EQUITIES FIRST (LONDON) LIMITED

Company number 08120457

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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)
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 3,535,000.00
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 4,015,000
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 3,855,000
19 May 2015 AP01 Appointment of Mr James Francis Mungovan as a director on 6 May 2015
19 May 2015 AP01 Appointment of Mr Alan Dennis Pereira as a director on 6 May 2015
18 May 2015 AA Accounts for a small company made up to 27 December 2014
12 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 3,695,000
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 3,375,000
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 1,675,000
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 3,327,440
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,600,000
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 1,675,000
09 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 31/07/2013
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,600,000
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 2,827,440
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 1,675,001
18 Sep 2014 AP01 Appointment of Dallas John Mcgillivray as a director on 5 September 2014
18 Sep 2014 AP01 Appointment of Alexander Charles Christy Jr as a director on 5 September 2014
18 Sep 2014 AP01 Appointment of Simon Charles Moore as a director on 5 September 2014
18 Sep 2014 TM01 Termination of appointment of Paul Feeney as a director on 5 September 2014
18 Sep 2014 TM01 Termination of appointment of Anthony Venus as a director on 5 September 2014
12 Sep 2014 CERTNM Company name changed meridian equity partners LIMITED\certificate issued on 12/09/14
  • RES15 ‐ Change company name resolution on 2014-09-12
02 Sep 2014 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
08 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
19 May 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 1,050,000