011 (11 pages)
21 September 2012	Termination of appointment of Martyn Surguy as a director (1 page)
21 September 2012	Termination of appointment of Martyn Surguy as a director (1 page)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
1 February 2012	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
22 December 2011	Solvency statement dated 22/12/11 (1 page)
22 December 2011	Statement of capital on 22 December 2011 GBP 10 (4 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2011	Statement by directors (1 page)
22 December 2011	Solvency statement dated 22/12/11 (1 page)
22 December 2011	Statement of capital on 22 December 2011 GBP 10 (4 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2011	Statement by directors (1 page)
3 October 2011	Accounts made up to 31 December 2010 (12 pages)
3 October 2011	Accounts made up to 31 December 2010 (12 pages)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
13 September 2010	Accounts made up to 31 December 2009 (15 pages)
13 September 2010	Accounts made up to 31 December 2009 (15 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 31 January 2009 with a full list of shareholders (4 pages)
15 September 2009	Director appointed stuart william clark (2 pages)
15 September 2009	Director appointed stuart william clark (2 pages)
14 September 2009	Appointment terminated director hugo capel cure (1 page)
14 September 2009	Appointment terminated director hugo capel cure (1 page)
8 September 2009	Accounts made up to 31 December 2008 (16 pages)
8 September 2009	Accounts made up to 31 December 2008 (16 pages)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
28 July 2009	Director appointed nicholas kristian james calvert (2 pages)
28 July 2009	Director appointed nicholas kristian james calvert (2 pages)
9 July 2009	Appointment terminated director gareth hayter (1 page)
9 July 2009	Appointment terminated director gareth hayter (1 page)
7 April 2009	Director's change of particulars / hugo capel cure / 09/01/2009 (1 page)
7 April 2009	Director's change of particulars / hugo capel cure / 09/01/2009 (1 page)
7 April 2009	Director's change of particulars / martyn surguy / 10/02/2009 (1 page)
7 April 2009	Director's change of particulars / martyn surguy / 10/02/2009 (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)
13 February 2009	Location of register of members (1 page)
13 February 2009	Location of register of members (1 page)
25 November 2008	Director appointed gareth david hayter (1 page)
25 November 2008	Director appointed gareth david hayter (1 page)
18 July 2008	Appointment terminated director charles ridge (1 page)
18 July 2008	Appointment terminated director charles ridge (1 page)
8 May 2008	Accounts made up to 31 December 2007 (15 pages)
8 May 2008	Accounts made up to 31 December 2007 (15 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
29 June 2007	Company name changed dws investment trust managers li mited\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed dws investment trust managers li mited\certificate issued on 29/06/07 (2 pages)
21 May 2007	Full accounts made up to 31 December 2006 (17 pages)
21 May 2007	Full accounts made up to 31 December 2006 (17 pages)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2007	Director's particulars changed (1 page)
24 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)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
30 October 2006	New secretary appointed (1 page)
30 October 2006	New secretary appointed (1 page)
30 October 2006	New secretary appointed (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	New secretary appointed (1 page)
9 June 2006	Ad 31/03/06--------- Â£ si 1@1 (2 pages)
9 June 2006	Ad 31/03/06--------- Â£ si 1@1 (2 pages)
30 May 2006	Return made up to 08/05/06; full list of members (7 pages)
30 May 2006	Return made up to 08/05/06; full list of members (7 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
7 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 April 2006	Nc inc already adjusted 30/03/06 (1 page)
7 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 April 2006	Nc inc already adjusted 30/03/06 (1 page)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
22 July 2005	Full accounts made up to 31 December 2004 (12 pages)
22 July 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
19 May 2005	Return made up to 08/05/05; full list of members (8 pages)
19 May 2005	Return made up to 08/05/05; full list of members (8 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (3 pages)
14 June 2004	Company name changed deutsche investment trust manage rs LIMITED\certificate issued on 14/06/04 (3 pages)
14 June 2004	Company name changed deutsche investment trust manage rs LIMITED\certificate issued on 14/06/04 (3 pages)
4 June 2004	Return made up to 08/05/04; full list of members (8 pages)
4 June 2004	Return made up to 08/05/04; full list of members (8 pages)
11 May 2004	Full accounts made up to 31 December 2003 (14 pages)
