FUNDCALIBRE LTD

08665736
ST JAMES HALL MOORE PARK ROAD LONDON SW6 2JS

Documents

Documents
Date Category Description Pages
19 Oct 2024 accounts Annual Accounts 8 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Termination of appointment of director (Samantha Jane Kubunavanua (Nee Slator)) 1 Buy now
25 Sep 2023 accounts Annual Accounts 8 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 accounts Annual Accounts 8 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 8 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2020 accounts Annual Accounts 8 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 resolution Resolution 39 Buy now
11 Sep 2019 accounts Annual Accounts 8 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
23 Aug 2018 capital Return of purchase of own shares 3 Buy now
16 Aug 2018 officers Termination of appointment of director (Clive Russell Hale) 1 Buy now
14 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Aug 2018 resolution Resolution 1 Buy now
06 Aug 2018 capital Return of Allotment of shares 4 Buy now
06 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
02 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
16 Jul 2018 officers Appointment of director (Mrs Samantha Jane Kubunavanua (Nee Slator)) 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 accounts Annual Accounts 7 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2017 capital Return of Allotment of shares 3 Buy now
20 Dec 2016 accounts Annual Accounts 18 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
12 Dec 2015 accounts Annual Accounts 6 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
11 Jun 2015 officers Termination of appointment of secretary (White House Secretaries Limited) 1 Buy now
11 Dec 2014 accounts Annual Accounts 14 Buy now
11 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 officers Termination of appointment of director (Alan Liddle) 1 Buy now
02 Jun 2014 officers Termination of appointment of director (Daniel Kemp) 1 Buy now
15 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2014 change-of-name Change Of Name Request Comments 2 Buy now
15 May 2014 change-of-name Change Of Name Notice 2 Buy now
05 Mar 2014 officers Appointment of corporate secretary (White House Secretaries Limited) 2 Buy now
05 Mar 2014 officers Appointment of director (Mrs Juliette Anne Schooling Latter) 2 Buy now
05 Mar 2014 officers Appointment of director (Mr Darius Michael Mcdermott) 2 Buy now
05 Mar 2014 officers Appointment of director (Mr Alan Digby Simon Liddle) 2 Buy now
05 Mar 2014 officers Appointment of director (Mr Daniel Kemp) 2 Buy now
05 Mar 2014 officers Appointment of director (Mr Clive Russell Hale) 2 Buy now
28 Aug 2013 officers Termination of appointment of director (Osker Heiman) 1 Buy now
28 Aug 2013 incorporation Incorporation Company 20 Buy now