Deutsche Alternative Asset Management (UK) Limited

Company Name	Deutsche Alternative Asset Management (UK) Limited
Company Status	Active
Company Number	02478500
Category	Private Limited Company
Incorporation Date	8 March 1990(34 years, 1 month ago)
Previous Names	Deutsche Property Asset Management Limited. and Rreef Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Hamish Macphail Massie Mackenzie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(26 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	John Graham Mead Webster
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Director Name	Andrew Levy
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(33 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Moorfields London EC2Y 9DB

Secretary Name	Computershare Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 November 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	The Pavillions Bridgwater Road Bristol Somerset BS13 8AE

Director Name	Mr Richard John Cundall
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 January 1997)
Role	Property Investment Director
Country of Residence	United Kingdom
Correspondence Address	Maryvale Mill Street Ludlow Shropshire SY8 1GH Wales

Director Name	Mr Simon James Cooke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	11 years (resigned 31 March 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Lowther Road Barnes London SW13 9NP

Director Name	Henry Charles Benson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 1997)
Role	Finance Director
Correspondence Address	Porthill House Nettlebed Henley-On-Thames Oxfordshire RG9 5RL

Secretary Name	Miss Jane Carol Thornhill
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 1994)
Role	Company Director
Correspondence Address	1 Queens Walk Harrow Middlesex HA1 1XR

Director Name	Mr Michael Bullock
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 1997)
Role	Company Director
Correspondence Address	64 Manville Road London SW17 8JL

Secretary Name	Mark Pope
Nationality	British
Status	Resigned
Appointed	05 May 1994(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 May 1995)
Role	Secretary
Correspondence Address	65 Trapstyle Road Ware Hertfordshire SG12 0BA

Secretary Name	Annabel Katherine Goddard Withington
Nationality	British
Status	Resigned
Appointed	23 May 1995(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	133 Staines Road Twickenham Middlesex TW2 5BD

Director Name	Mr Nigel Alexander Ody Bennett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(5 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 December 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 2 60 Salford Road London SW2 4BG

Director Name	Mr Colin Michael Brown
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 August 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	St Helena House Friars Lane Richmond Surrey TW9 1NP

Secretary Name	Karen Tansy Poole
Nationality	British
Status	Resigned
Appointed	23 January 1997(6 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	60 Whymark Avenue London N22 6DJ

Secretary Name	Mark Pope
Nationality	British
Status	Resigned
Appointed	10 November 1997(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 July 1998)
Role	Company Director
Correspondence Address	1 The Grotto Ware Hertfordshire SG12 9JH

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	30 July 1998(8 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 May 2004)
Role	Secretary
Correspondence Address	70 Gibson Square London N1 0RA

Director Name	Mr Gordon Clark Aitchison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 December 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Sauncey Avenue Harpenden Hertfordshire AL5 4QJ

Secretary Name	Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(11 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Secretary Name	Alexandra Gorman
Nationality	British
Status	Resigned
Appointed	24 August 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	29 Radcliffe Road Winchmore Hill London N21 2SD

Director Name	Alastair Nicholas Cuming
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2003)
Role	Investment Manager
Correspondence Address	26 Horbury Crescent London W11 3NF

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Anthony James Butler
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2005)
Role	Property Fund Manager
Correspondence Address	3 Charwood Close Shenley Hertfordshire WD7 9LH

Secretary Name	Mr Mark Pope
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadview Road Ware Hertfordshire SG12 9JU

Secretary Name	Ms Mary Josephine Margaret McNalty
Nationality	British
Status	Resigned
Appointed	02 February 2004(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Langford Green Champion Hill London SE5 8BX

Secretary Name	Paul Arthur Hogwood
Nationality	British
Status	Resigned
Appointed	30 September 2005(15 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	01 December 2006(16 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Pierre Cherki
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2007(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 2012)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Michael Brush
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2007(17 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Prince Albert Road London NW1 7ST

Director Name	Mr Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(19 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 November 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Mark William Bolton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 July 2012(22 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2016)
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	Resigned
Appointed	14 August 2015(25 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 January 2016)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Scott Linsley
Status	Resigned
Appointed	27 January 2016(25 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2017)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Status	Resigned
Appointed	25 October 2017(27 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 November 2022)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Location

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

Shareholders

1.8m at £1	Deutsche Asset Management Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,646,000
Net Worth	£68,267,000
Cash	£89,102,000
Current Liabilities	£53,921,000

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

20 July 2007	Delivered on: 6 August 2007 Satisfied on: 13 August 2008 Persons entitled: Regency Assets Limited (The Secured Party) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security for the secured obligations, the company hereby assigns to the secured party. See the mortgage charge document for full details. Fully Satisfied

20 July 2007

Delivered on: 6 August 2007
Satisfied on: 13 August 2008
Persons entitled: Regency Assets Limited (The Secured Party)

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of security for the secured obligations, the company hereby assigns to the secured party. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2021	Solvency Statement dated 06/01/21 (2 pages)
18 January 2021	Statement of capital on 18 January 2021 GBP 7,422,000 (5 pages)
18 January 2021	Statement by Directors (1 page)
2 November 2020	Appointment of Mr Mark Mcdonald as a director on 19 October 2020 (2 pages)
27 July 2020	Full accounts made up to 31 December 2019 (22 pages)
1 April 2020	Termination of appointment of Gianluca Muzzi as a director on 21 February 2020 (1 page)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
30 May 2019	Director's details changed for Mr Gianluca Muzzi on 1 March 2017 (2 pages)
8 May 2019	Full accounts made up to 31 December 2018 (24 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
2 May 2018	Full accounts made up to 31 December 2017 (22 pages)
21 February 2018	Cessation of Deutsche Asset Management Group Limited as a person with significant control on 14 December 2017 (3 pages)
21 February 2018	Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on 14 December 2017 (4 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
23 January 2018	Termination of appointment of Denis Taylor as a director on 23 October 2017 (1 page)
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)
6 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (9 pages)
6 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (9 pages)
11 May 2017	Full accounts made up to 31 December 2016 (19 pages)
11 May 2017	Full accounts made up to 31 December 2016 (19 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/06/2017 (7 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/06/2017 (7 pages)
17 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 42,422,000 (3 pages)
17 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 42,422,000 (3 pages)
13 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 34,422,000 (3 pages)
9 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 34,422,000 (3 pages)
15 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 12,422,000 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 12,422,000 (3 pages)
17 October 2016	Appointment of Mr Hamish Macphail Massie Mackenzie as a director on 6 October 2016 (2 pages)
17 October 2016	Appointment of Mr Hamish Macphail Massie Mackenzie as a director on 6 October 2016 (2 pages)
13 September 2016	Termination of appointment of Mark William Bolton as a director on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Mark William Bolton as a director on 31 August 2016 (1 page)
9 August 2016	Full accounts made up to 31 December 2015 (20 pages)
9 August 2016	Full accounts made up to 31 December 2015 (20 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)
14 March 2016	Termination of appointment of Alistair Charles Fairley Smith as a director on 26 November 2015 (1 page)
14 March 2016	Termination of appointment of Alistair Charles Fairley Smith as a director on 26 November 2015 (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 1,822,000 (9 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 1,822,000 (9 pages)
16 February 2016	Appointment of Mr Scott Linsley as a secretary on 27 January 2016 (2 pages)
16 February 2016	Appointment of Mr Scott Linsley as a secretary on 27 January 2016 (2 pages)
15 February 2016	Termination of appointment of Andrew William Bartlett as a secretary on 27 January 2016 (1 page)
15 February 2016	Termination of appointment of Andrew William Bartlett as a secretary on 27 January 2016 (1 page)
5 February 2016	Appointment of Denis Taylor as a director on 15 July 2015 (2 pages)
5 February 2016	Appointment of Denis Taylor as a director on 15 July 2015 (2 pages)
26 November 2015	Termination of appointment of Nicholas Kristian James Calvert as a director on 6 November 2015 (1 page)
26 November 2015	Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015 (2 pages)
26 November 2015	Termination of appointment of Nicholas Kristian James Calvert as a director on 6 November 2015 (1 page)
26 November 2015	Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015 (2 pages)
26 November 2015	Termination of appointment of Nicholas Kristian James Calvert as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
20 July 2015	Appointment of Mr Ivor Leonard Hogan as a director on 11 May 2015 (2 pages)
20 July 2015	Appointment of Mr Ivor Leonard Hogan as a director on 11 May 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (19 pages)
6 July 2015	Full accounts made up to 31 December 2014 (19 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,822,000 (8 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,822,000 (8 pages)
15 July 2014	Full accounts made up to 31 December 2013 (19 pages)
15 July 2014	Full accounts made up to 31 December 2013 (19 pages)
30 May 2014	Registered office address changed from One Appold Street London EC2A 2UU on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from One Appold Street London EC2A 2UU on 30 May 2014 (1 page)
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)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,822,000 (8 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,822,000 (8 pages)
3 May 2013	Full accounts made up to 31 December 2012 (16 pages)
3 May 2013	Full accounts made up to 31 December 2012 (16 pages)
5 March 2013	Termination of appointment of John Mccarthy as a director (1 page)
5 March 2013	Termination of appointment of John Mccarthy as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
13 July 2012	Termination of appointment of Pierre Cherki as a director (1 page)
13 July 2012	Termination of appointment of Pierre Cherki as a director (1 page)
12 July 2012	Appointment of Mr Mark William Bolton as a director (2 pages)
12 July 2012	Appointment of Mr Mark William Bolton as a director (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (16 pages)
9 May 2012	Full accounts made up to 31 December 2011 (16 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
5 May 2011	Full accounts made up to 31 December 2010 (15 pages)
5 May 2011	Full accounts made up to 31 December 2010 (15 pages)
16 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
16 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
28 February 2011	Appointment of Mr Gianluca Muzzi as a director (2 pages)
28 February 2011	Appointment of Mr Gianluca Muzzi as a director (2 pages)
16 August 2010	Change of name notice (3 pages)
16 August 2010	Company name changed rreef LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
16 August 2010	Company name changed rreef LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
16 August 2010	Change of name notice (3 pages)
28 April 2010	Full accounts made up to 31 December 2009 (15 pages)
28 April 2010	Full accounts made up to 31 December 2009 (15 pages)
25 March 2010	Director's details changed for Stephen James Thomas Shaw on 1 July 2008 (1 page)
25 March 2010	Director's details changed for Stephen James Thomas Shaw on 1 July 2008 (1 page)
25 March 2010	Director's details changed for Stephen James Thomas Shaw on 1 July 2008 (1 page)
11 March 2010	Termination of appointment of Christophoros Papachristophorou as a director (1 page)
11 March 2010	Termination of appointment of Christophoros Papachristophorou as a director (1 page)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
20 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
20 August 2009	Secretary's change of particulars / adam rutherford / 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)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 April 2009	Full accounts made up to 31 December 2008 (13 pages)
30 April 2009	Full accounts made up to 31 December 2008 (13 pages)
6 April 2009	Director's change of particulars / alistair smith / 14/01/2009 (1 page)
6 April 2009	Director's change of particulars / alistair smith / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / christophoros papachristophorou / 19/02/2009 (1 page)
3 April 2009	Director's change of particulars / stephen shaw / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / john mccarthy / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / christophoros papachristophorou / 19/02/2009 (1 page)
3 April 2009	Director's change of particulars / john mccarthy / 14/01/2009 (1 page)
3 April 2009	Director's change of particulars / stephen shaw / 14/01/2009 (1 page)
2 April 2009	Director's change of particulars / pierre cherki / 14/01/2009 (1 page)
2 April 2009	Director's change of particulars / pierre cherki / 14/01/2009 (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)
16 February 2009	Location of register of members (1 page)
16 February 2009	Return made up to 31/01/09; full list of members (5 pages)
16 February 2009	Return made up to 31/01/09; full list of members (5 pages)
16 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
9 February 2009	Director's change of particulars / christophoros papachristophorou / 25/08/2007 (1 page)
9 February 2009	Director's change of particulars / christophoros papachristophorou / 25/08/2007 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 June 2008	Director's change of particulars / pierre cherki / 05/06/2008 (1 page)
5 June 2008	Director's change of particulars / pierre cherki / 05/06/2008 (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (13 pages)
