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DEUTSCHE MORGAN GRENFELL GROUP LIMITED - 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 01032332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7RB 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- BARTLETT, Andrew William
- PALLAS, Benjamin Jon
- SNAILHAM, Christopher Charles
- Company secretaries
- BARTLETT, Andrew William
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-11-24
- Age Of Company 1971-11-24 52 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Deutsche Holdings No.3 Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 529900LIA3WOFCVPCV67
- 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
⚠
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DEUTSCHE MORGAN GRENFELL GROUP LIMITED Company Description
- DEUTSCHE MORGAN GRENFELL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01032332. Its current trading status is "live". It was registered 1971-11-24. It was previously called DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. 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 10 Fleet Place .
Get DEUTSCHE MORGAN GRENFELL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deutsche Morgan Grenfell Group Limited - 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 1971-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01032332#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01032332#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01032332#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.
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keyboard_arrow_down 2023
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resolution (2023-06-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-06-13) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-06-06) - LIQ01
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resolution (2023-05-11) - RESOLUTIONS
-
legacy (2023-05-11) - CAP-SS
-
legacy (2023-05-11) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-05-11) - SH19
-
confirmation-statement-with-no-updates (2023-02-06) - CS01
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keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-04) - CS01
-
change-person-director-company-with-change-date (2022-11-04) - CH01
-
accounts-with-accounts-type-small (2022-09-22) - AA
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keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-10) - CS01
-
accounts-with-accounts-type-small (2021-10-07) - AA
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keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-07) - AA
-
re-registration-memorandum-articles (2020-04-08) - MAR
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confirmation-statement-with-updates (2020-02-11) - CS01
-
resolution (2020-05-20) - RESOLUTIONS
-
legacy (2020-05-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-05-20) - SH19
-
legacy (2020-05-20) - SH20
-
reregistration-public-to-private-company (2020-04-08) - RR02
-
certificate-re-registration-public-limited-company-to-private (2020-04-08) - CERT10
-
change-person-director-company-with-change-date (2020-09-14) - CH01
-
resolution (2020-04-08) - RESOLUTIONS
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keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
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confirmation-statement-with-updates (2019-02-04) - CS01
-
accounts-with-accounts-type-full (2019-07-10) - AA
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keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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confirmation-statement-with-updates (2018-02-13) - CS01
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keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-09) - AA
-
confirmation-statement-with-updates (2017-02-10) - CS01
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keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
appoint-person-secretary-company-with-name-date (2015-11-10) - AP03
-
termination-director-company-with-name-termination-date (2015-09-17) - TM01
-
termination-secretary-company-with-name-termination-date (2015-10-30) - TM02
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keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-24) - AA
-
miscellaneous (2014-04-08) - MISC
-
miscellaneous (2014-03-31) - MISC
-
