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MORGAN GRENFELL & CO. LIMITED

Company number 03077356

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
23 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Zoe Whatmore as a director
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 2
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Oct 2011 AP01 Appointment of Mrs Zoe Victoria Whatmore as a director
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 TM01 Termination of appointment of Stuart Clark as a director
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr Benedict Craig as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of David Keen as a director
02 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Nov 2009 TM01 Termination of appointment of Andrew Cooper as a director
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Aug 2009 288c Director's change of particulars / andrew bartlett / 22/05/2009
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 288b Appointment terminated director gareth hayter
08 Jul 2009 288a Director appointed andrew cooper
08 Jul 2009 288a Director appointed stuart william clark
03 Apr 2009 288c Director's change of particulars / david keen / 13/01/2009