Equities First (london) Limited. Head office in London. Check Director.

Equities First (london) Limited, London

Equities First (London) Limited is a private limited company. Formerly, it was named Meridian Equity Partners Limited (changed on 2014-09-12). Situated at The Prow, 1 Wilder Walk, London W1B 5AP, this 11 years old business was incorporated on 2012-06-27 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in this business: James M. (appointed on 06 May 2015), Alan P. (appointed on 06 May 2015), Alexander C. (appointed on 05 September 2014).

About
Name: Equities First (london) Limited
Number: 08120457
Incorporation date: 2012-06-27
End of financial year: 27 December


Address:	The Prow 1 Wilder Walk London W1B 5AP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Equity First Holdings Llc

6 April 2016

Address	Suite 3050 10 West Market Street, Indianapolis, Indiana, 46204, United States
Legal authority	Us Law
Legal form	Corporate
Country registered	Indiana
Place registered	Usa
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-27
Current Assets	486,891
Number Shares Allotted	600,000
Shareholder Funds	195,690
Tangible Fixed Assets	191,899
Total Assets Less Current Liabilities	195,690

The date for Equities First (London) Limited confirmation statement filing is 2024-07-10. The most recent confirmation statement was submitted on 2023-06-26. The target date for a subsequent annual accounts filing is 27 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Equity First Holdings Llc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 West Market Street, Indianapolis.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2023 filed on: 13th, April 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2023 filed on: 13th, April 2024 \| accounts	Free Download (25 pages)
AA01	Accounting reference date changed from 27th December 2023 to 31st December 2023 filed on: 15th, March 2024 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 23rd, May 2023 \| accounts	Free Download (23 pages)
AD01	Address change date: 6th June 2022. New Address: The Prow 1 Wilder Walk London W1B 5AP. Previous address: Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom filed on: 6th, June 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 16th, May 2022 \| accounts	Free Download (18 pages)
CH01	On 25th June 2021 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 12th, May 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, August 2020 \| accounts	Free Download (22 pages)
CH01	On 23rd January 2020 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 18th July 2019. New Address: Second Floor 123 Aldersgate Street London EC1A 4JQ. Previous address: Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England filed on: 18th, July 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, April 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, May 2018 \| accounts	Free Download (22 pages)
AD01	Address change date: 19th February 2018. New Address: Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR. Previous address: C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR filed on: 19th, February 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 27th December 2016 filed on: 15th, May 2017 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 20th October 2016: 5315000.00 GBP filed on: 16th, November 2016 \| capital	Free Download (4 pages)
TM01	27th October 2016 - the day director's appointment was terminated filed on: 2nd, November 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 10th August 2016: 5055000.00 GBP filed on: 9th, October 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 15th September 2016: 5185000.00 GBP filed on: 29th, September 2016 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 27th December 2015 filed on: 6th, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
CH01	On 30th June 2016 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 21st April 2016: 4925000.00 GBP filed on: 9th, May 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2016: 4795000.00 GBP filed on: 7th, March 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2016: 4665000.00 GBP filed on: 10th, February 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2015: 4535000.00 GBP filed on: 13th, January 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 10th December 2015: 4465000.00 GBP filed on: 22nd, December 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 3rd September 2015: 4335000.00 GBP filed on: 28th, September 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 28th July 2015: 4175000.00 GBP filed on: 11th, August 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 27th June 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th July 2015: 4175000.00 GBP capital
SH01	Statement of Capital on 27th March 2015: 3535000.00 GBP filed on: 10th, July 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd June 2015: 4015000.00 GBP filed on: 4th, July 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 27th May 2015: 3855000.00 GBP filed on: 16th, June 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 6th May 2015 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2015 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 27th December 2014 filed on: 18th, May 2015 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 27th April 2015: 3695000.00 GBP filed on: 12th, May 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 25th June 2014: 1675000.00 GBP filed on: 13th, April 2015 \| capital	Free Download (7 pages)
SH01	Statement of Capital on 12th March 2015: 3375000.00 GBP filed on: 13th, April 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2014: 3327440.00 GBP filed on: 8th, January 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2014: 1600000.00 GBP filed on: 30th, October 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 25th June 2014: 1675000.00 GBP filed on: 23rd, October 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 17th September 2014: 2827440.00 GBP filed on: 25th, September 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2014: 1600000.00 GBP filed on: 25th, September 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 5th September 2014: 1675001.00 GBP filed on: 18th, September 2014 \| capital	Free Download (4 pages)
AP01	New director was appointed on 5th September 2014 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
TM01	5th September 2014 - the day director's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2014 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th September 2014 filed on: 18th, September 2014 \| officers	Free Download (3 pages)
TM01	5th September 2014 - the day director's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed meridian equity partners LIMITEDcertificate issued on 12/09/14 filed on: 12th, September 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th September 2014 filed on: 12th, September 2014 \| resolution
AD01	Address change date: 2nd September 2014. New Address: C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR. Previous address: Curzon House 64 Clifton Street London EC2A 4HB filed on: 2nd, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 27th June 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2014: 1050000.00 GBP filed on: 19th, May 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 27th December 2013: 650000.00 GBP filed on: 19th, May 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 27th December 2013 filed on: 27th, March 2014 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 30th June 2013 to 27th December 2013 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 20th September 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st July 2013: 50000.00 GBP filed on: 13th, August 2013 \| capital	Free Download (6 pages)
AD01	Registered office address changed from C/O Anthony Venus 30 Holst Mansions 96 Wyatt Drive London United Kingdom SW13 8AJ United Kingdom on 22nd May 2013 filed on: 22nd, May 2013 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, June 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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