change-person-director-company-with-change-date (2014-02-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
-
termination-director-company-with-name (2013-07-03) - TM01
-
accounts-with-accounts-type-full (2013-07-04) - AA
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keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-27) - TM01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
termination-director-company-with-name (2011-03-15) - TM01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
-
termination-director-company-with-name (2011-09-17) - TM01
-
appoint-person-director-company-with-name (2011-03-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
-
termination-director-company-with-name (2011-02-18) - TM01
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keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-12) - AP01
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-02-27) - 288c
-
legacy (2009-02-23) - 288c
-
legacy (2009-02-18) - 288c
-
legacy (2009-02-13) - 363a
-
legacy (2009-04-03) - 288c
-
legacy (2009-08-21) - 288c
-
legacy (2009-07-09) - 288b
-
legacy (2009-07-08) - 288a
-
accounts-with-accounts-type-full (2009-07-03) - AA
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keyboard_arrow_right 2008
-
legacy (2008-01-30) - 288b
-
legacy (2008-02-11) - 363a
-
resolution (2008-04-21) - RESOLUTIONS
-
legacy (2008-12-23) - 288a
-
memorandum-articles (2008-04-21) - MEM/ARTS
-
accounts-with-accounts-type-full (2008-07-17) - AA
-
legacy (2008-11-19) - 288b
-
legacy (2008-02-27) - 288a
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keyboard_arrow_right 2007
-
legacy (2007-02-01) - 363a
-
legacy (2007-04-12) - 288c
-
legacy (2007-04-23) - 288c
-
legacy (2007-07-04) - 288b
-
legacy (2007-07-20) - 288a
-
accounts-with-accounts-type-full (2007-08-01) - AA
-
legacy (2007-09-17) - 288b
-
legacy (2007-09-26) - 288a
-
legacy (2007-07-25) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-06-12) - 288b
-
accounts-with-accounts-type-interim (2006-01-11) - AA
-
legacy (2006-01-26) - 288b
-
legacy (2006-03-09) - 363a
-
legacy (2006-06-14) - 288b
-
legacy (2006-06-27) - 288a
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-12-06) - 288a
-
legacy (2006-12-06) - 288b
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-08-05) - AA
-
legacy (2005-05-04) - 363a
-
legacy (2005-04-01) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-02-20) - 288a
-
legacy (2004-03-29) - 363a
-
accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-01-08) - 288b
-
legacy (2004-11-18) - 288b
-
legacy (2004-11-30) - 288a
-
legacy (2004-10-07) - 288a
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-04) - AA
-
legacy (2003-07-30) - 244
-
legacy (2003-05-24) - 288a
-
legacy (2003-05-22) - 288b
-
legacy (2003-05-11) - 288a
-
legacy (2003-05-11) - 363a
-
legacy (2003-04-11) - 288a
-
legacy (2003-03-26) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-05-23) - 288a
-
legacy (2002-03-05) - 363a
-
legacy (2002-04-09) - 288b
-
legacy (2002-06-21) - 288a
-
legacy (2002-04-24) - 288b
-
accounts-with-accounts-type-group (2002-07-30) - AA
-
legacy (2002-11-18) - 288b
-
legacy (2002-10-02) - 288b
-
legacy (2002-10-02) - 288a
-
legacy (2002-07-02) - 288b
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keyboard_arrow_right 2001
-
memorandum-articles (2001-11-27) - MEM/ARTS
-
resolution (2001-11-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-19) - AA
-
legacy (2001-04-03) - 288a
-
legacy (2001-04-03) - 363a
-
legacy (2001-03-27) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-03-15) - 288b
-
legacy (2000-04-05) - 363s
-
legacy (2000-04-14) - 288b
-
legacy (2000-06-06) - 288a
-
legacy (2000-05-02) - 288b
-
legacy (2000-06-08) - 288c
-
legacy (2000-07-03) - 288a
-
accounts-with-accounts-type-full-group (2000-07-24) - AA
-
legacy (2000-06-06) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-01-20) - 288b
-
legacy (1999-01-11) - 288a
-
legacy (1999-01-13) - 288a
-
legacy (1999-01-13) - 288b
-
legacy (1999-12-30) - 88(2)R
-
legacy (1999-04-23) - 363s
-
legacy (1999-04-09) - 288b
-
resolution (1999-12-30) - RESOLUTIONS
-
legacy (1999-12-30) - 123
-
legacy (1999-09-15) - 288c
-
accounts-with-accounts-type-full-group (1999-07-26) - AA
-
legacy (1999-06-18) - 288a
-
resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-08-19) - 288a
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-29) - AA
-
