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DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY

Learn more about DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY. 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 MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01032332
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.24
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 01032332, established in United Kingdom on the 24. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called MORGAN GRENFELL GROUP PLC. The company is based on 23 GREAT WINCHESTER STREET, LONDON, EC2P 2AX. Business of the company DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 715817226
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SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT
Form type: AP03
Date: 2015.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
Form type: TM02
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR THERESE MCCARTHY-HOCKEY
Form type: TM01
Date: 2015.09.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR BENJAMIN JON PALLAS
Form type: AP01
Date: 2015.06.18
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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SECTION 519 AUD RES
Form type: MISC
Date: 2014.04.08
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AUD RES 519
Form type: MISC
Date: 2014.03.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014
Form type: CH01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE
Form type: TM01
Date: 2013.07.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE
Form type: AP01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR STUART CLARK
Form type: TM01
Date: 2011.09.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MISS THERESE CATHERINE MCCARTHY-HOCKEY
Form type: AP01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
Form type: TM01
Date: 2011.03.15
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR PETER LITTLER
Form type: TM01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY
Form type: TM01
Date: 2011.01.27
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DIRECTOR APPOINTED MR BENEDICT CRAIG
Form type: AP01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
Form type: 288c
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER
Form type: 288b
Date: 2009.07.09
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DIRECTOR APPOINTED STUART WILLIAM CLARK
Form type: 288a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LITTLER / 06/01/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009
Form type: 288c
Date: 2009.02.27
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SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM
Form type: 288c
Date: 2009.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009
Form type: 288c
Date: 2009.02.18
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR APPOINTED DAVID DORIAN OLIVER KEEN
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN
Form type: 288b
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.21
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ALTER ARTICLES 08/04/2008
Form type: RES01
Date: 2008.04.21
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DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY
Form type: 288a
Date: 2008.02.27
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03

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Company directors and board members:

ANDREW WILLIAM BARTLETT (current)
Secretary, 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BENEDICT CRAIG (current)
Director, CHARTERED ACCOUNTANT, 2010.09.13
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BENJAMIN JON PALLAS (current)
Director, BANKER, 2015.05.20
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
DAVID KENYON THOMAS (current)
Director, BANKER, 2007.09.18
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB, ENGLAND
ENGLAND
GILES SEBASTIAN CLARK (resigned)
Secretary, 2000.05.03 - 2002.09.16
20 BARTON ROAD , LONDON
W14 9HD
DIARMUID CUMMINS (resigned)
Secretary, 1998.12.17 - 2000.05.03
WESTFIELDBURY WESTLAND GREEN , LITTLE HADHAM
SG11 2AL, HERTFORDSHIRE
RICHARD PAUL ELLISTON (resigned)
Secretary, 1993.02.28 - 1998.12.17
POPLARS MANOR WAY KNOTT PARK , OXSHOTT
KT22 0HU, SURREY
EDWARD MICHAEL FLETCHER (resigned)
Secretary, 2002.09.16 - 2005.03.17
3 ALDRICH TERRACE , EARLSFIELD
SW18 3PU
ADAM PAUL RUTHERFORD (resigned)
Secretary, 2004.10.04 - 2015.08.14
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
CHARLES HAROLD STUART ALDINGTON (resigned)
Director, BANKER, 2004.11.05 - 2006.06.01
59 WARWICK SQUARE , LONDON
SW1V 2AL
JONATHAN PAUL ASQUITH (resigned)
Director, MERCHANT BANKER, 1996.02.27 - 1997.11.30
8 COLINETTE ROAD , LONDON
SW15 6QQ
HENRY CHARLES BENSON (resigned)
Director, BANK DIRECTOR, 1999.01.01 - 2002.06.10
PORTHILL HOUSE NETTLEBED , HENLEY-ON-THAMES
RG9 5RL, OXFORDSHIRE
ROLF-ERNST BREUER (resigned)
Director, BANKER, 1993.02.28 - 1997.06.10
HUMPERDINCKSTRASSE 19 , FRANKFURT AM MAIN
60598
GERMANY
PETER MALCOLM BROOKS (resigned)
Director, LAWYER, 1997.04.11 - 1998.12.31
38 MARGARETTA TERRACE CHELSEA , LONDON
SW3 5NX
STUART WILLIAM CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.29 - 2011.09.16
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BRIAN RONALD COOK (resigned)
Director, BANKER, 1999.06.04 - 2000.03.31
19 HITHER CHANTLERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BL, KENT
JOHN ANTHONY CRAVEN (resigned)
Director, CHAIRMAN, 1993.02.28 - 1997.06.30
FLAT 1 1 BELGRAVE PLACE , LONDON
SW1X 8BU
ALASTAIR NICHOLAS CUMING (resigned)
Director, INVESTMENT MANAGER, 2004.01.05 - 2004.11.03
26 HORBURY CRESCENT , LONDON
W11 3NF
DIARMUID CUMMINS (resigned)
Director, COMPANY SECRETARY, 2002.05.02 - 2003.02.20
WESTFIELDBURY WESTLAND GREEN , LITTLE HADHAM
SG11 2AL, HERTFORDSHIRE
MICHAEL WILLIAM ROMSEY DOBSON (resigned)
Director, CHIEF EXECUTIVE, 1993.02.28 - 1998.12.31
10 EGERTON TERRACE , LONDON
SW3 2BT
PETER IAN ESPENHAHN (resigned)
Director, MERCHANT BANKER, 1996.05.20 - 1998.12.31
79 MOUNT ARARAT ROAD , RICHMOND
TW10 6PL, SURREY
ALAN GREATBATCH (resigned)
Director, BANKER AND HEAD OF COMPLIANCE, 2002.03.31 - 2003.05.07
2 THORNBURY CLOSE , CHEADLE HULME
SK8 7BY, CHESHIRE
VAUGHN ERIC HARMAN (resigned)
Director, ACCOUNTANT, 2006.06.14 - 2008.10.29
30 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DR, MIDDLESEX
GARETH DAVID HAYTER (resigned)
Director, BANKER, 2007.07.13 - 2009.06.26
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
DAVID ALEXANDER COSPATRICK HOME (resigned)
Director, 1996.05.20 - 1999.03.31
99 DOVEHOUSE STREET , LONDON
SW3 6JZ
DAVID DORIAN OLIVER KEEN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.24 - 2010.09.13
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
SIMON DOUGLAS KEMPTON (resigned)
Director, CHIEF OPERATING OFFICER UK, 2002.06.10 - 2006.01.24
402 WIMBLEDON PARK ROAD , LONDON
SW19 6PN
HILMAR KOPPER (resigned)
Director, BANKER, 1993.02.28 - 1996.05.20
TAUNUSANLAGE 12 , FRANKFURT 60262
GERMANY
GAVIN ALEXANDER FRASER LICKLEY (resigned)
Director, MERCHANT BANKER, 1996.05.20 - 1998.12.31
6 WESTMORELAND ROAD , LONDON
SW13 9RY
PETER JAMES LITTLER (resigned)
Director, BANKER, 2006.11.30 - 2011.02.17
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
STUART EDWARD MACFARLANE (resigned)
Director, BANKER, 2007.07.13 - 2007.09.17
29 LEASIDE AVENUE MUSWELL HILL , LONDON
N10 3BT
THERESE CATHERINE MCCARTHY-HOCKEY (resigned)
Director, BANKER, 2011.01.17 - 2015.06.16
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
MARK ANDREW MCGIDDY (resigned)
Director, BANKER, 2008.01.29 - 2010.09.03
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
JOHN CHARLES NEWMAN (resigned)
Director, MERCHANT BANKER, 2000.06.08 - 2002.04.16
THE ELMS ULTING , MALDON
CM9 6QF, ESSEX
JOHN CHARLES NEWMAN (resigned)
Director, MERCHANT BANKER, 1999.01.01 - 2000.02.29
THE ELMS ULTING , MALDON
CM9 6QF, ESSEX

Companies near to DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY 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: 2016.07.21. Reload the data