DRW Investments (UK) Limited

Company Name	DRW Investments (UK) Limited
Directors	Neil Graham Dunn and Jessica Steinbrecher
Company Status	Active
Company Number	02329842
Category	Private Limited Company
Incorporation Date	20 December 1988(35 years, 4 months ago)
Previous Names	Burginhall 288 Limited and Local Traders Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Graham Dunn
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(33 years after company formation)
Appointment Duration	2 years, 3 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	122 The Leadenhall Building, 36th Floor Leadenhall Street London EC3V 4AB

Director Name	Jessica Steinbrecher
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	10 January 2024(35 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street 36th Floor London EC3V 4AB

Secretary Name	Katten Muchin Rosenman UK Llp (Corporation)
Status	Current
Appointed	18 July 2016(27 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Stephen Anthony Hicks
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(2 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 June 1991)
Role	Financial Futures Trader
Correspondence Address	2 Hill Rise Upminster Essex RM14 2RA

Director Name	Mr Roderick Joan Leonhard Wurfbain
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 April 1991(2 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 January 1999)
Role	Trading Floor Manager
Country of Residence	England
Correspondence Address	16 Alexandra Avenue London SW11 4DZ

Director Name	Peter Adrianus Bezemer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 April 1991(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 1997)
Role	Accountant
Correspondence Address	Ridgemede 13 Fairbourne Cobham Surrey KT11 2BT

Secretary Name	Mrs Hanna Frances Maryon-Davis
Nationality	British
Status	Resigned
Appointed	09 April 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	30 Vera Road London SW6 6QW

Secretary Name	Caroline Emelia Aldridge Douglas
Nationality	British
Status	Resigned
Appointed	20 January 1993(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	7 Church Street Old Hatfield Hertfordshire AL9 5AR

Director Name	George Andre Moller
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 August 1995(6 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 March 1996)
Role	Economist
Correspondence Address	Little Wood Pyle Hill Woking Surrey GU22 0SR

Director Name	Johan Emile Dalmijn
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1996(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	Diaspora 5 Woodpecker Close Cobham Surrey KT11 2NT

Director Name	Peter Ronald Koster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Green Lawns 21 Broad Highway Cobham Surrey KT11 2RR

Secretary Name	Monica Comyns
Nationality	British
Status	Resigned
Appointed	28 November 1997(8 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 June 1998)
Role	Company Director
Correspondence Address	50 St James Road Sevenoaks Kent TN13 3NG

Secretary Name	Martin Arthur Broad
Nationality	British
Status	Resigned
Appointed	05 June 1998(9 years, 5 months after company formation)
Appointment Duration	7 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	52 Holland Park Avenue Holland Park London W11 3QY

Director Name	Kevin Gottlieb Kenety
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1999(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2000)
Role	Managing Director
Correspondence Address	19 Colville Mews London W11 2DA

Director Name	Basile Pascalis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 January 1999(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2004)
Role	Manager
Correspondence Address	Flat 7 42 Eton Avenue London NW3 3HL

Secretary Name	Basile Pascalis
Nationality	Greek
Status	Resigned
Appointed	04 January 1999(10 years after company formation)
Appointment Duration	3 weeks (resigned 25 January 1999)
Role	Manager
Correspondence Address	Flat 7 42 Eton Avenue London NW3 3HL

Secretary Name	Wendy Jane Duffin
Nationality	British
Status	Resigned
Appointed	25 January 1999(10 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	26 Parker Avenue Hertford SG14 3LA

Director Name	Wendy Jane Duffin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 December 2007)
Role	Secretary
Correspondence Address	26 Parker Avenue Hertford SG14 3LA

Director Name	Mr Donald Wilson Jr
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2002(13 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Leadenhall Building 122 Leadenhall Street 36th Floor London EC3V 4AB

Director Name	Annabel Mary Robin Duff
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(18 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 September 2008)
Role	HR Director
Correspondence Address	8 Rannoch Road London W6 9SR

Secretary Name	Annabel Mary Robin Duff
Nationality	British
Status	Resigned
Appointed	22 October 2007(18 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 September 2008)
Role	HR Director
Correspondence Address	8 Rannoch Road London W6 9SR

