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DEUTSCHE MORGAN GRENFELL GROUP LIMITED

Company number 01032332

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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)
24 Jul 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 25 May 2024	View PDF Liquidators' statement of receipts and payments to 25 May 2024 - link opens in a new window - 19 pages (19 pages)
13 Jun 2023	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 10 Fleet Place London EC4M 7RB on 13 June 2023	View PDF Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 10 Fleet Place London EC4M 7RB on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-26 - link opens in a new window - 1 page (1 page)
06 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 May 2023	SH19	Statement of capital on 11 May 2023 GBP 1	View PDF Statement of capital on 11 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2023	CAP-SS	Solvency Statement dated 05/05/22	View PDF Solvency Statement dated 05/05/22 - link opens in a new window - 1 page (1 page)
11 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH01	Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022	View PDF Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 88 pages (88 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
10 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
14 Sep 2020	CH01	Director's details changed for Mr Christopher Charles Snailham on 11 February 2019	View PDF Director's details changed for Mr Christopher Charles Snailham on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2020	SH19	Statement of capital on 20 May 2020 GBP 18,774,099	View PDF Statement of capital on 20 May 2020 GBP 18,774,099 - link opens in a new window - 5 pages (5 pages)
20 May 2020	CAP-SS	Solvency Statement dated 07/05/20	View PDF Solvency Statement dated 07/05/20 - link opens in a new window - 1 page (1 page)
20 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 07/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 07/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Apr 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Apr 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)

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