Active
Company Information for DEUTSCHE NOMINEES LIMITED
21 MOORFIELDS, LONDON, EC2Y 9DB,
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Company Registration Number
00296842
Private Limited Company
Active |
Company Name | |
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DEUTSCHE NOMINEES LIMITED | |
Legal Registered Office | |
21 MOORFIELDS LONDON EC2Y 9DB Other companies in EC2P | |
Company Number | 00296842 | |
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Company ID Number | 00296842 | |
Date formed | 1935-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:56:42 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA MUNALULA |
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ANDREW WILLIAM BARTLETT |
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JOHN TERENCE SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENEDICT CRAIG |
Director | ||
JOANNE LOUISE BAGSHAW |
Company Secretary | ||
VICTORIA BRUCE |
Director | ||
ROBIN SMITH |
Company Secretary | ||
MARK HEADINGS |
Director | ||
ZOE VICTORIA WHATMORE |
Director | ||
STUART WILLIAM CLARK |
Director | ||
ANDREW COOPER |
Director | ||
VAUGHN ERIC HARMAN |
Director | ||
DAVID GEORGE PENFOLD |
Director | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
PAUL JOHN CLAPHAM |
Director | ||
MARK ROBERT MORRIS |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
ZAC BRIAN FORTUNE |
Director | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
HELEN ESTELLE GREEN |
Company Secretary | ||
ANTHONY VINCENT STITT |
Director | ||
PAUL ALEXANDER CUMMINS |
Director | ||
ANTHONY CHRISTOPHER WHITTER |
Company Secretary | ||
ROWENA JANE CARR |
Director | ||
JOHN WILLIAM BISHOP |
Director | ||
STEPHEN RICHARD PAGE |
Company Secretary | ||
ROBERT JOHN DOWSETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
DB U.K. NOMINEES LIMITED | Director | 2007-09-21 | CURRENT | 1980-12-30 | Dissolved 2016-02-06 | |
BANKERS TRUST NOMINEES LIMITED | Director | 2003-01-27 | CURRENT | 1928-07-18 | Dissolved 2016-02-06 | |
MORGAN GRENFELL & CO. LIMITED | Director | 2002-06-14 | CURRENT | 1995-07-04 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
PSC05 | Change of details for Db Uk Holdings Limited as a person with significant control on 2023-12-01 | |
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 23 Great Winchester Street London EC2P 2AX | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/23 FROM 23 Great Winchester Street London EC2P 2AX | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LOUISE BAGSHAW on 2023-07-17 | ||
Director's details changed for Mr Andrew William Bartlett on 2023-07-17 | ||
CH01 | Director's details changed for Mr Andrew William Bartlett on 2023-07-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17 | |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE CRAVEN | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE CRAVEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CRAVEN | |
Termination of appointment of a director | ||
Termination of appointment of a director | ||
TM01 | Termination of appointment of a director | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED PAUL LESLIE WHITE CHAPMAN | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENDALL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENDALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENDALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JONATHAN BENDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ADRIAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE SAUNDERS | |
AP03 | Appointment of Mr Andrew William Bartlett as company secretary on 2019-10-16 | |
AP03 | Appointment of Ms Joanne Louise Bagshaw as company secretary on 2019-10-16 | |
TM02 | Termination of appointment of Philip Davis on 2019-09-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Pamela Munalula on 2018-12-20 | |
AP03 | Appointment of Mr Philip Davis as company secretary on 2018-09-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT CRAIG | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE SAUNDERS | |
TM02 | Termination of appointment of Joanne Louise Bagshaw on 2018-05-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRUCE | |
AP01 | DIRECTOR APPOINTED VICTORIA BRUCE | |
AP03 | Appointment of Pamela Munalula as company secretary on 2018-05-11 | |
AP01 | DIRECTOR APPOINTED VICTORIA BRUCE | |
TM02 | Termination of appointment of Robin Smith on 2018-03-16 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AP03 | Appointment of Mr Robin Smith as company secretary on 2017-11-23 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEADINGS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 | |
RES01 | ADOPT ARTICLES 10/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEADINGS / 09/01/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEUTSCHE NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DEUTSCHE NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |