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DRW CAPITAL MARKETS (UK) LIMITED

Company number 04675177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2007 288b Director resigned
29 Nov 2007 288a New secretary appointed
16 Nov 2007 288b Secretary resigned
12 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 18/02/07; full list of members
12 Apr 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 18/02/06; full list of members
19 Dec 2005 287 Registered office changed on 19/12/05 from: no.1 Riding house street london W1A 3AS
07 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005 123 £ nc 1050000/1080000 24/03/05
06 Apr 2005 AA Full accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 18/02/05; full list of members
18 Feb 2005 88(2)R Ad 30/09/04--------- £ si 50000@1
18 Feb 2005 88(2)R Ad 24/11/04--------- £ si 300000@1
13 Jan 2005 123 Nc inc already adjusted 24/11/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 123 Nc inc already adjusted 30/04/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 300000 shs 24/11/04
06 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 300000 24/11/04
12 Jul 2004 122 £ nc 500000/400000 21/06/04
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
06 Apr 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 288b Director resigned