MORGAN GRENFELL & CO. LIMITED
Company number 03077356 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE | View document |
| 22 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | View document |
| 22 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MR BENEDICT CRAIG | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN | View document |
| 2 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER | View document |
| 24 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | View document |
| 21 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | View document |
| 17 Aug 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED STUART WILLIAM CLARK | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED ANDREW COOPER | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009 | View document |
| 27 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED GARETH DAVID HAYTER | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN | View document |
| 11 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Apr 2004 | COMPANY NAME CHANGED DB UK BANK LIMITED CERTIFICATE ISSUED ON 05/04/04 | View document |
| 1 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | COMPANY NAME CHANGED DEUTSCHE SECURITIES LONDON LIMIT ED CERTIFICATE ISSUED ON 25/03/04 | View document |
| 20 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | SECRETARY RESIGNED | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 2 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 8 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 24 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 14 May 1999 | ADOPT MEM AND ARTS 30/04/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 24 Jul 1998 | COMPANY NAME CHANGED DEUTSCHE SECURITIES LIMITED CERTIFICATE ISSUED ON 24/07/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | COMPANY NAME CHANGED DEUTSCHE MORGAN GRENFELL SECURIT IES LIMITED CERTIFICATE ISSUED ON 23/04/98 | View document |
| 19 Dec 1997 | SECRETARY RESIGNED | View document |
| 11 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1997 | DIRECTOR RESIGNED | View document |
| 16 Sep 1997 | S252 DISP LAYING ACC 20/08/97 | View document |
| 16 Sep 1997 | S366A DISP HOLDING AGM 20/08/97 | View document |
| 7 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 18 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Jul 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 18 Jul 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 4 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |