DREW FINANCIAL MODELLING LTD

Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-07 with updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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07/07/217 July 2021 Change of details for Mr Christopher Michael Drew as a person with significant control on 2021-07-07

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07/07/217 July 2021 Change of details for Mrs Margaret Christine Drew as a person with significant control on 2021-07-07

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07/07/217 July 2021 Secretary's details changed for Mr Christopher Michael Drew on 2021-07-07

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07/07/217 July 2021 Registered office address changed from 185 Princes Road Buckhurst Hill Essex IG9 5DJ to 204 Moulsham Street Chelmsford CM2 0LG on 2021-07-07

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07/07/217 July 2021 Director's details changed for Mr Christopher Michael Drew on 2021-07-07

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07/07/217 July 2021 Director's details changed for Mrs Margaret Christine Drew on 2021-07-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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18/10/1918 October 2019 COMPANY NAME CHANGED LAMBDA INVESTMENT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/10/19

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR APPOINTED MRS MARGARET CHRISTINE DREW

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR STUART FOWLER

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DREW / 18/01/2010

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21/01/1021 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY FOWLER / 18/01/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 69 DONERAILE STREET LONDON SW6 6EW

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11/12/0711 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/10/0323 October 2003 COMPANY NAME CHANGED FIFTH FREEDOM LIMITED CERTIFICATE ISSUED ON 23/10/03

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03/01/033 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/12/0113 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/05/0024 May 2000 COMPANY NAME CHANGED INVESTMENT BY DESIGN LIMITED CERTIFICATE ISSUED ON 25/05/00

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05/01/005 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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07/12/987 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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