11 May 2004	Full accounts made up to 31 December 2003 (14 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
11 June 2003	New director appointed (3 pages)
11 June 2003	New director appointed (3 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
20 May 2003	Return made up to 08/05/03; full list of members (8 pages)
20 May 2003	Return made up to 08/05/03; full list of members (8 pages)
16 May 2003	Full accounts made up to 31 December 2002 (12 pages)
16 May 2003	Full accounts made up to 31 December 2002 (12 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
5 June 2002	Return made up to 08/05/02; full list of members (8 pages)
5 June 2002	Return made up to 08/05/02; full list of members (8 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
19 July 2001	New secretary appointed (1 page)
19 July 2001	New secretary appointed (1 page)
6 June 2001	Return made up to 08/05/01; full list of members (7 pages)
6 June 2001	Return made up to 08/05/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Full accounts made up to 31 December 2000 (13 pages)
7 June 2000	Return made up to 08/05/00; full list of members (7 pages)
7 June 2000	Return made up to 08/05/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 December 1999 (13 pages)
4 April 2000	Full accounts made up to 31 December 1999 (13 pages)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
4 October 1999	Company name changed morgan grenfell trust managers l imited\certificate issued on 04/10/99 (2 pages)
4 October 1999	Company name changed morgan grenfell trust managers l imited\certificate issued on 04/10/99 (2 pages)
20 May 1999	Return made up to 08/05/99; full list of members (13 pages)
20 May 1999	Return made up to 08/05/99; full list of members (13 pages)
19 March 1999	Full accounts made up to 31 December 1998 (13 pages)
19 March 1999	Full accounts made up to 31 December 1998 (13 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
18 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director's particulars changed (1 page)
23 March 1998	Full accounts made up to 31 December 1997 (12 pages)
23 March 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
30 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 April 1997	Full accounts made up to 31 December 1996 (12 pages)
21 April 1997	Full accounts made up to 31 December 1996 (12 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
31 May 1996	Return made up to 08/05/96; no change of members (13 pages)
31 May 1996	Return made up to 08/05/96; no change of members (13 pages)
9 May 1996	Full accounts made up to 31 December 1995 (12 pages)
9 May 1996	Full accounts made up to 31 December 1995 (12 pages)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 February 1996	Memorandum and Articles of Association (12 pages)
19 February 1996	Memorandum and Articles of Association (12 pages)
2 February 1996	Location of register of members (non legible) (1 page)
2 February 1996	Location of register of members (non legible) (1 page)
13 November 1995	Director resigned (4 pages)
13 November 1995	Director resigned (4 pages)
11 May 1995	Full accounts made up to 31 December 1994 (12 pages)
11 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
31 March 1994	Full accounts made up to 31 December 1993 (12 pages)
31 March 1994	Full accounts made up to 31 December 1993 (12 pages)
11 May 1993	Full accounts made up to 31 December 1992 (12 pages)
11 May 1993	Full accounts made up to 31 December 1992 (12 pages)
7 May 1993	New director appointed (2 pages)
7 May 1993	New director appointed (2 pages)
16 February 1993	New director appointed (2 pages)
16 February 1993	New director appointed (2 pages)
14 January 1993	Director resigned;new director appointed (2 pages)
14 January 1993	Director resigned;new director appointed (2 pages)
1 May 1992	Full accounts made up to 31 December 1991 (12 pages)
1 May 1992	Full accounts made up to 31 December 1991 (12 pages)
27 June 1991	Full accounts made up to 31 December 1990 (12 pages)
27 June 1991	Full accounts made up to 31 December 1990 (12 pages)
13 February 1991	New director appointed (2 pages)
13 February 1991	New director appointed (2 pages)
13 February 1991	Resolution passed on (6 pages)
13 February 1991	Resolution passed on (6 pages)
6 June 1990	Full accounts made up to 31 December 1989 (11 pages)
6 June 1990	Full accounts made up to 31 December 1989 (11 pages)
30 May 1990	Director resigned (2 pages)
30 May 1990	Director resigned (2 pages)
6 March 1990	Director resigned (2 pages)
6 March 1990	Director resigned (2 pages)
11 May 1989	Full accounts made up to 31 December 1988 (11 pages)
11 May 1989	Full accounts made up to 31 December 1988 (11 pages)
19 August 1988	Full accounts made up to 31 December 1987 (10 pages)
19 August 1988	Full accounts made up to 31 December 1987 (10 pages)
1 June 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 June 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

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