MORGAN GRENFELL & CO. LIMITED: Filings

  • Overview

    Company NameMORGAN GRENFELL & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03077356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORGAN GRENFELL & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Termination of appointment of Zoe Whatmore as a director

    1 pagesTM01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2013

    Statement of capital on Feb 22, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mrs Zoe Victoria Whatmore as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Stuart Clark as a director

    1 pagesTM01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Benedict Craig as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Termination of appointment of David Keen as a director

    1 pagesTM01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Andrew Cooper as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288c

    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