legacy (1998-04-17) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-03-13) - 88(2)R
-
legacy (1997-01-03) - 288a
-
legacy (1997-03-13) - 123
-
resolution (1997-03-13) - RESOLUTIONS
-
memorandum-articles (1997-03-13) - MEM/ARTS
-
legacy (1997-05-28) - 288a
-
legacy (1997-06-23) - 288b
-
legacy (1997-07-25) - 288b
-
accounts-with-accounts-type-full-group (1997-07-25) - AA
-
legacy (1997-12-11) - 288b
-
resolution (1997-12-19) - RESOLUTIONS
-
legacy (1997-05-08) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-06-09) - 288
-
legacy (1996-03-12) - 288
-
resolution (1996-04-12) - RESOLUTIONS
-
memorandum-articles (1996-04-12) - MEM/ARTS
-
legacy (1996-04-28) - 363s
-
legacy (1996-04-28) - 288
-
legacy (1996-07-05) - 288
-
legacy (1996-06-10) - 288
-
accounts-with-accounts-type-full-group (1996-08-04) - AA
-
certificate-change-of-name-company (1996-08-27) - CERTNM
-
legacy (1996-12-12) - 288b
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keyboard_arrow_right 1995
-
legacy (1995-03-22) - 363s
-
accounts-with-accounts-type-full-group (1995-05-26) - AA
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-05-25) - AA
-
legacy (1994-05-19) - 288
-
legacy (1994-05-13) - 353
-
legacy (1994-05-13) - 353a
-
legacy (1994-05-13) - 325
-
legacy (1994-04-06) - 363s
-
accounts-with-accounts-type-interim (1994-03-15) - AA
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keyboard_arrow_right 1993
-
legacy (1993-03-04) - 363x
-
miscellaneous (1993-04-06) - MISC
-
accounts-with-accounts-type-full-group (1993-04-27) - AA
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-07-30) - AA
-
auditors-resignation-company (1992-07-21) - AUD
-
legacy (1992-06-17) - 363x
-
memorandum-articles (1992-04-28) - MEM/ARTS
-
legacy (1992-02-03) - 122
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-05-10) - AA
-
legacy (1991-07-24) - 363x
-
legacy (1991-11-25) - 88(2)P
-
resolution (1991-11-25) - RESOLUTIONS
-
legacy (1991-11-29) - 88(2)R
-
legacy (1991-11-29) - 122
-
legacy (1991-11-25) - 122
-
resolution (1991-12-05) - RESOLUTIONS
-
memorandum-articles (1991-12-05) - MEM/ARTS
-
legacy (1991-12-12) - 88(2)O
-
legacy (1991-12-12) - 88(3)
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keyboard_arrow_right 1990
-
legacy (1990-09-20) - 88(2)R
-
legacy (1990-10-31) - 88(2)R
-
statement-of-affairs (1990-12-11) - SA
-
legacy (1990-12-11) - 88(2)O
-
legacy (1990-11-27) - 88(2)P
-
legacy (1990-09-21) - 88(2)R
-
legacy (1990-09-25) - 363
-
legacy (1990-03-23) - 88(2)R
-
legacy (1990-03-19) - 288
-
legacy (1990-03-02) - 288
-
legacy (1990-02-14) - 288
-
legacy (1990-01-26) - 88(2)R
-
legacy (1990-01-18) - 88(2)R
-
legacy (1990-01-10) - 88(2)R
-
certificate-capital-reduction-share-premium (1990-01-08) - CERT19
-
legacy (1990-02-01) - 288
-
legacy (1990-03-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-05-15) - AA
-
resolution (1990-06-08) - RESOLUTIONS
-
legacy (1990-08-09) - 288
-
legacy (1990-07-24) - 353a
-
legacy (1990-07-24) - 325a
-
legacy (1990-07-24) - 325
-
legacy (1990-07-24) - 353
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keyboard_arrow_right 1989
-
statement-of-affairs (1989-07-31) - SA
-
legacy (1989-07-25) - 88(2)C
-
legacy (1989-07-18) - 88(2)R
-
legacy (1989-07-06) - 363
-
legacy (1989-06-28) - 88(2)R
-
legacy (1989-08-15) - 88(2)R
-
resolution (1989-06-19) - RESOLUTIONS
-
legacy (1989-08-25) - 88(2)C
-
statement-of-affairs (1989-09-20) - SA
-
legacy (1989-09-18) - 88(2)C
-
legacy (1989-09-19) - 88(2)R
-
legacy (1989-10-18) - 88(2)R
-
accounts-with-accounts-type-interim (1989-10-31) - AA
-
legacy (1989-10-31) - 288
-
legacy (1989-08-25) - 88(2)R
-
statement-of-affairs (1989-02-10) - SA
-
accounts-with-made-up-date (1989-06-13) - AA
-
legacy (1989-10-31) - 88(2)R
-
legacy (1989-01-09) - 88(2)
-
legacy (1989-01-25) - 288
-
legacy (1989-02-04) - 88(2)
-
legacy (1989-02-09) - PUC 3
-
legacy (1989-03-01) - 122
-
legacy (1989-03-07) - 88(2)
-
accounts-with-accounts-type-full-group (1989-06-16) - AA
-
legacy (1989-03-22) - 122
-
legacy (1989-04-19) - 88(2)
-
legacy (1989-05-04) - 122
-
legacy (1989-05-09) - 88(2)
-
legacy (1989-05-16) - PUC 3
-
legacy (1989-05-17) - 88(2)
-
legacy (1989-06-02) - 288
-
statement-of-affairs (1989-06-09) - SA
-
legacy (1989-06-13) - 88(2)R
-
legacy (1989-04-14) - 88(2)
-
legacy (1989-10-31) - 88(2)P
-
legacy (1989-12-08) - 88(2)R
-
legacy (1989-11-01) - 88(2)O
-
legacy (1989-12-19) - 88(2)O
-
statement-of-affairs (1989-12-19) - SA
-
