MORGAN GRENFELL PRIVATE EQUITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/11/1214 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 |
| 18/11/1118 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 18/11/1118 November 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 23 GREAT WINCHESTER STREET LONDON EC2P 2AX |
| 18/11/1118 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEMPSON |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALDINGTON |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 05/06/095 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 14/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MINTER / 13/01/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 05/03/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CALVERT / 03/03/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DIARMUID CUMMINS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN KEY |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JUNE MANSFIELD |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR CARLO PIRZIO BIROLI |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 07/02/2008 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN PURSLOW |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | ADOPT MEM AND ARTS 25/05/99 |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | COMPANY NAME CHANGED MORGAN GRENFELL DEVELOPMENT CAPI TAL LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | S386 DISP APP AUDS 11/07/97 |
| 06/08/976 August 1997 | S366A DISP HOLDING AGM 11/07/97 |
| 06/08/976 August 1997 | S252 DISP LAYING ACC 11/07/97 |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | |
| 23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/956 January 1995 | � NC 760000/1360000 22/12/94 |
| 06/01/956 January 1995 | NC INC ALREADY ADJUSTED 22/12/94 |
| 06/01/956 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 |
| 11/05/9411 May 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/05/9411 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/9411 May 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | |
| 07/01/947 January 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
| 07/01/947 January 1994 | � NC 10000/760000 17/12/93 |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | |
| 25/08/9225 August 1992 | AUDITOR'S RESIGNATION |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | |
| 13/05/9113 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9021 November 1990 | ALTER MEM AND ARTS 08/11/90 |
| 21/11/9021 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9021 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | SECRETARY RESIGNED |
| 19/10/9019 October 1990 | NEW SECRETARY APPOINTED |
| 19/10/9019 October 1990 | SECRETARY RESIGNED |
| 27/07/9027 July 1990 | NEW SECRETARY APPOINTED |
| 27/07/9027 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9024 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/9024 July 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/07/9024 July 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 24/07/9024 July 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 07/12/897 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/897 December 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/12/897 December 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | Resolutions |
| 13/09/8913 September 1989 | Resolutions |
| 13/09/8913 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/89 |
| 13/09/8913 September 1989 | Resolutions |
| 13/09/8913 September 1989 | Resolutions |
| 11/09/8911 September 1989 | |
| 11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | � NC 1000/10000 |
| 07/09/897 September 1989 | |
| 07/09/897 September 1989 | |
| 07/09/897 September 1989 | |
| 05/09/895 September 1989 | |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/895 September 1989 | |
| 05/09/895 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | |
| 05/09/895 September 1989 | |
| 05/09/895 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: G OFFICE CHANGED 05/09/89 2 BACHES STREET LONDON N1 6UB |
| 04/09/894 September 1989 | COMPANY NAME CHANGED TABSORT LIMITED CERTIFICATE ISSUED ON 05/09/89 |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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