-
-
DEUTSCHE NOMINEES LIMITED - 23 Great Winchester Street, London, EC2P 2AX, United Kingdom
Company Information
- Company registration number
- 00296842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Great Winchester Street
- London
- EC2P 2AX 23 Great Winchester Street, London, EC2P 2AX UK
Management
- Managing Directors
- BARTLETT, Andrew William
- CHAPMAN, Paul Leslie White
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-02-02
- Age Of Company 1935-02-02 89 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Db Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORGAN GRENFELL NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 529900OMA6G6HP7X5523
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
✓
-
DEUTSCHE NOMINEES LIMITED Company Description
- DEUTSCHE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00296842. Its current trading status is "live". It was registered 1935-02-02. It was previously called MORGAN GRENFELL NOMINEES LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 23 Great Winchester Street .
Get DEUTSCHE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deutsche Nominees Limited - 23 Great Winchester Street, London, EC2P 2AX, United Kingdom
- 1935-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEUTSCHE NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00296842#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00296842#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00296842#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-02-13) - CS01
-
termination-director-company (2023-03-24) - TM01
-
termination-director-company-with-name-termination-date (2023-03-27) - TM01
-
change-person-secretary-company-with-change-date (2023-07-20) - CH03
-
change-person-director-company-with-change-date (2023-07-20) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-22) - AA
-
confirmation-statement-with-no-updates (2022-02-04) - CS01
-
appoint-person-director-company-with-name-date (2022-07-18) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-10-07) - AA
-
termination-director-company-with-name-termination-date (2021-12-22) - TM01
-
appoint-person-director-company-with-name-date (2021-03-18) - AP01
-
confirmation-statement-with-no-updates (2021-03-12) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-11) - CS01
-
termination-director-company-with-name-termination-date (2020-10-14) - TM01
-
accounts-with-accounts-type-dormant (2020-12-07) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
-
appoint-person-director-company-with-name-date (2019-12-13) - AP01
-
termination-director-company-with-name-termination-date (2019-11-01) - TM01
-
appoint-person-secretary-company-with-name-date (2019-10-28) - AP03
-
appoint-person-secretary-company-with-name-date (2019-10-24) - AP03
-
confirmation-statement-with-updates (2019-02-04) - CS01
-
accounts-with-accounts-type-dormant (2019-05-29) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-29) - AP01
-
termination-secretary-company-with-name-termination-date (2018-12-24) - TM02
-
appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
-
accounts-with-accounts-type-dormant (2018-09-24) - AA
-
termination-director-company-with-name-termination-date (2018-08-17) - TM01
-
appoint-person-director-company-with-name-date (2018-07-27) - AP01
-
termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
appoint-person-secretary-company-with-name-date (2018-05-29) - AP03
-
termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
-
confirmation-statement-with-updates (2018-02-13) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-16) - TM01
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
accounts-with-accounts-type-dormant (2017-10-07) - AA
-
appoint-person-secretary-company-with-name-date (2017-12-21) - AP03
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
-
accounts-with-accounts-type-dormant (2016-10-03) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-04) - AA
-
termination-director-company-with-name (2013-07-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-05) - AP01
-
accounts-with-accounts-type-dormant (2011-10-03) - AA
-
termination-director-company-with-name (2011-09-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-03) - 288c
-
legacy (2009-02-09) - 288a
-
legacy (2009-02-10) - 363a
-
accounts-with-accounts-type-full (2009-08-07) - AA
-
resolution (2009-08-17) - RESOLUTIONS
-
legacy (2009-08-21) - 288c
-
termination-director-company-with-name (2009-11-02) - TM01
-
