Db Group Services (UK) Limited

Company Name	Db Group Services (UK) Limited
Company Status	Active
Company Number	03077349
Category	Private Limited Company
Incorporation Date	4 July 1995(28 years, 10 months ago)
Previous Name	Deutsche Morgan Grenfell (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Current
Appointed	05 January 2001(5 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Current
Appointed	14 April 2009(13 years, 9 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Miss Tiina Le-Seong Lee
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(15 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	David Hards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 May 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Benjamin Jon Pallas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Teresa Hamilton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Director Name	Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU

Director Name	Stephen Richard Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	8 Colinette Road London SW15 6QQ

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Director Name	Desmond Christopher Fitzgerald Hoysted
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1998)
Role	Merchant Banker/Personnel Dir.
Correspondence Address	25 Warwick Square London SW1V 4DF

Director Name	Harald Paul Stoehr
Date of Birth	July 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1996(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 November 2004)
Role	Banker
Correspondence Address	Feldbergstrasse 49 60323 Frankfurt Foreign

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	21 October 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	David Hugh Thomas
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2002)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Lane House Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG

Director Name	Thomas Ranft
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2001)
Role	Banker
Correspondence Address	11 Bourchier Close Sevenoaks Kent TN13 1PD

Director Name	Mr Brian Ronald Cook
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2000)
Role	Banker
Country of Residence	England
Correspondence Address	19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	03 May 2000(4 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 January 2001)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Director Name	Eric William Goff
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2004)
Role	Managing Director
Correspondence Address	23 Gault Avenue Westport C7 06880 Irish

Director Name	Lucy Caroline Poloniecka
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 2007)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	60 Stanhope Gardens London SW7 5RF

Director Name	Michelle Anne Schwabe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(6 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 2002)
Role	Investment Banking
Correspondence Address	71 Jacana Court London E1W 1AH

Director Name	Martin Richard Slumbers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2004)
Role	Chartered Accountant
Correspondence Address	Winfield The Warren East Horsley Surrey KT24 5RH

Director Name	Gwyn Morgan Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 26 October 2010)
Role	Accountant
Correspondence Address	Winchester House 1great Winchester Street London EC2N 2DB

Director Name	Mr David Hards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(9 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Conrad Peter Venter
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2004(9 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 April 2013)
Role	Human Resources Specialist
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Samantha Jane Lytton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 September 2013)
Role	HR Manager
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mandy Pamela Coxon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Steven Leo Morris
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(14 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	Philippines
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Sally Louise Goldthorpe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(14 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2010)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Mark Edward Freedman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Christopher Adam Byne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Hogarth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Kenneth Stewart Traill
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(18 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Great Winchester Street London EC2P 2AX

Director Name	Rajat Tandon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Appold Street Broadgate London EC2A 2UU

Contact

Website	db.com

Location

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

Shareholders

2 at £1	Db Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,971,300,000
Cash	£83,000,000
Current Liabilities	£2,122,800,000

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)

