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DWS GROUP SERVICES UK LIMITED (01942565)

DWS GROUP SERVICES UK LIMITED (01942565) is an active UK company. incorporated on 28 August 1985. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. DWS GROUP SERVICES UK LIMITED has been registered for 40 years. Current directors include ALEXANDER, Samantha, LEVY, Andrew, SWAINE, Katharine.

Company Number
01942565
Status
active
Type
ltd
Incorporated
28 August 1985
Age
40 years
Address
21 Moorfields, London, EC2Y 9DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
ALEXANDER, Samantha, LEVY, Andrew, SWAINE, Katharine
SIC Codes
66190

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DWS GROUP SERVICES UK LIMITED

DWS GROUP SERVICES UK LIMITED is an active company incorporated on 28 August 1985 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. DWS GROUP SERVICES UK LIMITED was registered 40 years ago.(SIC: 66190)

Status

active

Active since 40 years ago

Company No

01942565

LTD Company

Age

40 Years

Incorporated 28 August 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
From: 4 October 1999To: 21 December 2018
MORGAN GRENFELL ASSET MANAGEMENT LIMITED
From: 28 August 1985To: 4 October 1999
Contact
Address

21 Moorfields London, EC2Y 9DB,

Previous Addresses

Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
From: 31 January 2019To: 1 February 2024
One Appold Street London EC2A 2UU
From: 28 August 1985To: 31 January 2019
Timeline

39 key events • 1985 - 2024

Funding Officers Ownership
Company Founded
Aug 85
Director Joined
Oct 09
Director Left
Sept 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Feb 11
Director Joined
May 11
Director Left
May 11
Director Joined
Aug 11
Director Left
Mar 13
Director Left
Mar 13
Director Left
May 14
Director Left
May 14
Director Joined
Dec 14
Director Left
Nov 15
Director Left
Jul 16
Director Left
Sept 16
Director Joined
Oct 16
Director Joined
Mar 17
Director Left
Mar 17
Owner Exit
Feb 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Left
Jul 19
Director Left
Oct 19
Director Joined
Nov 19
Director Left
May 23
Director Joined
Oct 24
0
Funding
37
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

VISTRA COMPANY SECRETARIES LIMITED

Active
10, Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 01 Oct 2024

ALEXANDER, Samantha

Active
Moorfields, LondonEC2Y 9DB
Born May 1975
Director
Appointed 23 Apr 2019

LEVY, Andrew

Active
Moorfields, LondonEC2Y 9DB
Born March 1978
Director
Appointed 05 Mar 2018

SWAINE, Katharine

Active
Moorfields, LondonEC2Y 9DB
Born November 1970
Director
Appointed 29 Aug 2024

BARTLETT, Andrew William

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 24 Oct 2017
Resigned 14 Dec 2022

BARTLETT, Andrew William

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 14 Aug 2015
Resigned 11 Feb 2016

BARTLETT, Andrew William

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 29 Sept 2006
Resigned 19 May 2014

BAYLIS, John

Resigned
New Arr, NairnIV12 5QJ
Secretary
Appointed 18 Feb 1993
Resigned 31 Aug 1993

DYKE, Adrian Brettell

Resigned
70 Gibson Square, LondonN1 0RA
Secretary
Appointed 10 Feb 2004
Resigned 13 May 2005

HOGWOOD, Paul Arthur

Resigned
15 Ambleside, EppingCM16 4PT
Secretary
Appointed 21 Oct 1996
Resigned 29 Sept 2006

HOGWOOD, Paul Arthur

Resigned
10 Ravens Hill, ChislehurstBR7 5PD
Secretary
Appointed N/A
Resigned 18 Feb 1993

LINSLEY, Scott

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 11 Feb 2016
Resigned 24 Oct 2017

MCNALTY, Mary Josephine Margaret

Resigned
Langford Green, LondonSE5 8BX
Secretary
Appointed 13 May 2005
Resigned 30 Sept 2005

POPE, Mark

Resigned
1 Meadview Road, WareSG12 9JU
Secretary
Appointed 30 Sept 2005
Resigned 31 Mar 2006

RUTHERFORD, Adam Paul

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Secretary
Appointed 29 Sept 2006
Resigned 14 Aug 2015

THORNHILL, Jane Carol

Resigned
1 Queens Walk, HarrowHA1 1XR
Secretary
Appointed 01 Sept 1993
Resigned 01 Dec 1993

WHEATLEY, Alan Michael, Dr

Resigned
Great Goodwin Farmhouse, GuildfordGU4 7AX
Secretary
Appointed 01 Dec 1993
Resigned 21 Oct 1996

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Resigned
Bridgwater Road, BristolBS13 8AE
Corporate secretary
Appointed 14 Dec 2022
Resigned 30 Sept 2024

ANDERSON, James Knowles

Resigned
15 St Hildas Wharf, LondonE1 9XX
Born September 1965
Director
Appointed 01 Apr 1998
Resigned 01 Apr 1999

ARMITAGE, John Christopher

Resigned
Barn Cottage, CirencesterGL7 5EF
Born December 1959
Director
Appointed N/A
Resigned 06 May 1994

BALDT, David Westover

Resigned
677 Lippincott Avenue, Moorestown08057
Born July 1949
Director
Appointed 01 Oct 1993
Resigned 21 Apr 1999

BAMPING, Graham David

Resigned
Rowan House, RichmondTW10 6QH
Born February 1957
Director
Appointed 01 Apr 1993
Resigned 31 Dec 1998

BARATTA, Johannes

Resigned
15 Trevor Place, LondonSW7 1LB
Born June 1959
Director
Appointed 12 Dec 1997
Resigned 21 Sept 1998

BEHRENWALDT, Udo Wilfried Harmut

Resigned
Germanenstrasse 8, Hofheim
Born November 1941
Director
Appointed 26 Apr 2002
Resigned 14 Jan 2003

BENSON, Henry Charles

Resigned
Porthill House, Henley-On-ThamesRG9 5RL
Born May 1950
Director
Appointed N/A
Resigned 06 Feb 2002

BERNARD, Christophe

Resigned
Niedenau 49, Frankfurt Am Main 60325FOREIGN
Born December 1965
Director
Appointed 26 Apr 2002
Resigned 11 Feb 2003

BERRIMAN, Paul Christopher

Resigned
39 Onslow Gardens, LondonN10 3JY
Born June 1966
Director
Appointed 26 Apr 2002
Resigned 16 Dec 2005

BERRIMAN, Paul Christopher

Resigned
39 Onslow Gardens, LondonN10 3JY
Born June 1966
Director
Appointed 01 Apr 1998
Resigned 01 Apr 1999

BLACK, Alexander Thomas

Resigned
30 Dempster Road, LondonSW18 1AT
Born June 1963
Director
Appointed 07 Sept 1998
Resigned 26 Apr 2002

BOLTON, Mark William

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born May 1959
Director
Appointed 04 Oct 2005
Resigned 31 Aug 2016

BROWN, Colin Michael

Resigned
St Helena House, RichmondTW9 1NP
Born April 1959
Director
Appointed 21 Oct 1996
Resigned 21 Jun 1999

BROWN, Timothy Frank

Resigned
Angley Lake, CranbrookTN17 2PR
Born November 1944
Director
Appointed 22 Sept 1997
Resigned 01 Apr 1999

BRUSH, David Michael

Resigned
21 Prince Albert Road, LondonNW1 7ST
Born March 1960
Director
Appointed 04 Oct 2005
Resigned 12 Dec 2007

BRYAN, Elizabeth Blomfield

Resigned
9 Pretoria Avenue, New South Wales
Born October 1946
Director
Appointed 22 Sept 1997
Resigned 10 Nov 1999

BULLOCK, Michael

Resigned
18 Vincent Square, LondonSW1P 2NA
Born November 1951
Director
Appointed N/A
Resigned 31 Dec 1998

Persons with significant control

2

1 Active
1 Ceased

Deutsche Bank Aktiengesellschaft

Active
Frankfurt Am Main60325

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2017

Db Uk Pcam Holdings Limited

Ceased
1 Great Winchester Street, LondonEC2N 2DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Dec 2017
Fundings
Financials
Latest Activities

Filing History

418

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2024
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
2 October 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
30 September 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
10 February 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 February 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Accounts With Accounts Type Full
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2020
CH01Change of Director Details
Confirmation Statement With Updates
11 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
15 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 January 2019
AD01Change of Registered Office Address
Resolution
21 December 2018
RESOLUTIONSResolutions
Change Of Name Notice
21 December 2018
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Termination Director Company
16 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
21 February 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 February 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Legacy
7 June 2017
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
27 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 February 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Appoint Person Secretary Company With Name Date
26 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 November 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Termination Secretary Company With Name
26 May 2014
TM02Termination of Secretary
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Miscellaneous
29 April 2014
MISCMISC
Miscellaneous
24 April 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 October 2010
AP01Appointment of Director
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Appoint Person Director Company With Name
30 October 2009
AP01Appointment of Director
Legacy
21 August 2009
288cChange of Particulars
Legacy
21 August 2009
288cChange of Particulars
Legacy
28 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Resolution
3 June 2009
RESOLUTIONSResolutions
Legacy
3 April 2009
288cChange of Particulars
Legacy
3 April 2009
288cChange of Particulars
Legacy
2 April 2009
288cChange of Particulars
Legacy
27 February 2009
288cChange of Particulars
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Full
26 November 2008
AAAnnual Accounts
Legacy
25 November 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
3 October 2008
288aAppointment of Director or Secretary
Legacy
1 August 2008
288bResignation of Director or Secretary
Legacy
1 August 2008
288bResignation of Director or Secretary
Legacy
5 June 2008
288cChange of Particulars
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
363aAnnual Return
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
23 April 2007
288cChange of Particulars
Legacy
9 March 2007
288aAppointment of Director or Secretary
Legacy
9 March 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
363aAnnual Return
Legacy
30 October 2006
288aAppointment of Director or Secretary
Legacy
30 October 2006
288aAppointment of Director or Secretary
Legacy
30 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 September 2006
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
20 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288bResignation of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Legacy
31 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
17 October 2005
288aAppointment of Director or Secretary
Legacy
14 October 2005
288aAppointment of Director or Secretary
Legacy
14 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
288aAppointment of Director or Secretary
Legacy
13 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 July 2005
AAAnnual Accounts
Legacy
20 July 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
288bResignation of Director or Secretary
Memorandum Articles
16 June 2005