legacy (2009-08-20) - 288c
-
appoint-person-director-company-with-name (2009-12-03) - AP01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 288b
-
accounts-with-accounts-type-full (2008-09-15) - AA
-
legacy (2008-02-11) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 288c
-
legacy (2007-09-21) - 288a
-
legacy (2007-09-18) - 288c
-
accounts-with-accounts-type-full (2007-07-13) - AA
-
legacy (2007-07-04) - 288b
-
legacy (2007-02-19) - 288a
-
legacy (2007-01-31) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 288a
-
legacy (2006-09-11) - 288b
-
legacy (2006-12-21) - 288b
-
legacy (2006-03-09) - 363a
-
legacy (2006-10-27) - 288a
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-12-21) - 288a
-
legacy (2006-12-22) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-12) - AA
-
legacy (2005-05-04) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288a
-
accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-10-08) - 288b
-
legacy (2004-03-29) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-04-25) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-20) - 288b
-
legacy (2002-08-20) - 288a
-
accounts-with-accounts-type-full (2002-08-12) - AA
-
legacy (2002-09-03) - 288a
-
legacy (2002-11-21) - 288c
-
legacy (2002-03-07) - 363a
-
legacy (2002-10-06) - 288a
-
legacy (2002-07-10) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-02) - 288a
-
legacy (2001-04-10) - 288c
-
legacy (2001-04-10) - 363a
-
legacy (2001-06-27) - 288c
-
accounts-with-accounts-type-full (2001-09-27) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-11) - 288a
-
legacy (2000-09-27) - 288b
-
legacy (2000-05-11) - 288c
-
accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-04-14) - 288b
-
legacy (2000-03-06) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-12) - 288b
-
accounts-with-accounts-type-full (1999-09-23) - AA
-
resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-04-01) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288b
-
legacy (1998-01-09) - 288a
-
legacy (1998-02-09) - 288a
-
legacy (1998-04-20) - 363s
-
certificate-change-of-name-company (1998-08-03) - CERTNM
-
accounts-with-accounts-type-full (1998-10-09) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-30) - AA
-
legacy (1997-08-06) - 288b
-
legacy (1997-04-15) - 363s
-
legacy (1997-10-12) - 288b
-
resolution (1997-11-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-24) - AA
-
legacy (1996-04-14) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-20) - 363s
-
accounts-with-accounts-type-full (1995-03-14) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-05-12) - 353
-
legacy (1994-05-12) - 353a
-
legacy (1994-05-12) - 325
-
legacy (1994-04-27) - 288
-
accounts-with-accounts-type-full (1994-02-14) - AA
-
legacy (1994-03-30) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-17) - AA
-
legacy (1993-03-04) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-17) - 288
-
accounts-with-accounts-type-full (1992-02-20) - AA
-
legacy (1992-05-22) - 363x
-
auditors-resignation-company (1992-08-24) - AUD
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-05) - 403a
-
legacy (1991-07-09) - 363x
-
accounts-with-accounts-type-full (1991-10-07) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-10-17) - 288
-
accounts-with-accounts-type-full (1990-06-27) - AA
-
legacy (1990-07-18) - 288
-
legacy (1990-11-21) - 325
-
legacy (1990-04-09) - 288
-
legacy (1990-04-10) - 288
-
legacy (1990-04-10) - 287
-
legacy (1990-10-11) - 363
-
legacy (1990-09-03) - 288
-
legacy (1990-11-21) - 325a
-
legacy (1990-04-06) - 288
-
legacy (1990-11-21) - 353a
-
certificate-change-of-name-company (1990-04-03) - CERTNM
-
legacy (1990-11-21) - 353
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 353a
-
legacy (1989-10-17) - 363
-
legacy (1989-12-06) - 325a
-
legacy (1989-04-20) - 288
-
legacy (1989-04-14) - 288
-
legacy (1989-03-10) - 288
-
legacy (1989-02-10) - 288
-
legacy (1989-10-03) - 288
-
accounts-with-accounts-type-full (1989-05-04) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-25) - AA
-
legacy (1988-05-25) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-03) - 288
-
accounts-with-accounts-type-full (1987-07-09) - AA
-
legacy (1987-04-11) - 288
-
legacy (1987-06-26) - 288
-
legacy (1987-08-06) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-08-05) - 287
-
legacy (1986-08-22) - 225(1)
-
legacy (1986-10-04) - 288
-
legacy (1986-11-11) - 395
-
accounts-with-accounts-type-full (1986-12-12) - AA
-
legacy (1986-06-14) - 288