Filing History

24 December 2020	Appointment of Teresa Hamilton as a director on 11 December 2020 (2 pages)
7 December 2020	Full accounts made up to 31 December 2019 (29 pages)
29 April 2020	Termination of appointment of Steven George Ward as a director on 31 March 2020 (1 page)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
22 August 2019	Full accounts made up to 31 December 2018 (28 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
25 October 2018	Appointment of Mr Benjamin Jon Pallas as a director on 24 October 2018 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (25 pages)
6 June 2018	Termination of appointment of Rajat Tandon as a director on 23 May 2018 (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
22 June 2017	Appointment of David Hards as a director on 4 May 2017 (2 pages)
22 June 2017	Appointment of David Hards as a director on 4 May 2017 (2 pages)
7 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (10 pages)
7 June 2017	Second filing of Confirmation Statement dated 31/01/2017 (10 pages)
25 April 2017	Termination of appointment of David Hards as a director on 3 April 2017 (1 page)
25 April 2017	Termination of appointment of David Hards as a director on 3 April 2017 (1 page)
8 March 2017	Director's details changed for Rajat Tandon on 1 June 2016 (2 pages)
8 March 2017	Director's details changed for Rajat Tandon on 1 June 2016 (2 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 07/06/2017 (6 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 07/06/2017 (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (33 pages)
3 October 2016	Full accounts made up to 31 December 2015 (33 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (7 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (7 pages)
4 December 2015	Full accounts made up to 31 December 2014 (31 pages)
4 December 2015	Full accounts made up to 31 December 2014 (31 pages)
2 September 2015	Director's details changed for Rajat Tandon on 25 August 2015 (2 pages)
2 September 2015	Director's details changed for Rajat Tandon on 25 August 2015 (2 pages)
1 September 2015	Termination of appointment of David Hogarth as a director on 16 August 2015 (1 page)
1 September 2015	Termination of appointment of David Hogarth as a director on 16 August 2015 (1 page)
5 June 2015	Resolutions RES13 ‐ Approval of documents 22/04/2015 (4 pages)
27 February 2015	Termination of appointment of Kenneth Stewart Traill as a director on 25 February 2015 (1 page)
27 February 2015	Termination of appointment of Kenneth Stewart Traill as a director on 25 February 2015 (1 page)
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 2 (9 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 2 (9 pages)
6 October 2014	Full accounts made up to 31 December 2013 (30 pages)
6 October 2014	Full accounts made up to 31 December 2013 (30 pages)
23 September 2014	Appointment of Rajat Tandon as a director on 7 July 2014 (2 pages)
23 September 2014	Appointment of Rajat Tandon as a director on 7 July 2014 (2 pages)
23 September 2014	Appointment of Rajat Tandon as a director on 7 July 2014 (2 pages)
23 June 2014	Appointment of Kenneth Stewart Traill as a director (2 pages)
23 June 2014	Appointment of Kenneth Stewart Traill as a director (2 pages)
22 May 2014	Termination of appointment of Mark Freedman as a director (1 page)
22 May 2014	Termination of appointment of Mark Freedman as a director (1 page)
11 April 2014	Appointment of Mr David Hogarth as a director (2 pages)
11 April 2014	Appointment of Mr David Hogarth as a director (2 pages)
8 April 2014	S.519 companies act 2006 (1 page)
8 April 2014	S.519 companies act 2006 (1 page)
1 April 2014	Section 519 (1 page)
1 April 2014	Section 519 (1 page)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (7 pages)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (7 pages)
13 January 2014	Termination of appointment of Christopher Byne as a director (1 page)
13 January 2014	Termination of appointment of Christopher Byne as a director (1 page)
5 January 2014	Full accounts made up to 31 December 2012 (29 pages)
5 January 2014	Full accounts made up to 31 December 2012 (29 pages)
5 November 2013	Termination of appointment of Steven White as a director (1 page)
5 November 2013	Termination of appointment of Steven White as a director (1 page)
26 September 2013	Termination of appointment of Samantha Lytton as a director (1 page)
26 September 2013	Termination of appointment of Samantha Lytton as a director (1 page)
19 April 2013	Termination of appointment of Conrad Venter as a director (1 page)
19 April 2013	Termination of appointment of Conrad Venter as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (11 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (11 pages)
27 September 2012	Full accounts made up to 31 December 2011 (22 pages)
27 September 2012	Full accounts made up to 31 December 2011 (22 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
14 February 2012	Appointment of Mr Mark Edward Freedman as a director (2 pages)
14 February 2012	Appointment of Mr Mark Edward Freedman as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
16 August 2011	Appointment of Tiina Le-Seong Lee as a director (3 pages)
16 August 2011	Appointment of Tiina Le-Seong Lee as a director (3 pages)
13 July 2011	Appointment of Mr Christopher Adam Byne as a director (2 pages)
13 July 2011	Appointment of Mr Christopher Adam Byne as a director (2 pages)
8 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
4 March 2011	Appointment of Mr Steven Douglas White as a director (2 pages)
4 March 2011	Appointment of Mr Steven Douglas White as a director (2 pages)
10 January 2011	Full accounts made up to 31 December 2009 (24 pages)
10 January 2011	Full accounts made up to 31 December 2009 (24 pages)
27 October 2010	Termination of appointment of Gwyn Thomas as a director (1 page)
27 October 2010	Termination of appointment of Gwyn Thomas as a director (1 page)
1 October 2010	Termination of appointment of David Keen as a director (1 page)
1 October 2010	Termination of appointment of David Keen as a director (1 page)
28 July 2010	Appointment of Steven George Ward as a director (3 pages)
28 July 2010	Appointment of Steven George Ward as a director (3 pages)
4 June 2010	Termination of appointment of Sally Goldthorpe as a director (1 page)
4 June 2010	Termination of appointment of Sally Goldthorpe as a director (1 page)
25 March 2010	Director's details changed for Gwyn Morgan Thomas on 1 June 2009 (1 page)
25 March 2010	Director's details changed for Gwyn Morgan Thomas on 1 June 2009 (1 page)
25 March 2010	Director's details changed for Gwyn Morgan Thomas on 1 June 2009 (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)
1 February 2010	Termination of appointment of Steve Morris as a director (1 page)