MEM/ARTSMEM/ARTS
Resolution
16 June 2005
RESOLUTIONSResolutions
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
19 May 2005
363sAnnual Return (shuttle)
Legacy
25 February 2005
288bResignation of Director or Secretary
Legacy
21 February 2005
288cChange of Particulars
Legacy
11 February 2005
288aAppointment of Director or Secretary
Legacy
11 February 2005
288aAppointment of Director or Secretary
Legacy
11 February 2005
288bResignation of Director or Secretary
Legacy
11 February 2005
288bResignation of Director or Secretary
Legacy
11 February 2005
288bResignation of Director or Secretary
Legacy
11 February 2005
288bResignation of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Resolution
5 July 2004
RESOLUTIONSResolutions
Legacy
8 June 2004
363aAnnual Return
Accounts With Accounts Type Full
20 May 2004
AAAnnual Accounts
Legacy
11 March 2004
288aAppointment of Director or Secretary
Legacy
9 March 2004
288aAppointment of Director or Secretary
Legacy
9 March 2004
288aAppointment of Director or Secretary
Legacy
8 March 2004
288aAppointment of Director or Secretary
Legacy
8 March 2004
288aAppointment of Director or Secretary
Legacy
20 January 2004
288cChange of Particulars
Legacy
19 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 July 2003
AAAnnual Accounts
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
19 June 2003
288cChange of Particulars
Legacy
20 May 2003
363sAnnual Return (shuttle)
Legacy
6 March 2003
288cChange of Particulars
Legacy
20 February 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
26 July 2002
288bResignation of Director or Secretary
Legacy
10 July 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
288aAppointment of Director or Secretary
Legacy
30 May 2002
363sAnnual Return (shuttle)
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
29 May 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
288aAppointment of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
17 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 May 2002
AAAnnual Accounts
Legacy
9 May 2002
288aAppointment of Director or Secretary
Legacy
9 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
12 February 2002
288bResignation of Director or Secretary
Legacy
13 November 2001
288bResignation of Director or Secretary
Legacy
31 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 2001
AAAnnual Accounts
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
363sAnnual Return (shuttle)
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
3 March 2000
287Change of Registered Office
Legacy
25 November 1999
288bResignation of Director or Secretary
Legacy
25 November 1999
288bResignation of Director or Secretary
Legacy
23 November 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 October 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 July 1999
363sAnnual Return (shuttle)
Legacy
2 July 1999
288bResignation of Director or Secretary
Legacy
25 June 1999
288cChange of Particulars
Legacy
25 June 1999
288bResignation of Director or Secretary
Legacy
25 June 1999
288bResignation of Director or Secretary
Legacy
11 June 1999
288bResignation of Director or Secretary
Legacy
29 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Legacy
31 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 March 1999
AAAnnual Accounts
Legacy
15 January 1999
288bResignation of Director or Secretary
Legacy
14 January 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
288bResignation of Director or Secretary
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Resolution
29 December 1998
RESOLUTIONSResolutions
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288cChange of Particulars
Legacy
28 September 1998
288bResignation of Director or Secretary
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
14 July 1998
288bResignation of Director or Secretary
Legacy
29 May 1998
288bResignation of Director or Secretary
Legacy
26 May 1998
363sAnnual Return (shuttle)
Legacy
6 May 1998
288bResignation of Director or Secretary
Legacy
30 April 1998
288cChange of Particulars
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
3 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 March 1998
AAAnnual Accounts
Legacy
20 March 1998
288bResignation of Director or Secretary
Legacy
22 December 1997
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital
13 October 1997
CERT15CERT15
Legacy
10 October 1997
OC138OC138
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
26 September 1997
288aAppointment of Director or Secretary
Legacy
20 August 1997
88(2)R88(2)R
Resolution
20 August 1997
RESOLUTIONSResolutions
Resolution
20 August 1997
RESOLUTIONSResolutions
Resolution
20 August 1997
RESOLUTIONSResolutions
Legacy
20 August 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
13 August 1997
AAAnnual Accounts
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
5 June 1997
363sAnnual Return (shuttle)
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
13 May 1997
288bResignation of Director or Secretary
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
26 January 1997
288bResignation of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
11 September 1996
288288
Auditors Resignation Company
17 June 1996
AUDAUD
Legacy
9 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1996
AAAnnual Accounts
Memorandum Articles
24 April 1996
MEM/ARTSMEM/ARTS
Legacy
24 April 1996
123Notice of Increase in Nominal Capital
Legacy
24 April 1996
88(2)R88(2)R
Resolution
24 April 1996
RESOLUTIONSResolutions
Resolution
24 April 1996
RESOLUTIONSResolutions
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Legacy
10 April 1996
288288
Legacy
24 March 1996
288288
Legacy
2 February 1996
353a353a
Legacy
29 January 1996
288288
Legacy
17 October 1995
288288
Legacy
17 October 1995
288288
Legacy
13 June 1995
363x363x
Accounts With Accounts Type Full
7 June 1995
AAAnnual Accounts
Resolution
17 May 1995
RESOLUTIONSResolutions
Legacy
20 April 1995
288288
Legacy
5 April 1995
288288
Legacy
5 April 1995
288288
Legacy
5 April 1995
288288
Legacy
5 April 1995
288288
Legacy
8 November 1994
288288
Legacy
23 June 1994
288288
Legacy
2 June 1994
363sAnnual Return (shuttle)
Legacy
31 May 1994
288288
Legacy
3 May 1994
288288
Legacy
19 April 1994
288288
Legacy
19 April 1994
288288
Legacy
19 April 1994
288288
Legacy
19 April 1994
288288
Accounts With Accounts Type Full
31 March 1994
AAAnnual Accounts
Legacy
15 December 1993
288288
Legacy
15 November 1993
288288
Legacy
8 September 1993
288288
Legacy
25 May 1993
363b363b
Accounts With Accounts Type Full
10 May 1993
AAAnnual Accounts
Legacy
26 April 1993
288288
Legacy
20 April 1993
288288
Legacy
20 April 1993
288288
Legacy
20 April 1993
288288
Legacy
1 April 1993
288288
Legacy
1 April 1993
288288
Legacy
11 March 1993
288288
Legacy
2 March 1993
288288
Legacy
26 February 1993
288288
Legacy
22 February 1993
288288
Legacy
4 February 1993
288288
Legacy
7 December 1992
288288
Auditors Resignation Company
26 August 1992
AUDAUD
Legacy
3 June 1992
363b363b
Legacy
1 May 1992
288288
Legacy
1 May 1992
288288
Legacy
1 May 1992
288288
Legacy
1 May 1992
288288
Accounts With Accounts Type Full
1 May 1992
AAAnnual Accounts
Legacy
31 March 1992
288288
Legacy
31 March 1992
288288
Legacy
9 October 1991
288288
Legacy
9 October 1991
288288
Legacy
7 October 1991
288288
Accounts Amended With Accounts Type Full
22 July 1991
AAMDAAMD
Accounts With Accounts Type Full
7 June 1991
AAAnnual Accounts
Legacy
29 May 1991
363aAnnual Return
Legacy
1 May 1991
288288
Legacy
1 May 1991
288288
Legacy
11 April 1991
288288
Legacy
11 April 1991
288288
Legacy
11 April 1991
288288
Legacy
11 April 1991
288288
Legacy
11 April 1991
288288
Legacy
25 July 1990
363363
Legacy
24 July 1990
288288
Accounts With Accounts Type Full
29 May 1990
AAAnnual Accounts
Legacy
23 May 1990
288288
Legacy
7 December 1989
287Change of Registered Office
Legacy
5 October 1989
288288
Legacy
20 June 1989
363363
Accounts With Accounts Type Full
22 May 1989
AAAnnual Accounts
Legacy
10 May 1989
288288
Legacy
13 March 1989
288288
Legacy
13 February 1989
288288
Legacy
1 February 1989
288288
Legacy
24 January 1989
288288
Legacy
16 November 1988
288288
Legacy
26 September 1988
288288
Accounts With Accounts Type Full
19 August 1988
AAAnnual Accounts
Legacy
16 August 1988
363363
Legacy
13 June 1988
288288
Legacy
28 January 1988
288288
Legacy
3 September 1987
288288
Legacy
5 August 1987
288288
Accounts With Accounts Type Full
11 May 1987
AAAnnual Accounts
Legacy
31 March 1987
363363
Legacy
6 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
288288
Legacy
3 December 1986
288288
Legacy
23 October 1986
288288
Legacy
8 August 1986
288288
Legacy
28 June 1986
288288
Legacy
7 May 1986
288288
Incorporation Company
28 August 1985
NEWINCIncorporation