DRW INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DRW INVESTMENTS (UK) LIMITED
COMPANY NUMBER
02329842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/12/1988
(35 years and 11 months old)
WEBSITE
drw.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1989
23/03/1999
LOCAL TRADERS LIMITED
View all previous names
LONDON
EC3V 4AB
Telephone: 04207282100
TPS: No
122 Leadenhall Street
London
EC3V 4AB
51-55 Gresham Street
London
EC2V 7HQ
Telephone: 72821000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRW INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 29/08/2024 | KATTEN MUCHIN ROSENMAN UK LLP (924276849) has left the board |
| 29/08/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932648242) Appointed |
Credit Risk Overview
Want to learn more about DRW INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRW INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRW INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 27/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/1991 - Present (33 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRW INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 29/08/2024 | KATTEN MUCHIN ROSENMAN UK LLP (924276849) has left the board |
| 29/08/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932648242) Appointed |
| 25/04/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Jessica Steinbrecher (931799502) Appointed |
| 03/11/2023 | Thomas John Mythen (929122765) has left the board |
| 09/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 12/01/2022 | Donald Wilson Jr (908387103) has left the board |
| 12/01/2022 | Kevin Kroeger (915035614) has left the board |
| 12/01/2022 | New Board Member Neil Graham Dunn (920263320) Appointed |
| 12/01/2022 | New Board Member Thomas John Mythen (929122765) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 06/02/2018 | New Company Secretary KATTEN MUCHIN ROSENMAN UK LLP (924276849) Appointed |
| 27/06/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 02/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 18/03/2016 | Change in Reg. Office |
| 04/03/2016 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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