WORLD FIRST MARKETS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 06382377
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 7,125,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WORLD FIRST MARKETS LIMITED are www.worldfirstmarkets.co.uk, and www.world-first-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World First Markets Limited is a Private Limited Company. The company registration number is 06382377. World First Markets Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of World First Markets Limited is Millbank Tower 21 24 Millbank London Sw1p 4qp. . FISCHER, Rosheen is a Secretary of the company. FILSHIE, Alexander is a Director of the company. QUIN, Jonathan Roger Aitken is a Director of the company. RICHARDSON, Camilla Jane is a Director of the company. Secretary BERTRAND, Marc Gareth has been resigned. Secretary HENSON, Jabu has been resigned. Secretary QUIN, Jonathan Roger Aitken has been resigned. Director ROBINSON, Nicholas James Gray has been resigned. Director WORLD FIRST UK LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FISCHER, Rosheen
Appointed Date: 20 February 2012

Director
FILSHIE, Alexander
Appointed Date: 30 March 2016
58 years old

Director
QUIN, Jonathan Roger Aitken
Appointed Date: 26 September 2007
51 years old

Director
RICHARDSON, Camilla Jane
Appointed Date: 30 March 2016
52 years old

Resigned Directors

Secretary
BERTRAND, Marc Gareth
Resigned: 23 January 2012
Appointed Date: 10 September 2008

Secretary
HENSON, Jabu
Resigned: 10 September 2008
Appointed Date: 26 September 2007

Secretary
QUIN, Jonathan Roger Aitken
Resigned: 20 February 2012
Appointed Date: 23 January 2012

Director
ROBINSON, Nicholas James Gray
Resigned: 19 March 2014
Appointed Date: 26 September 2007
52 years old

Director
WORLD FIRST UK LIMITED
Resigned: 30 March 2016
Appointed Date: 19 March 2014

Persons With Significant Control

World First Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD FIRST MARKETS LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 7,125,000

19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

19 Jan 2017
Memorandum and Articles of Association
18 Jan 2017
Notice of removal of restriction on the company's articles
...
... and 51 more events
29 Mar 2008
Nc inc already adjusted 18/03/08
29 Mar 2008
Ad 18/03/08\gbp si 124900@1=124900\gbp ic 100/125000\
29 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Jan 2008
Accounting reference date extended from 30/09/08 to 31/01/09
26 Sep 2007
Incorporation

WORLD FIRST MARKETS LIMITED Charges

3 November 2014
Charge code 0638 2377 0003
Delivered: 11 November 2014
Status: Satisfied on 26 January 2015
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
16 September 2008
Deed of charge over credit balances
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 April 2008
Charge of deposit
Delivered: 18 April 2008
Status: Satisfied on 28 May 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of…