MORGAN GRENFELL & CO. LIMITED
Company is dissolved
General Information
NAME
MORGAN GRENFELL & CO. LIMITED
COMPANY NUMBER
03077356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/1995
(29 years and 4 months old)
WEBSITE
DB.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
25/03/2004
05/04/2004
DB UK BANK LIMITED
View all previous names
EC2P 2AX
EC2N 2SF
Telephone: 02075458000
TPS: No
Winchester House
1 Great Winchester Street
London
EC2N 2SF
Telephone: 75458000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Andrew William Bartlett (907385293) Appointed |
| 03/07/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 29/05/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
Credit Risk Overview
Want to learn more about MORGAN GRENFELL & CO. 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 MORGAN GRENFELL & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN GRENFELL & CO. 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 |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 16 Past: 249 |
View Report |
|
Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 244 |
View Report |
|
Born in Jan 1970 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
|
Born in Aug 1974 |
Resigned | Secretary |
Current: 0 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Andrew William Bartlett (907385293) Appointed |
| 03/07/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 29/05/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 09/10/2023 | New Board Member Andrew William Bartlett (907385293) Appointed |
| 19/09/2023 | New Board Member Andrew William Bartlett (907385293) Appointed |
| 19/09/2023 | New Board Member Benedict Craig (915469282) Appointed |
| 19/09/2023 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 05/09/2023 | New Board Member Andrew William Bartlett (907385293) Appointed |
| 02/09/2013 | New Accounts filed |
| 05/07/2013 | Zoe Victoria Whatmore (916319703) has left the board |
| 27/02/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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