FUNDCALIBRE LTD

Company number 08665736

Date	Type	Description	View / Download
02 Aug 2018	PSC02	Notification of Albemarle Street Partners Ltd as a person with significant control on 6 April 2016	(4 pages)
02 Aug 2018	PSC02	Notification of Chelsea Financial Services Plc as a person with significant control on 6 April 2016	(4 pages)
16 Jul 2018	AP01	Appointment of Mrs Samantha Jane Kubunavanua (Nee Slator) as a director on 12 July 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 500	(3 pages)
20 Dec 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
07 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 50	(4 pages)
12 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
11 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 50	(4 pages)
11 Jun 2015	TM02	Termination of appointment of White House Secretaries Limited as a secretary on 31 May 2015	(1 page)
11 Dec 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
11 Sep 2014	AA01	Previous accounting period shortened from 31 August 2014 to 30 June 2014	(1 page)
23 Jun 2014	AD01	Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN on 23 June 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 50	(5 pages)
02 Jun 2014	TM01	Termination of appointment of Alan Liddle as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Daniel Kemp as a director	(1 page)
15 May 2014	CERTNM	Company name changed asp calibre LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-13	(2 pages)
15 May 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 May 2014	CONNOT	Change of name notice	(2 pages)
05 Mar 2014	AP04	Appointment of White House Secretaries Limited as a secretary	(2 pages)
05 Mar 2014	AP01	Appointment of Mrs Juliette Anne Schooling Latter as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Darius Michael Mcdermott as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Alan Digby Simon Liddle as a director	(2 pages)

Previous

• 1
• 2
• 3

Next