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DRS MARKETS LTD

Company number 09327981

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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)
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,200,000
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CH01 Director's details changed for Mr John Casimir Featherman on 7 June 2016
08 Jul 2016 AP01 Appointment of Mr Darren Vickers as a director on 1 July 2016
22 Jun 2016 AD01 Registered office address changed from 310D Sterling House Langston Road Loughton Essex IG10 3TS England to C/O Suite 214a 2nd Floor Warnford Court Throgmorton Street London EC2N 2AT on 22 June 2016
15 Apr 2016 TM01 Termination of appointment of Andrew Dunbar Riddell as a director on 5 April 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
22 Mar 2016 TM01 Termination of appointment of Sagi Kedem as a director on 19 March 2016
09 Mar 2016 AD01 Registered office address changed from 3 Beeston Place London SW1W 0JJ to 310D Sterling House Langston Road Loughton Essex IG10 3TS on 9 March 2016
15 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
18 Sep 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
01 Sep 2015 AP01 Appointment of Mr Andrew Dunbar Riddell as a director on 1 September 2015
14 Apr 2015 AP01 Appointment of Mr John Casimir Featherman as a director on 5 January 2015
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted