DRW INVESTMENTS (UK) LIMITED

02329842
122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
27 Aug 2024 officers Termination of appointment of secretary (Katten Muchin Rosenman Uk Llp) 1 Buy now
19 Aug 2024 officers Change of particulars for director (Mr Neil Graham Dunn) 2 Buy now
11 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2024 accounts Annual Accounts 25 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Appointment of director (Jessica Steinbrecher) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Thomas John Mythen) 1 Buy now
05 Sep 2023 accounts Annual Accounts 26 Buy now
12 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
11 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
24 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 27 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 officers Termination of appointment of director (Kevin Kroeger) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (Donald Wilson Jr) 1 Buy now
10 Jan 2022 officers Appointment of director (Mr Thomas John Mythen) 2 Buy now
10 Jan 2022 officers Appointment of director (Mr Neil Graham Dunn) 2 Buy now
22 Sep 2021 accounts Annual Accounts 27 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 25 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 25 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 25 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 officers Appointment of corporate secretary (Katten Muchin Rosenman Uk Llp) 2 Buy now
22 Jun 2017 accounts Annual Accounts 25 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 accounts Annual Accounts 30 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 accounts Annual Accounts 27 Buy now
30 Mar 2015 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 26 Buy now
06 May 2014 auditors Auditors Resignation Company 1 Buy now
03 Apr 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 27 Buy now
25 Feb 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 27 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 29 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 officers Change of particulars for director (Mr. Kevin Kroeger) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Mr Donald Wilson Jr) 2 Buy now
27 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2010 accounts Annual Accounts 27 Buy now
08 Apr 2010 officers Termination of appointment of director (Kenneth Brody) 1 Buy now
08 Apr 2010 officers Appointment of director (Mr. Kevin Kroeger) 2 Buy now
19 Mar 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 officers Change of particulars for director (Director Donald Wilson Jr) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Kenneth Brody) 2 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Apr 2009 accounts Annual Accounts 26 Buy now
18 Mar 2009 annual-return Return made up to 18/02/09; full list of members 3 Buy now
18 Mar 2009 officers Director's change of particulars / kenneth brody / 01/02/2009 1 Buy now
18 Mar 2009 officers Director's change of particulars / donald wilson jr / 01/02/2009 1 Buy now
05 Nov 2008 officers Appointment terminated director and secretary annabel duff 1 Buy now
04 Nov 2008 officers Director appointed kenneth brody 1 Buy now
18 Jun 2008 annual-return Return made up to 19/02/08; full list of members 4 Buy now
14 Apr 2008 accounts Annual Accounts 26 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
29 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
16 Nov 2007 officers Secretary resigned 1 Buy now
21 Apr 2007 annual-return Return made up to 19/02/07; full list of members 7 Buy now
13 Apr 2007 accounts Annual Accounts 22 Buy now
12 Apr 2006 accounts Annual Accounts 20 Buy now
06 Mar 2006 annual-return Return made up to 19/02/06; full list of members 7 Buy now
19 Dec 2005 address Registered office changed on 19/12/05 from: no 1 riding house street london W1A 3AS 1 Buy now
12 Apr 2005 annual-return Return made up to 19/02/05; full list of members 7 Buy now
06 Apr 2005 accounts Annual Accounts 20 Buy now
15 Mar 2005 capital Nc inc already adjusted 08/09/04 1 Buy now
07 Mar 2005 capital Ad 08/09/04--------- us$ si 420000@1=420000 us$ ic 0/420000 2 Buy now
26 Nov 2004 capital Nc inc already adjusted 08/09/04 1 Buy now
23 Nov 2004 resolution Resolution 1 Buy now
23 Sep 2004 resolution Resolution 1 Buy now
23 Sep 2004 resolution Resolution 1 Buy now
06 Apr 2004 accounts Annual Accounts 20 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
27 Feb 2004 annual-return Return made up to 19/02/04; full list of members 7 Buy now
07 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2003 accounts Annual Accounts 19 Buy now
03 Mar 2003 annual-return Return made up to 25/01/03; full list of members 7 Buy now
22 Aug 2002 officers New director appointed 2 Buy now
02 Apr 2002 accounts Annual Accounts 16 Buy now
08 Feb 2002 annual-return Return made up to 25/01/02; full list of members 6 Buy now
02 Apr 2001 accounts Annual Accounts 15 Buy now
22 Feb 2001 annual-return Return made up to 25/01/01; full list of members 6 Buy now
27 Sep 2000 officers Director resigned 1 Buy now
05 Apr 2000 accounts Annual Accounts 14 Buy now
08 Mar 2000 officers New director appointed 2 Buy now
08 Feb 2000 annual-return Return made up to 25/01/00; full list of members 6 Buy now
29 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Dec 1999 address Registered office changed on 13/12/99 from: smith & williamson no 1 riding house street london W1P 7PA 1 Buy now