DB TRUSTEE SERVICES LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
13/02/2513 February 2025	Confirmation statement made on 2025-01-31 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
25/07/2425 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
14/02/2414 February 2024	Director's details changed for Mr Nicholas Dudley Harrison on 2024-02-01 View Document
14/02/2414 February 2024	Director's details changed for James Edward Gilman Arculus on 2024-02-13 View Document
13/02/2413 February 2024	Confirmation statement made on 2024-01-31 with no updates View Document
15/01/2415 January 2024	Change of details for Db Uk Holdings Limited as a person with significant control on 2023-12-01 View Document
01/12/231 December 2023	Registered office address changed from 23, Great Winchester St London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 2023-12-01 View Document
18/09/2318 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
15/08/2315 August 2023	Director's details changed for James Edward Gilman Arculus on 2023-08-15 View Document
20/07/2320 July 2023	Director's details changed for Andrew Michael Vose on 2023-07-14 View Document
20/07/2320 July 2023	Director's details changed for Michael Wrobel on 2023-07-14 View Document
20/07/2320 July 2023	Director's details changed for Mr Wayne Nicholas Jury on 2023-07-14 View Document
20/07/2320 July 2023	Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17 View Document
20/07/2320 July 2023	Secretary's details changed for Ms Joanne Louise Bagshaw on 2023-07-17 View Document
20/07/2320 July 2023	Director's details changed for Scott Jamieson Dobbie on 2023-07-14 View Document
20/07/2320 July 2023	Director's details changed for Mr Martin Edwin Pengelley on 2023-07-14 View Document
12/06/2312 June 2023	Termination of appointment of Lucy Victoria Elise Bird as a director on 2023-06-01 View Document
02/06/232 June 2023	Appointment of Julia Land as a director on 2023-05-18 View Document
08/02/238 February 2023	Director's details changed for James Arculus on 2023-02-03 View Document
07/02/237 February 2023	Confirmation statement made on 2023-01-31 with no updates View Document
22/11/2222 November 2022	Termination of appointment of Arthur Warwick Petre Reid as a director on 2022-09-30 View Document
04/02/224 February 2022	Confirmation statement made on 2022-01-31 with no updates View Document
07/10/217 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
25/09/1925 September 2019	APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIS View Document
22/07/1922 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View Document
30/09/1830 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
29/05/1829 May 2018	DIRECTOR APPOINTED ARTHUR WARWICK PETRE REID View Document
21/05/1821 May 2018	SECRETARY APPOINTED MR PHILIP JAMES DAVIS View Document
16/05/1816 May 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT View Document
16/05/1816 May 2018	APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW View Document
13/02/1813 February 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View Document
19/10/1719 October 2017	DIRECTOR APPOINTED MICHAEL WROBEL View Document
11/09/1711 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/09/176 September 2017	APPOINTMENT TERMINATED, DIRECTOR EVERARD PAGE View Document
17/08/1717 August 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITTINGTON View Document
02/03/172 March 2017	DIRECTOR APPOINTED MR WAYNE NICHOLAS JURY View Document
13/02/1713 February 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View Document
25/07/1625 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
25/04/1625 April 2016	APPOINTMENT TERMINATED, DIRECTOR DESMOND HOYSTED View Document
10/02/1610 February 2016	Annual return made up to 31 January 2016 with full list of shareholders View Document
30/09/1530 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
26/02/1526 February 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MISS LUCY VICTORIA ELISE BIRD View Document
25/09/1425 September 2014	DIRECTOR APPOINTED JAMES ARCULUS View Document
10/09/1410 September 2014	ALTER ARTICLES 02/09/2014 View Document
09/09/149 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES-DAVIES View Document
20/02/1420 February 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, DIRECTOR MARK HEYES View Document
24/07/1324 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
22/02/1322 February 2013	Annual return made up to 31 January 2013 with full list of shareholders View Document
20/02/1320 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND CHRISTOPHER FITZGERALD HOYSTED / 19/02/2013 View Document
23/01/1323 January 2013	DIRECTOR APPOINTED MR MARTIN EDWIN PENGELLEY View Document
23/01/1323 January 2013	DIRECTOR APPOINTED NICHOLAS HAMER HUGHES-DAVIES View Document
27/09/1227 September 2012	APPOINTMENT TERMINATED, DIRECTOR STUART LEWIS View Document
27/07/1227 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/03/1214 March 2012	Annual return made up to 31 January 2012 with full list of shareholders View Document
03/10/113 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
15/09/1115 September 2011	SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW View Document
05/09/115 September 2011	DIRECTOR APPOINTED MR STUART WILSON LEWIS View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE WARD View Document
10/05/1110 May 2011	DIRECTOR APPOINTED MARK JOHN HEYES View Document
21/02/1121 February 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
04/01/114 January 2011	APPOINTMENT TERMINATED, DIRECTOR STANLEY METCALFE View Document
16/09/1016 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL VOSE / 16/08/2010 View Document
18/08/1018 August 2010	DIRECTOR APPOINTED MR STEVEN GEORGE WARD View Document
06/08/106 August 2010	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LYTTON View Document
03/08/103 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
21/06/1021 June 2010	DIRECTOR APPOINTED ANDREW MICHAEL VOSE View Document
17/05/1017 May 2010	APPOINTMENT TERMINATED, DIRECTOR CHRYSTELLE BAUHARDT View Document
15/02/1015 February 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
25/09/0925 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/09/0918 September 2009	DIRECTOR APPOINTED NEIL SMITH View Document
21/08/0921 August 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 View Document
08/07/098 July 2009	APPOINTMENT TERMINATED DIRECTOR MANDY COXON View Document
07/04/097 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND HOYSTED / 02/04/2009 View Document
06/04/096 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITTINGTON / 30/03/2009 View Document
03/04/093 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBBIE / 09/01/2009 View Document
03/04/093 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRISON / 14/01/2009 View Document
03/04/093 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LYTTON / 12/03/2009 View Document
02/04/092 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 View Document
01/04/091 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTELLE BAUHARDT / 12/03/2009 View Document
10/02/0910 February 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
13/01/0913 January 2009	MEMORANDUM OF ASSOCIATION View Document
13/01/0913 January 2009	ADOPT ARTICLES 04/11/2008 View Document
25/07/0825 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/02/0811 February 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View Document
20/09/0720 September 2007	NEW DIRECTOR APPOINTED View Document
07/09/077 September 2007	NEW DIRECTOR APPOINTED View Document
07/09/077 September 2007	NEW DIRECTOR APPOINTED View Document
01/08/071 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/07/074 July 2007	DIRECTOR RESIGNED View Document
01/02/071 February 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/08/0618 August 2006	NEW DIRECTOR APPOINTED View Document
09/03/069 March 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	DIRECTOR RESIGNED View Document
01/08/051 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/05/054 May 2005	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View Document
22/10/0422 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
01/04/041 April 2004	SECRETARY'S PARTICULARS CHANGED View Document
29/03/0429 March 2004	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View Document
12/03/0412 March 2004	ARTICLES OF ASSOCIATION View Document
12/03/0412 March 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/09/0315 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/05/0322 May 2003	NEW DIRECTOR APPOINTED View Document

22/05/0322 May 2003	DIRECTOR RESIGNED View Document
17/05/0317 May 2003	NEW DIRECTOR APPOINTED View Document
16/05/0316 May 2003	DIRECTOR RESIGNED View Document
16/05/0316 May 2003	NEW DIRECTOR APPOINTED View Document
14/05/0314 May 2003	NEW DIRECTOR APPOINTED View Document
14/05/0314 May 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View Document
25/10/0225 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
24/07/0224 July 2002	DIRECTOR RESIGNED View Document
07/03/027 March 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View Document
26/11/0126 November 2001	SECRETARY RESIGNED View Document
26/11/0126 November 2001	NEW SECRETARY APPOINTED View Document
27/09/0127 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/04/012 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
02/04/012 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
02/04/012 April 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View Document
09/03/019 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/001 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
05/04/005 April 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View Document
21/11/9921 November 1999	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
14/05/9914 May 1999	ADOPT MEM AND ARTS 30/04/99 View Document
01/04/991 April 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View Document
01/04/991 April 1999	NEW DIRECTOR APPOINTED View Document
01/04/991 April 1999	DIRECTOR RESIGNED View Document
30/10/9830 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/09/9830 September 1998	COMPANY NAME CHANGED DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/98 View Document
27/04/9827 April 1998	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View Document
17/10/9717 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/10/9717 October 1997	SECRETARY RESIGNED View Document
16/09/9716 September 1997	S366A DISP HOLDING AGM 06/08/97 View Document
16/09/9716 September 1997	S252 DISP LAYING ACC 06/08/97 View Document
16/09/9716 September 1997	S386 DISP APP AUDS 06/08/97 View Document
18/08/9718 August 1997	NEW DIRECTOR APPOINTED View Document
13/06/9713 June 1997	NEW DIRECTOR APPOINTED View Document
15/04/9715 April 1997	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View Document
01/05/961 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
14/04/9614 April 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View Document
10/04/9610 April 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/03/9620 March 1996	COMPANY NAME CHANGED MORGAN GRENFELL TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/96 View Document
07/06/957 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
20/03/9520 March 1995	RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
10/08/9410 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
12/05/9412 May 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
12/05/9412 May 1994	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
12/05/9412 May 1994	LOCATION OF REGISTER OF MEMBERS View Document
06/04/946 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/946 April 1994	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View Document
12/09/9312 September 1993	NEW DIRECTOR APPOINTED View Document
19/08/9319 August 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
04/03/934 March 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View Document
04/03/934 March 1993	DIRECTOR RESIGNED View Document
04/02/934 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
01/12/921 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/9216 September 1992	AUDITOR'S RESIGNATION View Document
19/05/9219 May 1992	RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View Document
08/04/928 April 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
31/03/9231 March 1992	SECRETARY RESIGNED View Document
06/02/926 February 1992	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/924 January 1992	NEW DIRECTOR APPOINTED View Document
04/01/924 January 1992	NEW DIRECTOR APPOINTED View Document
23/12/9123 December 1991	NEW SECRETARY APPOINTED View Document
23/12/9123 December 1991	NEW DIRECTOR APPOINTED View Document
18/12/9118 December 1991	DIRECTOR RESIGNED View Document
18/12/9118 December 1991	DIRECTOR RESIGNED View Document
18/12/9118 December 1991	DIRECTOR RESIGNED View Document
18/12/9118 December 1991	DIRECTOR RESIGNED View Document
18/12/9118 December 1991	DIRECTOR RESIGNED View Document
07/08/917 August 1991	ADOPT MEM AND ARTS 30/07/91 View Document
25/06/9125 June 1991	RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS View Document
20/05/9120 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
19/11/9019 November 1990	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View Document
19/11/9019 November 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
19/11/9019 November 1990	LOCATION OF REGISTER OF MEMBERS View Document
19/11/9019 November 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
18/10/9018 October 1990	NEW SECRETARY APPOINTED View Document
03/09/903 September 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/07/9018 July 1990	DIRECTOR RESIGNED View Document
22/06/9022 June 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View Document
23/05/9023 May 1990	NEW DIRECTOR APPOINTED View Document
30/04/9030 April 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
08/01/908 January 1990	NEW DIRECTOR APPOINTED View Document
07/12/897 December 1989	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View Document
07/12/897 December 1989	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
07/12/897 December 1989	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
07/12/897 December 1989	LOCATION OF REGISTER OF MEMBERS View Document
20/11/8920 November 1989	DIRECTOR RESIGNED View Document
06/11/896 November 1989	DIRECTOR RESIGNED View Document
06/11/896 November 1989	NEW DIRECTOR APPOINTED View Document
03/11/893 November 1989	NEW DIRECTOR APPOINTED View Document
19/10/8919 October 1989	NEW DIRECTOR APPOINTED View Document
02/08/892 August 1989	RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View Document
17/07/8917 July 1989	SECRETARY RESIGNED View Document
17/07/8917 July 1989	NEW SECRETARY APPOINTED View Document
14/04/8914 April 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
04/02/894 February 1989	DIRECTOR RESIGNED View Document
05/09/885 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
24/05/8824 May 1988	RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS View Document
12/05/8812 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
20/01/8820 January 1988	DIRECTOR RESIGNED View Document
19/08/8719 August 1987	DIRECTOR RESIGNED View Document
19/08/8719 August 1987	DIRECTOR RESIGNED View Document
05/08/875 August 1987	RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS View Document
05/08/875 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
28/05/8728 May 1987	NEW DIRECTOR APPOINTED View Document
06/02/876 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/01/873 January 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/05/867 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
07/05/867 May 1986	RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS View Document
16/07/6916 July 1969	CERTIFICATE OF INCORPORATION View Document

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DB TRUSTEE SERVICES LIMITED

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