MORGAN GRENFELL PRIVATE EQUITY LIMITED

Company number 02383801

Date	Type	Description	View / Download
15 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 3 November 2012	(4 pages)
18 Nov 2011	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 18 November 2011	(2 pages)
18 Nov 2011	4.70	Declaration of solvency	(3 pages)
18 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-04	(1 page)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 1,357,500	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
07 Jan 2010	TM01	Termination of appointment of Charles Aldington as a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of Graham Clempson as a director	(1 page)
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:	(1 page)
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	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(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)
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	(1 page)
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	(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)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
30 Sep 2008	288a	Director appointed nicholas kristian james calvert	(1 page)
29 Sep 2008	288b	Appointment Terminated Director diarmuid cummins	(1 page)
15 Aug 2008	288b	Appointment Terminated Director gavin key	(1 page)
18 Jul 2008	288b	Appointment Terminated Director june mansfield	(1 page)

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