DEUTSCHE MORGAN GRENFELL GROUP LIMITED

Company number 01032332

Date	Type	Description	View / Download
17 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 25 May 2024	(19 pages)
13 Jun 2023	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 10 Fleet Place London EC4M 7RB on 13 June 2023	(2 pages)
13 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-26	(1 page)
06 Jun 2023	LIQ01	Declaration of solvency	(6 pages)
11 May 2023	SH19	Statement of capital on 11 May 2023 GBP 1	(5 pages)
11 May 2023	SH20	Statement by Directors	(1 page)
11 May 2023	CAP-SS	Solvency Statement dated 05/05/22	(1 page)
11 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
04 Nov 2022	CH01	Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022	(2 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(88 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
10 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(5 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
14 Sep 2020	CH01	Director's details changed for Mr Christopher Charles Snailham on 11 February 2019	(2 pages)
20 May 2020	SH20	Statement by Directors	(1 page)
20 May 2020	SH19	Statement of capital on 20 May 2020 GBP 18,774,099	(5 pages)
20 May 2020	CAP-SS	Solvency Statement dated 07/05/20	(1 page)
20 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 07/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Apr 2020	MAR	Re-registration of Memorandum and Articles	(9 pages)
08 Apr 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Apr 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Apr 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)