Director Name	Mr Kenneth Brody
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1444 W. Henderson Street Chicago Illinois 60657 United States

Director Name	Mr Kevin Kroeger
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2010(21 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2021)
Role	Manager
Country of Residence	United States
Correspondence Address	The Leadenhall Building 122 Leadenhall Street 36th Floor London EC3V 4AB

Director Name	Mr Thomas John Mythen
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(33 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2023)
Role	Treasury
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street 36th Floor London EC3V 4AB

Contact

Website	drw.com/
Telephone	020 72821000
Telephone region	London

Location

Registered Address	The Leadenhall Building 122 Leadenhall Street 36th Floor London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

420k at $1	Drw Holdings Llc 54.55% Ordinary
350k at £1	Drw Holdings Llc 45.45% Ordinary 1

Financials

Year	2014
Turnover	£17,574,409
Net Worth	£10,726,160
Cash	£24,343,644
Current Liabilities	£43,579,316

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

24 October 2003	Delivered on: 7 November 2003 Persons entitled: Abi (Premises) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right and interest in a designated interest bearing deposit account containing Â£26,100 and all sums from time to time standing to the credit of the account. Outstanding
24 October 2003	Delivered on: 7 November 2003 Persons entitled: Abi (Premises) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right and interest in a designated interest bearing deposit account containing Â£93,375 and all sums from time to time standing to the credit of the account. Outstanding
24 January 2000	Delivered on: 29 January 2000 Persons entitled: Meespierson Ics Limited Classification: Terms of business agreement Secured details: All monies due or to become due from the company to the chargee under the agreement and under any transaction or other obligation. Particulars: All deposits and margin and all securities documents of or entering title to property cash or other assets of any nature held for the account of the company. Outstanding
7 December 1998	Delivered on: 18 December 1998 Persons entitled: Meespierson Ics Limited Classification: Terms of business agreement Secured details: All monies due or to become due from the company to the chargee under the agreement and under any transaction or other obligation. Particulars: All deposits and margin and all securities documents of or entering title to property cash or other assets of any nature held for the account of the company. See the mortgage charge document for full details. Outstanding

