DEUTSCHE MORGAN GRENFELL GROUP LIMITED
In Liquidation
General Information
NAME
DEUTSCHE MORGAN GRENFELL GROUP LIMITED
COMPANY NUMBER
01032332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/11/1971
(52 years and 11 months old)
WEBSITE
https://www.db.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/08/1996
08/04/2020
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
99 Bishopsgate
London
EC2M 3XD
Winchester House
1 Wichester Street
London
EC2N 2DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE HOLDINGS NO.3 LIMITED | Active - Accounts Filed | View Report |
| DEUTSCHE MORGAN GRENFELL GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEUTSCHE MORGAN GRENFELL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEUTSCHE MORGAN GRENFELL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE MORGAN GRENFELL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2015 - Present (9 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
14/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 30 Past: 152 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
01/06/1989 - 13/10/1989 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 22/02/2019 | New Board Member Andrew William Bartlett (907385293) Appointed |
| 22/02/2019 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 22/02/2019 | Andrew William Bartlett (925531012) has left the board |
| 22/02/2019 | Christopher Charles Snailham (925531049) has left the board |
| 15/02/2019 | New Board Member Christopher Charles Snailham (925531049) Appointed |
| 15/02/2019 | New Board Member Andrew William Bartlett (925531012) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 24/12/2018 | David Kenyon Thomas (905939706) has left the board |
| 21/08/2018 | Benedict Craig (915469282) has left the board |
| 07/07/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 27/05/2016 | Change in Reg. Office |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 12/11/2015 | New Company Secretary Andrew William Bartlett (920254676) Appointed |
| 03/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 21/09/2015 | Therese Catherine McCarthy-Hockey (915846847) has left the board |
| 21/09/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Benjamin Jon Pallas (919663257) Appointed |
| 29/06/2015 | Benjamin Jon Pallas (919866104) has left the board |
| 22/06/2015 | New Board Member Benjamin Jon Pallas (919866104) Appointed |
| 01/03/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 04/03/2014 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 05/07/2013 | Zoe Victoria Whatmore (916319703) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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