EQUITIES FIRST (LONDON) LIMITED

Company number 08120457

Date	Type	Description	View / Download
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,675,000	(4 pages)
09 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/07/2013	(6 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 1,600,000	(4 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 2,827,440	(4 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 1,675,001	(4 pages)
18 Sep 2014	AP01	Appointment of Dallas John Mcgillivray as a director on 5 September 2014	(3 pages)
18 Sep 2014	AP01	Appointment of Alexander Charles Christy Jr as a director on 5 September 2014	(3 pages)
18 Sep 2014	AP01	Appointment of Simon Charles Moore as a director on 5 September 2014	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Paul Feeney as a director on 5 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Anthony Venus as a director on 5 September 2014	(2 pages)
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	(3 pages)
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	(1 page)
08 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders	(4 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 1,050,000	(4 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 27 December 2013 GBP 650,000	(4 pages)
24 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 31/07/2013	(6 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 27 December 2013	(8 pages)
25 Sep 2013	AA01	Current accounting period extended from 30 June 2013 to 27 December 2013	(1 page)
20 Sep 2013	AP01	Appointment of Mr Paul Feeney as a director	(2 pages)
28 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(3 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 50,000 ANNOTATION A second filed SH01 was registered on 24/04/2014 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2014 and again on 09/10/2014	(6 pages)
22 May 2013	AD01	Registered office address changed from C/O Anthony Venus 30 Holst Mansions 96 Wyatt Drive London United Kingdom SW13 8AJ United Kingdom on 22 May 2013	(2 pages)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)