8 May 2008	Full accounts made up to 31 December 2007 (13 pages)
19 March 2008	Appointment terminated director david brush (1 page)
19 March 2008	Appointment terminated director david brush (1 page)
26 February 2008	Director's change of particulars / alistair smith / 07/02/2008 (1 page)
26 February 2008	Director's change of particulars / alistair smith / 07/02/2008 (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)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
6 August 2007	Particulars of mortgage/charge (5 pages)
6 August 2007	Particulars of mortgage/charge (5 pages)
16 July 2007	Full accounts made up to 31 December 2006 (13 pages)
16 July 2007	Full accounts made up to 31 December 2006 (13 pages)
23 April 2007	Director's particulars changed (1 page)
23 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	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	Return made up to 08/05/06; full list of members (8 pages)
17 May 2006	Return made up to 08/05/06; full list of members (8 pages)
17 May 2006	New secretary appointed (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (15 pages)
9 May 2006	Full accounts made up to 31 December 2005 (15 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
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	Memorandum and Articles of Association (14 pages)
20 July 2005	Memorandum and Articles of Association (14 pages)
11 July 2005	Company name changed deutsche property asset manageme nt LIMITED.\certificate issued on 11/07/05 (3 pages)
11 July 2005	Company name changed deutsche property asset manageme nt LIMITED.\certificate issued on 11/07/05 (3 pages)
1 June 2005	Return made up to 08/05/05; full list of members (12 pages)
1 June 2005	Return made up to 08/05/05; full list of members (12 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
15 March 2005	Return made up to 08/03/05; full list of members (11 pages)
15 March 2005	Return made up to 08/03/05; full list of members (11 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
5 January 2005	New director appointed (3 pages)
5 January 2005	New director appointed (3 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 June 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary resigned (11 pages)
8 June 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary resigned (11 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (3 pages)
11 May 2004	Full accounts made up to 31 December 2003 (11 pages)
11 May 2004	Full accounts made up to 31 December 2003 (11 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Director's particulars changed (1 page)
16 May 2003	Full accounts made up to 31 December 2002 (11 pages)
16 May 2003	Full accounts made up to 31 December 2002 (11 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
12 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
29 July 2002	New director appointed (3 pages)
29 July 2002	New director appointed (3 pages)
25 July 2002	New director appointed (3 pages)
25 July 2002	New director appointed (3 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
10 May 2002	Full accounts made up to 31 December 2001 (11 pages)
10 May 2002	Full accounts made up to 31 December 2001 (11 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
27 March 2002	Return made up to 08/03/02; full list of members (9 pages)
27 March 2002	Return made up to 08/03/02; full list of members (9 pages)
28 September 2001	Secretary's particulars changed (1 page)
28 September 2001	Secretary's particulars changed (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
4 April 2001	Full accounts made up to 31 December 2000 (12 pages)
4 April 2001	Full accounts made up to 31 December 2000 (12 pages)
20 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2000	Full accounts made up to 31 December 1999 (11 pages)
4 April 2000	Full accounts made up to 31 December 1999 (11 pages)
4 April 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (8 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)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
10 February 2000	Company name changed deutsche asset management (prope rty) LIMITED\certificate issued on 10/02/00 (2 pages)
10 February 2000	Company name changed deutsche asset management (prope rty) LIMITED\certificate issued on 10/02/00 (2 pages)
4 October 1999	Company name changed morgan grenfell property asset m anagement LIMITED\certificate issued on 04/10/99 (2 pages)
4 October 1999	Company name changed morgan grenfell property asset m anagement LIMITED\certificate issued on 04/10/99 (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
19 March 1999	Full accounts made up to 31 December 1998 (11 pages)
19 March 1999	Full accounts made up to 31 December 1998 (11 pages)
16 March 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
12 June 1998	Director's particulars changed (1 page)
12 June 1998	Director's particulars changed (1 page)
20 April 1998	Return made up to 08/03/98; full list of members 363(287) ‐ Registered office changed on 20/04/98 (15 pages)
20 April 1998	Return made up to 08/03/98; full list of members 363(287) ‐ Registered office changed on 20/04/98 (15 pages)
23 March 1998	Full accounts made up to 31 December 1997 (10 pages)
23 March 1998	Full accounts made up to 31 December 1997 (10 pages)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 31 December 1996 (11 pages)
22 April 1997	Full accounts made up to 31 December 1996 (11 pages)
16 April 1997	Ad 03/04/97--------- Â£ si 1000000@1=1000000 Â£ ic 822000/1822000 (2 pages)
16 April 1997	Ad 03/04/97--------- Â£ si 1000000@1=1000000 Â£ ic 822000/1822000 (2 pages)
8 April 1997	Â£ nc 1000000/2500000 03/04/97 (2 pages)
8 April 1997	Memorandum and Articles of Association (16 pages)
8 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 April 1997	Â£ nc 1000000/2500000 03/04/97 (2 pages)
8 April 1997	Memorandum and Articles of Association (16 pages)
21 March 1997	Return made up to 08/03/97; no change of members (16 pages)
21 March 1997	Return made up to 08/03/97; no change of members (16 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
5 November 1996	Memorandum and Articles of Association (16 pages)
5 November 1996	Memorandum and Articles of Association (16 pages)
13 May 1996	Full accounts made up to 31 December 1995 (10 pages)
13 May 1996	Auditor's resignation (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (10 pages)
13 May 1996	Auditor's resignation (1 page)
23 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1996	Â£ nc 650000/1000000 21/03/96 (1 page)
23 April 1996	Memorandum and Articles of Association (15 pages)
23 April 1996	Ad 29/03/96--------- Â£ si 172000@1=172000 Â£ ic 650000/822000 (2 pages)
23 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 April 1996	Memorandum and Articles of Association (15 pages)
23 April 1996	Â£ nc 650000/1000000 21/03/96 (1 page)
23 April 1996	Return made up to 08/03/96; change of members (10 pages)
23 April 1996	Ad 29/03/96--------- Â£ si 172000@1=172000 Â£ ic 650000/822000 (2 pages)
23 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1996	Return made up to 08/03/96; change of members (10 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)
30 November 1995	New director appointed (4 pages)
30 November 1995	New director appointed (4 pages)
30 November 1995	New director appointed (4 pages)
30 November 1995	New director appointed (4 pages)
6 June 1995	Secretary resigned;new secretary appointed (4 pages)
6 June 1995	Secretary resigned;new secretary appointed (4 pages)
17 May 1995	Return made up to 08/03/95; full list of members (20 pages)
17 May 1995	Return made up to 08/03/95; full list of members (20 pages)
11 May 1995	Full accounts made up to 31 December 1994 (11 pages)
11 May 1995	Full accounts made up to 31 December 1994 (11 pages)
31 March 1994	Full accounts made up to 31 December 1993 (11 pages)
31 March 1994	Full accounts made up to 31 December 1993 (11 pages)
10 May 1993	Full accounts made up to 31 December 1992 (10 pages)
10 May 1993	Full accounts made up to 31 December 1992 (10 pages)
1 May 1992	Full accounts made up to 31 December 1991 (11 pages)
1 May 1992	Full accounts made up to 31 December 1991 (11 pages)
7 October 1991	Ad 24/09/91--------- Â£ si 200000@1=200000 Â£ ic 450000/650000 (2 pages)
7 October 1991	Ad 24/09/91--------- Â£ si 200000@1=200000 Â£ ic 450000/650000 (2 pages)
30 September 1991	Nc inc already adjusted 24/09/91 (1 page)
30 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1991	Nc inc already adjusted 24/09/91 (1 page)
31 July 1991	Â£ nc 300000/450000 25/07/91 (1 page)
31 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 July 1991	Ad 25/07/91--------- Â£ si 150000@1=150000 Â£ ic 300000/450000 (2 pages)
31 July 1991	Ad 25/07/91--------- Â£ si 150000@1=150000 Â£ ic 300000/450000 (2 pages)
31 July 1991	Â£ nc 300000/450000 25/07/91 (1 page)
27 June 1991	Full accounts made up to 31 December 1990 (11 pages)
27 June 1991	Full accounts made up to 31 December 1990 (11 pages)
18 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1990	Â£ nc 250000/300000 28/06/80 (1 page)
18 July 1990	Â£ nc 250000/300000 28/06/80 (1 page)
18 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1990	Ad 28/06/90--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
3 July 1990	Ad 28/06/90--------- Â£ si 50000@1=50000 Â£ ic 250000/300000 (2 pages)
18 June 1990	Registered office changed on 18/06/90 from: 110 whitchurch road cardiff CF4 3LY (1 page)
18 June 1990	Registered office changed on 18/06/90 from: 110 whitchurch road cardiff CF4 3LY (1 page)
17 May 1990	Â£ nc 250000/490000 11/04/90 (1 page)
17 May 1990	Â£ nc 250000/490000 11/04/90 (1 page)
24 April 1990	Ad 11/04/90--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
24 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1990	Ad 11/04/90--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
8 March 1990	Incorporation (15 pages)
8 March 1990	Incorporation (15 pages)