World First Markets Limited. Head office in London. Check Director.

World First Markets Limited, London

World First Markets Limited is a private limited company. Located at Millbank Tower, 21-24 Millbank, London SW1P 4QP, this 16 years old business was incorporated on 2007-09-26 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this business: Hoi L. (appointed on 26 January 2023), Min S. (appointed on 14 September 2022).

About
Name: World First Markets Limited
Number: 06382377
Incorporation date: 2007-09-26
End of financial year: 31 December


Address:	Millbank Tower 21-24 Millbank London SW1P 4QP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

World First Uk Limited

6 April 2016

Address	Millbank Tower 21-24 Millbank, London, SW1P 4QP, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	05022388
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for World First Markets Limited confirmation statement filing is 2024-02-26. The most current one was sent on 2023-02-12. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation World First Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 21-24 Millbank, SW1P 4QP London.

Company filing

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Type		Free download
CAP-SS	Solvency Statement dated 04/10/23 filed on: 4th, October 2023 \| insolvency	Free Download (1 page)

Type		Free download
CAP-SS	Solvency Statement dated 04/10/23 filed on: 4th, October 2023 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2023-10-04: 1.00 GBP filed on: 4th, October 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, October 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, October 2023 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2023-01-26 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-26 filed on: 1st, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-14 filed on: 29th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-14 filed on: 29th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-14 filed on: 29th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (11 pages)
CH01	On 2021-03-29 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2020-10-21 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, July 2020 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2020-06-04 filed on: 4th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-03 filed on: 4th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-10 filed on: 24th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, April 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2018-02-19 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-24 filed on: 30th, January 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-12-29 filed on: 12th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2017-06-23 filed on: 6th, July 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-12-20: 7125000.00 GBP filed on: 11th, February 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 19th, January 2017 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, January 2017 \| incorporation	Free Download (5 pages)
CH01	On 2017-01-05 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, November 2016 \| accounts	Free Download (28 pages)
SH01	Statement of Capital on 2016-09-29: 5125000.00 GBP filed on: 7th, November 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2016 \| resolution	Free Download
AP01	New director was appointed on 2016-03-30 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-30 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-30 filed on: 5th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-12 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-01-31 filed on: 23rd, June 2015 \| accounts	Free Download (12 pages)
CH02	Directors's details changed on 2014-07-01 filed on: 12th, February 2015 \| officers	Free Download (1 page)
CH03	On 2014-07-01 secretary's details were changed filed on: 12th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-12 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-12: 125000.00 GBP capital
AD01	Registered office address changed from Regent House 16-18 Lombard Road London SW11 3RB on 2014-06-25 filed on: 25th, June 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-01-31 filed on: 4th, June 2014 \| accounts	Free Download (12 pages)
CH03	On 2014-03-01 secretary's details were changed filed on: 30th, May 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (1 page)
AP02	New member was appointed on 2014-04-08 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-12 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-13: 125000.00 GBP capital
AA	Full accounts data made up to 2013-01-31 filed on: 21st, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-01-23 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 2nd, May 2012 \| accounts	Free Download (11 pages)
AP03	On 2012-02-21 - new secretary appointed filed on: 21st, February 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-02-21 filed on: 21st, February 2012 \| officers	Free Download (1 page)
AP03	On 2012-02-13 - new secretary appointed filed on: 13th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-23 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-02-13 filed on: 13th, February 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-01-31 filed on: 18th, May 2011 \| accounts	Free Download (12 pages)
CH01	On 2011-01-01 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-01 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
CH03	On 2011-01-01 secretary's details were changed filed on: 10th, February 2011 \| officers	Free Download (1 page)
CH01	On 2011-01-01 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 22nd, April 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-01-23 with full list of members filed on: 23rd, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-23 director's details were changed filed on: 23rd, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-08 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009-10-08 secretary's details were changed filed on: 8th, October 2009 \| officers	Free Download (1 page)
AR01	Annual return made up to 2009-09-26 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 25th, June 2009 \| accounts	Free Download (15 pages)
287	Registered office changed on 26/11/2008 from 3 crombie mews 11A abercrombie street london SW11 2JB filed on: 26th, November 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-09-30 filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-12 Secretary appointed filed on: 12th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008-09-12 Appointment terminated secretary filed on: 12th, September 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, March 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 18/03/08 filed on: 29th, March 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/08 to 31/01/09 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/01/09 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2007 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 26th, September 2007 \| incorporation	Free Download (6 pages)

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