- Company Overview for MORGAN GRENFELL CAPITAL TRUSTEE LIMITED (02383579)
- Filing history for MORGAN GRENFELL CAPITAL TRUSTEE LIMITED (02383579)
- People for MORGAN GRENFELL CAPITAL TRUSTEE LIMITED (02383579)
- Insolvency for MORGAN GRENFELL CAPITAL TRUSTEE LIMITED (02383579)
- More for MORGAN GRENFELL CAPITAL TRUSTEE LIMITED (02383579)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Nov 2009 | AD01 | Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 16 November 2009 | |
16 Nov 2009 | 4.70 | Declaration of solvency | |
16 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
16 Nov 2009 | RESOLUTIONS |
Resolutions
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30 Oct 2009 | TM01 | Termination of appointment of Graham Clempson as a director | |
21 Aug 2009 | 288c | Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was: | |
21 Aug 2009 | 288c | Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite | |
05 Jun 2009 | RESOLUTIONS |
Resolutions
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30 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
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 | |
03 Apr 2009 | 288c | Director's Change of Particulars / christopher minter / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: purkis house, now: 1 great winchester street; Area was: borley green, now: ; Post Town was: sudbury, now: ; Region was: suffolk, now: london; Post Code was: CO10 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secu | |
02 Apr 2009 | 288c | Director's Change of Particulars / graham clempson / 05/03/2009 / HouseName/Number was: 10, now: winchester house; Street was: chelsea park gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW3 6AA, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true | |
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 | |
11 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
11 Feb 2009 | 353 | Location of register of members | |
10 Feb 2009 | 288a | Director appointed nicholas kristian james calvert | |
29 Sep 2008 | 288b | Appointment Terminated Director diarmuid cummins | |
15 Aug 2008 | 288b | Appointment Terminated Director gavin key | |
26 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Feb 2008 | 288c | Director's Change of Particulars / alistair smith / 07/02/2008 / HouseName/Number was: , now: 15; Street was: 38 lebanon park, now: st george's road; Post Code was: TW1 3DG, now: TW1 1QS; Country was: , now: united kingdom | |
01 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
30 Jan 2008 | 288c | Director's particulars changed | |
18 Sep 2007 | 288c | Secretary's particulars changed |