0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DEUTSCHE NOMINEES LIMITED

Learn more about DEUTSCHE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 GREAT WINCHESTER STREET, LONDON, EC2P 2AX

DEUTSCHE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00296842
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.02
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company DEUTSCHE NOMINEES LIMITED is a Private Limited Company, registration number 00296842, established in United Kingdom on the 2. February 1935. The company is now active. The company has been in business for 81 years and 10 months. This company used to be called MORGAN GRENFELL NOMINEES LIMITED. The company is based on 23 GREAT WINCHESTER STREET, LONDON, EC2P 2AX. Business of the company DEUTSCHE NOMINEES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company DEUTSCHE NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about DEUTSCHE NOMINEES LIMITED. Our website makes it possible to view other available documents related to DEUTSCHE NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE
Form type: TM01
Date: 2013.07.03
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
Add to cart
DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE
Form type: AP01
Date: 2011.10.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART CLARK
Form type: TM01
Date: 2011.09.16
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART WILLIAM CLARK
Form type: AP01
Date: 2009.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER
Form type: TM01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
Form type: 288c
Date: 2009.08.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009
Form type: 288c
Date: 2009.08.20
£2.95
Add to cart
ADOPT ARTICLES 10/08/2009
Form type: RES01
Date: 2009.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK HEADINGS / 09/01/2009
Form type: 288c
Date: 2009.04.03
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW COOPER
Form type: 288a
Date: 2009.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN
Form type: 288b
Date: 2008.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOANNE LOUISE BAGSHAW (current)
Secretary, 2006.12.08
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANDREW WILLIAM BARTLETT (current)
Director, COMPANY SECRETARY, 2007.09.21
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
MARK HEADINGS (current)
Director, CHARTERED ACCOUNTANT, 2006.10.23
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
ANDREW WILLIAM BARTLETT (resigned)
Secretary, 2001.03.01 - 2002.07.29
22 ARLINGTON AVENUE , LONDON
N1 7AX
ADRIAN BRETTELL DYKE (resigned)
Secretary, 2005.07.04 - 2006.12.07
70 GIBSON SQUARE , LONDON
N1 0RA
HELEN ESTELLE GREEN (resigned)
Secretary, 2000.03.31 - 2002.07.29
FLAT 7 ANTILLES BAY APT LAWN HOUSE CLOSE ISLE OF DOGS , LONDON
E14 9YG
STEPHEN RICHARD PAGE (resigned)
Secretary, 1993.02.28 - 1997.09.19
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
ADAM PAUL RUTHERFORD (resigned)
Secretary, 2002.07.29 - 2005.07.04
12 OAK CLOSE HARLINGTON , DUNSTABLE
LU5 6PP, BEDFORDSHIRE
ANTHONY CHRISTOPHER WHITTER (resigned)
Secretary, 1993.02.28 - 2000.03.31
FLAT A 1A VANBRUGH HILL , LONDON
SE3 7UE
JOHN WILLIAM BISHOP (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1997.12.12
BEESTON CASSIOBURY DRIVE , WATFORD
WD1 3AG, HERTFORDSHIRE
ROWENA JANE CARR (resigned)
Director, SOLICITOR, 1997.12.19 - 1999.02.09
FLAT 2 8 THE PARAGON , LONDON
SE3 0NY
PAUL JOHN CLAPHAM (resigned)
Director, BANKER, 2004.11.30 - 2006.09.29
ROUNDWELL 7 TYPHOON ROAD , WEST MALLING
ME19 4TJ, KENT
STUART WILLIAM CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.30 - 2011.09.16
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANDREW COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.07 - 2009.10.30
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
PAUL ALEXANDER CUMMINS (resigned)
Director, OPERATIONS MANAGER, 1997.12.19 - 2000.09.15
81 CALTON AVENUE , LONDON
SE21 7DF
ROBERT JOHN DOWSETT (resigned)
Director, MERCHANT BANKER, 1993.02.28 - 1997.07.31
6 GAYTON CRESCENT , LONDON
NW3 1TT
ZAC BRIAN FORTUNE (resigned)
Director, COMPANY DIRECTOR, 2002.08.30 - 2004.09.21
GALLANDES SHERE LANE , SHERE
GU5 9HS, SURREY
VAUGHN ERIC HARMAN (resigned)
Director, ACCOUNTANT, 2006.10.23 - 2008.10.29
30 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DR, MIDDLESEX
MARK ROBERT MORRIS (resigned)
Director, COMPANY DIRECTOR, 2002.07.29 - 2006.07.24
26 PAGET DRIVE , BILLERICAY
CM12 0YX, ESSEX
DAVID GEORGE PENFOLD (resigned)
Director, ACCOUNTANT, 1993.02.28 - 2007.06.29
PORTHALLOW FRITHSDEN COPSE , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
ANTHONY VINCENT STITT (resigned)
Director, TAX ADVISOR, 1993.02.28 - 2002.07.01
257 GOLDHURST TERRACE SOUTH HAMPSTEAD , LONDON
NW6 3EP
ZOE VICTORIA WHATMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.09.16 - 2013.06.28
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB

Companies near to DEUTSCHE NOMINEES ltd.

Information about the Private Limited Company DEUTSCHE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data