EQUILIBRIUM MARKETS LIMITED
BRISTOL

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Company number 08786776
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address ONE, REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 23 June 2016 GBP 1,266.8 . The most likely internet sites of EQUILIBRIUM MARKETS LIMITED are www.equilibriummarkets.co.uk, and www.equilibrium-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Equilibrium Markets Limited is a Private Limited Company. The company registration number is 08786776. Equilibrium Markets Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Equilibrium Markets Limited is One Redcliff Street Bristol Bs1 6np. . OSBORN, Victoria Violette is a Secretary of the company. BUTLER, Derek Lee is a Director of the company. OSBORN, Richard Paul is a Director of the company. OSBORN, Steven James is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
OSBORN, Victoria Violette
Appointed Date: 09 December 2013
Director
BUTLER, Derek Lee
Appointed Date: 01 January 2016
51 years old
Director
OSBORN, Richard Paul
Appointed Date: 22 November 2013
51 years old
Director
OSBORN, Steven James
Appointed Date: 20 March 2015
54 years old

Persons With Significant Control

Mr Richard Paul Osborn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Osborn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derillon Pompilus
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

EQUILIBRIUM MARKETS LIMITED Events

20 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1,266.8
05 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 14 more events
13 Jan 2014
Particulars of variation of rights attached to shares
13 Jan 2014
Change of share class name or designation
13 Jan 2014
Statement of capital following an allotment of shares on 9 December 2013
  • GBP 225,030
13 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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