Filing History

22 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (25 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (25 pages)
5 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (25 pages)
22 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
5 February 2018	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB England to The Leadenhall Building 122 Leadenhall Street 36th Floor London EC3V 4AB on 5 February 2018 (1 page)
2 February 2018	Appointment of Katten Muchin Rosenman Uk Llp as a secretary on 18 July 2016 (2 pages)
22 June 2017	Full accounts made up to 31 December 2016 (25 pages)
22 June 2017	Full accounts made up to 31 December 2016 (25 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
28 February 2017	Registered office address changed from The Leadenhall Building, 36th Floor, 122 Leadenhall Street London EC3V 4AB England to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from The Leadenhall Building, 36th Floor, 122 Leadenhall Street London EC3V 4AB England to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 28 February 2017 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (30 pages)
29 September 2016	Full accounts made up to 31 December 2015 (30 pages)
16 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 350,000 USD 420,000 (4 pages)
16 March 2016	Registered office address changed from 122 Leadenhall Street Leadenhall Street Level 36 London EC3V 4AB England to The Leadenhall Building, 36th Floor, 122 Leadenhall Street London EC3V 4AB on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 122 Leadenhall Street Leadenhall Street Level 36 London EC3V 4AB England to The Leadenhall Building, 36th Floor, 122 Leadenhall Street London EC3V 4AB on 16 March 2016 (1 page)
16 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 350,000 USD 420,000 (4 pages)
2 March 2016	Registered office address changed from 6th Floor 51-55 Gresham Street London EC2V 7HQ to 122 Leadenhall Street Leadenhall Street Level 36 London EC3V 4AB on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 6th Floor 51-55 Gresham Street London EC2V 7HQ to 122 Leadenhall Street Leadenhall Street Level 36 London EC3V 4AB on 2 March 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (27 pages)
8 October 2015	Full accounts made up to 31 December 2014 (27 pages)
30 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 350,000 USD 420,000 (4 pages)
30 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 350,000 USD 420,000 (4 pages)
16 September 2014	Full accounts made up to 31 December 2013 (26 pages)
16 September 2014	Full accounts made up to 31 December 2013 (26 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
3 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 350,000 USD 420,000 (4 pages)
3 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 350,000 USD 420,000 (4 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Director's details changed for Mr Donald Wilson Jr on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr. Kevin Kroeger on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr. Kevin Kroeger on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Donald Wilson Jr on 16 March 2011 (2 pages)
27 January 2011	Registered office address changed from 2Nd Floor 45 Moorfields London EC2Y 9AE on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from 2Nd Floor 45 Moorfields London EC2Y 9AE on 27 January 2011 (1 page)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
8 April 2010	Appointment of Mr. Kevin Kroeger as a director (2 pages)
8 April 2010	Termination of appointment of Kenneth Brody as a director (1 page)
8 April 2010	Termination of appointment of Kenneth Brody as a director (1 page)
8 April 2010	Appointment of Mr. Kevin Kroeger as a director (2 pages)
19 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Kenneth Brody on 18 March 2010 (2 pages)
19 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Director Donald Wilson Jr on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Director Donald Wilson Jr on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Kenneth Brody on 18 March 2010 (2 pages)
9 February 2010	Registered office address changed from 25 Moorgate London EC2R 6AY on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 25 Moorgate London EC2R 6AY on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 25 Moorgate London EC2R 6AY on 9 February 2010 (2 pages)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
18 March 2009	Return made up to 18/02/09; full list of members (3 pages)
18 March 2009	Director's change of particulars / kenneth brody / 01/02/2009 (1 page)
18 March 2009	Director's change of particulars / donald wilson jr / 01/02/2009 (1 page)
18 March 2009	Director's change of particulars / donald wilson jr / 01/02/2009 (1 page)
18 March 2009	Return made up to 18/02/09; full list of members (3 pages)
18 March 2009	Director's change of particulars / kenneth brody / 01/02/2009 (1 page)
5 November 2008	Appointment terminated director and secretary annabel duff (1 page)
5 November 2008	Appointment terminated director and secretary annabel duff (1 page)
4 November 2008	Director appointed kenneth brody (1 page)
4 November 2008	Director appointed kenneth brody (1 page)
18 June 2008	Return made up to 19/02/08; full list of members (4 pages)
18 June 2008	Return made up to 19/02/08; full list of members (4 pages)
14 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
14 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
29 November 2007	New secretary appointed;new director appointed (2 pages)
29 November 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
21 April 2007	Return made up to 19/02/07; full list of members (7 pages)
21 April 2007	Return made up to 19/02/07; full list of members (7 pages)
13 April 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
13 April 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
12 April 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
12 April 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
6 March 2006	Return made up to 19/02/06; full list of members (7 pages)
6 March 2006	Return made up to 19/02/06; full list of members (7 pages)