1 February 2010	Termination of appointment of Steve Morris as a director (1 page)
7 December 2009	Appointment of Mrs Sally Louise Goldthorpe as a director (2 pages)
7 December 2009	Appointment of Mr David Dorian Oliver Keen as a director (2 pages)
7 December 2009	Appointment of Mr David Dorian Oliver Keen as a director (2 pages)
7 December 2009	Appointment of Mrs Sally Louise Goldthorpe as a director (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (24 pages)
26 October 2009	Full accounts made up to 31 December 2008 (24 pages)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
8 July 2009	Appointment terminated director mandy coxon (1 page)
8 July 2009	Appointment terminated director mandy coxon (1 page)
17 April 2009	Secretary appointed joanne louise bagshaw (1 page)
17 April 2009	Secretary appointed joanne louise bagshaw (1 page)
6 April 2009	Director's change of particulars / conrad venter / 03/03/2009 (1 page)
6 April 2009	Director's change of particulars / conrad venter / 03/03/2009 (1 page)
3 April 2009	Director's change of particulars / samantha lytton / 12/03/2009 (1 page)
3 April 2009	Director's change of particulars / samantha lytton / 12/03/2009 (1 page)
3 April 2009	Director's change of particulars / steve morris / 10/02/2009 (1 page)
3 April 2009	Director's change of particulars / steve morris / 10/02/2009 (1 page)
3 April 2009	Director's change of particulars / david hards / 06/01/2009 (1 page)
3 April 2009	Director's change of particulars / david hards / 06/01/2009 (1 page)
2 April 2009	Director's change of particulars / mandy coxon / 06/01/2009 (1 page)
2 April 2009	Director's change of particulars / mandy coxon / 06/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (5 pages)
10 February 2009	Return made up to 31/01/09; full list of members (5 pages)
6 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
13 June 2008	Director's change of particulars / steve morris / 10/06/2008 (1 page)
13 June 2008	Director's change of particulars / steve morris / 10/06/2008 (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)
31 December 2007	Full accounts made up to 31 December 2006 (23 pages)
31 December 2007	Full accounts made up to 31 December 2006 (23 pages)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (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)
16 October 2006	Full accounts made up to 31 December 2005 (17 pages)
16 October 2006	Full accounts made up to 31 December 2005 (17 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
28 February 2006	Return made up to 31/01/06; full list of members (3 pages)
28 February 2006	Return made up to 31/01/06; full list of members (3 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
16 May 2005	Return made up to 28/03/05; full list of members (7 pages)
16 May 2005	Return made up to 28/03/05; full list of members (7 pages)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
14 April 2004	Return made up to 28/03/04; full list of members (8 pages)
14 April 2004	Return made up to 28/03/04; full list of members (8 pages)
1 April 2004	Secretary's particulars changed (1 page)
1 April 2004	Secretary's particulars changed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
19 July 2003	Director's particulars changed (1 page)
19 July 2003	Director's particulars changed (1 page)
25 April 2003	Return made up to 28/03/03; full list of members (7 pages)
25 April 2003	Return made up to 28/03/03; full list of members (7 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (12 pages)
18 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	Return made up to 28/03/02; full list of members (7 pages)
8 April 2002	Return made up to 28/03/02; full list of members (7 pages)
18 December 2001	New director appointed (3 pages)
18 December 2001	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
17 April 2001	Return made up to 28/03/01; full list of members (6 pages)
17 April 2001	Return made up to 28/03/01; full list of members (6 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
28 January 2001	Full accounts made up to 31 December 1999 (10 pages)
28 January 2001	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
15 May 2000	Return made up to 28/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2000	Return made up to 28/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Company name changed deutsche morgan grenfell (uk) li mited\certificate issued on 30/09/98 (2 pages)
30 September 1998	Company name changed deutsche morgan grenfell (uk) li mited\certificate issued on 30/09/98 (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
27 July 1998	Full accounts made up to 31 December 1997 (10 pages)
27 July 1998	Full accounts made up to 31 December 1997 (10 pages)
27 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director resigned (5 pages)
27 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director resigned (5 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
6 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1997	Full accounts made up to 31 December 1996 (10 pages)
7 May 1997	Full accounts made up to 31 December 1996 (10 pages)
15 April 1997	Return made up to 28/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
15 April 1997	Return made up to 28/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
17 October 1996	Auditor's resignation (2 pages)
17 October 1996	Auditor's resignation (2 pages)
11 July 1996	Memorandum and Articles of Association (16 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 July 1996	Memorandum and Articles of Association (16 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
14 April 1996	Return made up to 28/03/96; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 April 1996	Return made up to 28/03/96; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (4 pages)
29 December 1995	New director appointed (4 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	New director appointed (2 pages)
18 July 1995	Location of register of directors' interests (1 page)
18 July 1995	Location - directors interests register: non legible (1 page)
18 July 1995	Location of register of members (non legible) (1 page)
18 July 1995	Accounting reference date notified as 31/12 (1 page)
18 July 1995	Accounting reference date notified as 31/12 (1 page)
18 July 1995	Location - directors interests register: non legible (1 page)
18 July 1995	Location of register of members (1 page)
18 July 1995	Location of register of members (non legible) (1 page)
18 July 1995	Location of register of directors' interests (1 page)
18 July 1995	Location of register of members (1 page)
4 July 1995	Incorporation (42 pages)
4 July 1995	Incorporation (42 pages)

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