MORGAN GRENFELL CAPITAL (G.P.) LIMITED: Filings

Overview

Company Name	MORGAN GRENFELL CAPITAL (G.P.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC118768
Jurisdiction	Scotland
Date of Creation	Jun 26, 1989
Date of Cessation	Aug 09, 2011

What are the latest filings for MORGAN GRENFELL CAPITAL (G.P.) LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 06, 2010

Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Sep 06, 2010

2 pages

AD01

Aug 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 23, 2010	LRESSP

Mar 02, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2010	Statement of capital on Mar 02, 2010 Capital: GBP 2	SH01

Jan 07, 2010

Termination of appointment of Graham Clempson as a director

1 pages

TM01

Aug 21, 2009

legacy

1 pages

288c

Aug 21, 2009

legacy

1 pages

288c

Jun 11, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 07, 2009

Full accounts made up to Dec 31, 2008

12 pages

Apr 06, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Apr 02, 2009

legacy

1 pages

288c

Apr 02, 2009

legacy

1 pages

288c

Feb 09, 2009

legacy

4 pages

363a

Sep 29, 2008

legacy

1 pages

288b

Aug 21, 2008

legacy

1 pages

288a

Aug 15, 2008

legacy

1 pages

288b

Jul 28, 2008

Amended full accounts made up to Dec 31, 2007

27 pages

AAMD

Jul 02, 2008

Full accounts made up to Dec 31, 2007

12 pages

Feb 26, 2008

legacy

1 pages

288c

Feb 14, 2008

legacy

3 pages

363a

Jan 30, 2008

legacy

1 pages

288c

Sep 18, 2007

legacy

1 pages

288c

Sep 08, 2007

Full accounts made up to Dec 31, 2006

12 pages

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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.
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