resolution (1989-12-19) - RESOLUTIONS
-
legacy (1989-12-19) - 353a
-
legacy (1989-12-19) - 353
-
legacy (1989-12-19) - 325
-
legacy (1989-12-21) - 88(2)R
-
legacy (1989-12-21) - OC138
-
legacy (1989-10-31) - 88(2)O
-
legacy (1989-12-19) - 325a
-
statement-of-affairs (1989-11-01) - SA
-
legacy (1989-11-03) - 88(2)O
-
statement-of-affairs (1989-11-03) - SA
-
legacy (1989-11-16) - 88(2)P
-
legacy (1989-11-22) - 88(2)R
-
legacy (1989-12-06) - 88(2)P
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-04-20) - PUC 2
-
legacy (1988-07-11) - PUC 2
-
legacy (1988-06-16) - 363
-
legacy (1988-06-15) - PUC 2
-
legacy (1988-08-02) - PUC 2
-
accounts-with-accounts-type-full (1988-05-24) - AA
-
accounts-with-made-up-date (1988-05-17) - AA
-
statement-of-affairs (1988-05-04) - SA
-
legacy (1988-01-05) - PUC 2
-
legacy (1988-03-17) - 288
-
legacy (1988-02-18) - PUC 2
-
legacy (1988-02-05) - PUC(U)
-
legacy (1988-01-26) - 288
-
legacy (1988-08-09) - PUC 2
-
legacy (1988-06-07) - 288
-
legacy (1988-12-08) - 88(2)
-
legacy (1988-12-02) - PUC(U)
-
legacy (1988-11-24) - 88(2)
-
legacy (1988-11-04) - 88(2)
-
legacy (1988-10-24) - 88(2)
-
resolution (1988-08-16) - RESOLUTIONS
-
legacy (1988-08-16) - PUC 2
-
legacy (1988-08-23) - PUC 2
-
legacy (1988-08-25) - PUC 2
-
legacy (1988-09-08) - PUC 2
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-05-19) - PUC(U)
-
resolution (1987-06-26) - RESOLUTIONS
-
legacy (1987-06-18) - 288
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-06-11) - 288
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-05-07) - 288
-
legacy (1987-01-03) - 288
-
legacy (1987-03-24) - PUC(U)
-
legacy (1987-03-18) - PUC(U)
-
legacy (1987-03-13) - PUC(U)
-
legacy (1987-03-02) - PUC(U)
-
legacy (1987-02-26) - 288
-
legacy (1987-02-17) - 288
-
legacy (1987-01-29) - 288
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-04-23) - PUC(U)
-
legacy (1987-08-06) - PUC(U)
-
legacy (1987-08-11) - 363
-
legacy (1987-12-18) - PUC 2
-
accounts-with-accounts-type-full-group (1987-07-10) - AA
-
legacy (1987-12-03) - PUC 3
-
legacy (1987-12-01) - PUC 2
-
legacy (1987-11-10) - 122
-
legacy (1987-11-06) - PUC 2
-
legacy (1987-12-07) - PUC 2
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legacy (1987-10-22) - PUC 2
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legacy (1987-08-11) - PUC(U)
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legacy (1987-08-15) - PUC(U)
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legacy (1987-09-05) - PUC(U)
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legacy (1987-09-06) - PUC(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-02) - PUC(U)
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keyboard_arrow_right 1986
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legacy (1986-06-18) - 363
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legacy (1986-05-22) - 288
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legacy (1986-06-18) - REREG(U)
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accounts-with-accounts-type-full (1986-06-18) - AA
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resolution (1986-06-23) - RESOLUTIONS
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certificate-change-of-name-company (1986-06-26) - CERTNM
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legacy (1986-08-07) - PUC(U)
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legacy (1986-09-25) - PUC(U)
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legacy (1986-12-18) - PUC(U)
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legacy (1986-09-17) - PUC(U)
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keyboard_arrow_right 1985
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legacy (1985-09-25) - 288a
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-04) - AA
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legacy (1981-08-04) - 363
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-18) - AA
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legacy (1980-06-18) - 363
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legacy (1980-01-07) - 288b
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keyboard_arrow_right 1979
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legacy (1979-07-09) - 363
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accounts-with-made-up-date (1979-07-09) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-17) - AA
