EXCALIBUR FUND MANAGERS LIMITED

Company number 03213958

Date	Type	Description	View / Download
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Oct 2012	AUD	Auditor's resignation	(1 page)
19 Jul 2012	MISC	Aud res	(1 page)
06 Jul 2012	TM01	Termination of appointment of James Wakefield as a director	(1 page)
14 Jun 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
04 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
30 Sep 2011	TM01	Termination of appointment of Mark Docherty as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr Martin Walton as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Mrs Shafia Zahoor as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Ian Gray as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Ian Miscampbell as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(8 pages)
29 Mar 2011	CH04	Secretary's details changed for Excalibur Group Holdings Limited on 28 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Professor Sir Christopher Thomas Evans on 28 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Mark James Docherty on 28 March 2011	(2 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
26 Oct 2010	AD01	Registered office address changed from 33 King Street St Jamess London SW1Y 6RJ on 26 October 2010	(1 page)
01 Sep 2010	AP01	Appointment of Mr Ian Alexander Francis Miscampbell as a director	(2 pages)
01 Sep 2010	AP01	Appointment of Mr Ian Archie Gray as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Mark Clement as a director	(1 page)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(9 pages)