DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED

Company number 01615924

Date	Type	Description	View / Download
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2011	TM01	Termination of appointment of Stuart William Clark as a director on 16 September 2011	(1 page)
05 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Feb 2011	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 23 February 2011	(2 pages)
23 Feb 2011	4.70	Declaration of solvency	(3 pages)
23 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-09	(1 page)
15 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 100	(5 pages)
03 Dec 2009	AP01	Appointment of Mr Stuart William Clark as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Andrew Cooper as a director	(1 page)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
09 Jul 2009	288b	Appointment Terminated Director gareth hayter	(1 page)
08 Jul 2009	288a	Director appointed andrew cooper	(2 pages)
09 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Apr 2009	288c	Director's Change of Particulars / alistair smith / 14/01/2009 / HouseName/Number was: 15, now: winchester house; Street was: st george's road, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 1QS, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
27 Feb 2009	288c	Director's Change of Particulars / gareth hayter / 06/01/2009 / HouseName/Number was: , now: winchester house; Street was: pemberley, now: 1 great winchester street; Area was: wick road, now: ; Post Town was: langham, now: ; Region was: essex, now: london; Post Code was: CO4 5PG, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
26 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Dec 2008	288a	Director appointed gareth david hayter	(1 page)
19 Nov 2008	288b	Appointment Terminated Director vaughn harman	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
08 Aug 2008	288a	Director appointed nicholas kristian james calvert	(1 page)
18 Jul 2008	288b	Appointment Terminated Director charles ridge	(1 page)

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