DEUTSCHE MORGAN GRENFELL GROUP LIMITED: Filings

  • Overview

    Company NameDEUTSCHE MORGAN GRENFELL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01032332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEUTSCHE MORGAN GRENFELL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to May 25, 2024

    19 pagesLIQ03

    Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 10 Fleet Place London EC4M 7RB on Jun 13, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2023

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Statement of capital on May 11, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Jon Pallas on Sep 16, 2022

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    88 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Director's details changed for Mr Christopher Charles Snailham on Feb 11, 2019

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on May 20, 2020

    • Capital: GBP 18,774,099
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c and capital redemption reserve 07/05/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0