19 December 2005	Registered office changed on 19/12/05 from: no 1 riding house street london W1A 3AS (1 page)
19 December 2005	Registered office changed on 19/12/05 from: no 1 riding house street london W1A 3AS (1 page)
12 April 2005	Return made up to 19/02/05; full list of members (7 pages)
12 April 2005	Return made up to 19/02/05; full list of members (7 pages)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
15 March 2005	Nc inc already adjusted 08/09/04 (1 page)
15 March 2005	Nc inc already adjusted 08/09/04 (1 page)
7 March 2005	Ad 08/09/04--------- us$ si 420000@1=420000 us$ ic 0/420000 (2 pages)
7 March 2005	Ad 08/09/04--------- us$ si 420000@1=420000 us$ ic 0/420000 (2 pages)
26 November 2004	Nc inc already adjusted 08/09/04 (1 page)
26 November 2004	Nc inc already adjusted 08/09/04 (1 page)
23 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2004	Resolutions RES13 ‐ Req allot 420 shares $ 08/09/04 (1 page)
23 September 2004	Resolutions RES13 ‐ Allotment 420 000 share 08/09/04 (1 page)
23 September 2004	Resolutions RES13 ‐ Req allot 420 shares $ 08/09/04 (1 page)
23 September 2004	Resolutions RES13 ‐ Allotment 420 000 share 08/09/04 (1 page)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
6 April 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
27 February 2004	Return made up to 19/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2004	Return made up to 19/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
4 April 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
3 March 2003	Return made up to 25/01/03; full list of members (7 pages)
3 March 2003	Return made up to 25/01/03; full list of members (7 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
2 April 2002	Full accounts made up to 31 December 2001 (16 pages)
2 April 2002	Full accounts made up to 31 December 2001 (16 pages)
8 February 2002	Return made up to 25/01/02; full list of members (6 pages)
8 February 2002	Return made up to 25/01/02; full list of members (6 pages)
2 April 2001	Full accounts made up to 31 December 2000 (15 pages)
2 April 2001	Full accounts made up to 31 December 2000 (15 pages)
22 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
5 April 2000	Full accounts made up to 31 December 1999 (14 pages)
5 April 2000	Full accounts made up to 31 December 1999 (14 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 February 2000	Return made up to 25/01/00; full list of members (6 pages)
8 February 2000	Return made up to 25/01/00; full list of members (6 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Registered office changed on 13/12/99 from: smith & williamson no 1 riding house street london W1P 7PA (1 page)
13 December 1999	Registered office changed on 13/12/99 from: smith & williamson no 1 riding house street london W1P 7PA (1 page)
19 July 1999	Stat re res of auditors (1 page)
19 July 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
19 July 1999	Auditor's resignation (1 page)
19 July 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
19 July 1999	Auditor's resignation (1 page)
19 July 1999	Stat re res of auditors (1 page)
9 April 1999	Full accounts made up to 31 December 1998 (14 pages)
9 April 1999	Full accounts made up to 31 December 1998 (14 pages)
22 March 1999	Company name changed local traders LIMITED\certificate issued on 23/03/99 (6 pages)
22 March 1999	Company name changed local traders LIMITED\certificate issued on 23/03/99 (6 pages)
8 March 1999	Ad 31/01/99--------- Â£ si 200000@1=200000 Â£ ic 150000/350000 (2 pages)
8 March 1999	Ad 31/01/99--------- Â£ si 200000@1=200000 Â£ ic 150000/350000 (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Return made up to 25/01/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Return made up to 25/01/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: camomile court 23 camomile street london EC3A 7PP (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Registered office changed on 12/01/99 from: camomile court 23 camomile street london EC3A 7PP (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (10 pages)
11 May 1998	Full accounts made up to 31 December 1997 (10 pages)
18 March 1998	Return made up to 12/03/98; full list of members (9 pages)
18 March 1998	Return made up to 12/03/98; full list of members (9 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
18 September 1997	Memorandum and Articles of Association (15 pages)
18 September 1997	Memorandum and Articles of Association (15 pages)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
14 August 1997	Amended full accounts made up to 31 December 1996 (10 pages)
14 August 1997	Amended full accounts made up to 31 December 1996 (10 pages)
15 April 1997	Full accounts made up to 31 December 1996 (10 pages)
15 April 1997	Full accounts made up to 31 December 1996 (10 pages)
21 March 1997	Return made up to 14/03/97; full list of members (9 pages)
21 March 1997	Return made up to 14/03/97; full list of members (9 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
17 October 1996	Secretary's particulars changed (1 page)
17 October 1996	Secretary's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (10 pages)
3 May 1996	Full accounts made up to 31 December 1995 (10 pages)
20 March 1996	Return made up to 14/03/96; full list of members (10 pages)
20 March 1996	Return made up to 14/03/96; full list of members (10 pages)
7 March 1996	New director appointed (3 pages)
7 March 1996	New director appointed (3 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
5 April 1995	Full accounts made up to 31 December 1994 (9 pages)
5 April 1995	Full accounts made up to 31 December 1994 (9 pages)
14 March 1995	Return made up to 13/03/95; full list of members (16 pages)
14 March 1995	Return made up to 13/03/95; full list of members (16 pages)
15 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 March 1989	Company name changed\certificate issued on 15/03/89 (2 pages)
15 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 March 1989	Company name changed\certificate issued on 15/03/89 (2 pages)
20 December 1988	Incorporation (18 pages)
20 December 1988	Incorporation (18 pages)

DRW Investments (UK) Limited

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