Company Information for DWS INVESTMENTS UK LIMITED
21 MOORFIELDS, LONDON, EC2Y 9DB,
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Company Registration Number
05233891
Private Limited Company
Active |
Company Name | ||||
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DWS INVESTMENTS UK LIMITED | ||||
Legal Registered Office | ||||
21 MOORFIELDS LONDON EC2Y 9DB Other companies in EC2N | ||||
Previous Names | ||||
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Company Number | 05233891 | |
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Company ID Number | 05233891 | |
Date formed | 2004-09-16 | |
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 | FULL |
Last Datalog update: | 2024-03-06 09:50:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM BARTLETT |
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NICHOLAS RUPERT KENYON |
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MANOOJ MISTRY |
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STEPHEN JAMES THOMAS SHAW |
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JOHN GRAHAM MEAD WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER BRUCE DOUGLAS |
Director | ||
SCOTT LINSLEY |
Company Secretary | ||
DENIS TAYLOR |
Director | ||
YVES DERMAUX |
Director | ||
CHRISTIAN SCHUMER |
Director | ||
ANDREEA GROB |
Director | ||
MARK WILLIAM BOLTON |
Director | ||
IVOR LEONARD HOGAN |
Director | ||
THOMAS GILBERT SLOCOCK |
Director | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
NICHOLAS KRISTIAN JAMES CALVERT |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
CYNTHIA PIERCE NESTLE |
Director | ||
NIRAL PRATAPRAY KALARIA |
Director | ||
THOMAS LIAM HENAGHAN |
Director | ||
PIETER JAN GERARD FURNEE |
Director | ||
KEVIN DAVID JONES |
Director | ||
SVEN ERIK KNOOP |
Director | ||
GARETH DAVID HAYTER |
Director | ||
KENNETH LOUIS RIVA |
Director | ||
IAN WESTBROOK TRUNDLE |
Director | ||
JOSEPH FRANCIS WALTERS |
Director | ||
JOACHIM KURT WILHELM LIESE |
Director | ||
PAUL ARTHUR HOGWOOD |
Company Secretary | ||
MARK POPE |
Company Secretary | ||
MICHAEL BERNARD WALSH |
Director | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
ADRIAN BRETTELL DYKE |
Director | ||
MARK POPE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REIB INTERNATIONAL HOLDINGS LIMITED | Director | 2011-04-08 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
TAPEORDER LIMITED | Director | 2008-09-04 | CURRENT | 1996-11-21 | Dissolved 2015-05-24 | |
SHOPREADY LIMITED | Director | 2008-09-04 | CURRENT | 1997-02-06 | Dissolved 2015-05-24 | |
RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED | Director | 2006-02-20 | CURRENT | 1990-03-08 | Active | |
DWS ALTERNATIVES GLOBAL LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
HELIUM HOLDINGS NUMBER 1 LIMITED | Director | 2005-08-23 | CURRENT | 2005-06-29 | Dissolved 2014-04-08 | |
HELIUM HOLDINGS NUMBER 2 LIMITED | Director | 2005-08-23 | CURRENT | 2005-06-29 | Dissolved 2014-04-08 | |
INTERNATIONAL OPERATOR LIMITED | Director | 2004-06-29 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM Winchester House 1 Great Winchester Street London EC2N 2DB | ||
DIRECTOR APPOINTED ANDREW LEVY | ||
Director's details changed for John Graham Mead Webster on 2023-07-17 | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA BASSETT | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA BASSETT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Appointment of Computershare Company Secretarial Services Limited as company secretary on 2022-12-07 | ||
Termination of appointment of Andrew William Bartlett on 2022-12-07 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES THOMAS SHAW | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR SAMIR MANCHANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROELFIEN ANNET KUJPERS | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GAFFO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-01-26 GBP 107,000,001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/01/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED FIONA BASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOOJ MISTRY | |
AP01 | DIRECTOR APPOINTED ROELFIEN ANNET KUJPERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA MUZZI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-01 GBP 157,000,001 | |
CAP-SS | Solvency Statement dated 25/09/19 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GIANLUCA MUZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA RYAN DALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUPERT KENYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/08/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MARIA RYAN DALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED NICHOLAS RUPERT KENYON | |
RP04TM01 | Second filing for the termination of Yves Dermaux | |
ANNOTATION | Clarification | |
PSC02 | Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on 2017-12-14 | |
PSC07 | CESSATION OF DEUTSCHE ASSET MANAGEMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRUCE DOUGLAS | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 190000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES DERMAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES DERMAUX | |
AP03 | SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT | |
AP03 | SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT LINSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT LINSLEY | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 190000001 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 190000001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHUMER | |
RES13 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 31/01/2017 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA GROB | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 170000001 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 170000001 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 38000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREEA GROB | |
AP01 | DIRECTOR APPOINTED ROGER BRUCE DOUGLAS | |
AP01 | DIRECTOR APPOINTED YVES DERMAUX | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 38000001 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 38000001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR HOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM MEAD WEBSTER / 18/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SLOCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT | |
AP03 | SECRETARY APPOINTED MR SCOTT LINSLEY | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 26000001 | |
AR01 | 31/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED DENIS TAYLOR | |
AP01 | DIRECTOR APPOINTED JOHN GRAHAM MEAD WEBSTER | |
AP01 | DIRECTOR APPOINTED CHRISTIAN SCHUMER | |
AP03 | SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALVERT | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR IVOR LEONARD HOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 26000001 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MANOOJ MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA NESTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 20/05/14 STATEMENT OF CAPITAL GBP 26000001 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM ONE APPOLD STREET LONDON EC2A 2UU | |
RES13 | THAT THE DIRECTORS BE AND HEREBY ARE UNCONDITIONALLY AUTHORISED TO EXERCISE ALL MPOWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES 20/05/2014 | |
RES01 | ADOPT ARTICLES 20/05/2014 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 31/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS GILBERT SLOCOCK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES THOMAS SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRAL KALARIA | |
AR01 | 31/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER JAN GERARD FURNEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BOLTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA PIERCE NESTLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIRAL PRATAPRAY KALARIA / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
AP01 | DIRECTOR APPOINTED MR PIETER JAN GERARD FURNEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN KNOOP | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER | |
RES01 | ADOPT ARTICLES 27/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH RIVA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA NESTLE / 02/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIRAL KALARIA / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENAGHAN / 13/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 | |
288a | DIRECTOR APPOINTED SVEN ERIK KNOOP | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN DAVID JONES | |
288a | DIRECTOR APPOINTED KENNETH LOUIS RIVA | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN TRUNDLE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR THOMAS LIAM HENAGHAN | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | £ NC 15000000/50000000 26/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 19/12/06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 DWS INVESTMENTS UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Croydon | |
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FUND MANAGEMENT FEES |
London Borough of Croydon | |
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FUND MANAGEMENT FEES |
Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |