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FUNDCALIBRE LTD

Company number 08665736

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
View PDF ( Total exemption full accounts made up to 30 June 2017 - link opens in a new window ) (7 pages)
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
View PDF ( Confirmation statement made on 2 June 2017 with updates - link opens in a new window ) (6 pages)
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 500
View PDF ( Statement of capital following an allotment of shares on 6 July 2016
  • GBP 500
- link opens in a new window )
(3 pages)
20 Dec 2016 AA Full accounts made up to 30 June 2016
View PDF ( Full accounts made up to 30 June 2016 - link opens in a new window ) (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
View PDF ( Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50
- link opens in a new window )
(4 pages)
12 Dec 2015 AA Accounts for a small company made up to 30 June 2015
View PDF ( Accounts for a small company made up to 30 June 2015 - link opens in a new window ) (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
View PDF ( Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 50
- link opens in a new window )
(4 pages)
11 Jun 2015 TM02 Termination of appointment of White House Secretaries Limited as a secretary on 31 May 2015
View PDF ( Termination of appointment of White House Secretaries Limited as a secretary on 31 May 2015 - link opens in a new window ) (1 page)
11 Dec 2014 AA Full accounts made up to 30 June 2014
View PDF ( Full accounts made up to 30 June 2014 - link opens in a new window ) (14 pages)
11 Sep 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 June 2014
View PDF ( Previous accounting period shortened from 31 August 2014 to 30 June 2014 - link opens in a new window ) (1 page)
23 Jun 2014 AD01 Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN on 23 June 2014
View PDF ( Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN on 23 June 2014 - link opens in a new window ) (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
View PDF ( Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 50
- link opens in a new window )
(5 pages)
02 Jun 2014 TM01 Termination of appointment of Alan Liddle as a director
View PDF ( Termination of appointment of Alan Liddle as a director - link opens in a new window ) (1 page)
02 Jun 2014 TM01 Termination of appointment of Daniel Kemp as a director
View PDF ( Termination of appointment of Daniel Kemp as a director - link opens in a new window ) (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
View PDF ( Company name changed asp calibre LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-13
- link opens in a new window )
(2 pages)
15 May 2014 NM06 Change of name with request to seek comments from relevant body
View PDF ( Change of name with request to seek comments from relevant body - link opens in a new window ) (2 pages)
15 May 2014 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
05 Mar 2014 AP04 Appointment of White House Secretaries Limited as a secretary
View PDF ( Appointment of White House Secretaries Limited as a secretary - link opens in a new window ) (2 pages)
05 Mar 2014 AP01 Appointment of Mrs Juliette Anne Schooling Latter as a director
View PDF ( Appointment of Mrs Juliette Anne Schooling Latter as a director - link opens in a new window ) (2 pages)
05 Mar 2014 AP01 Appointment of Mr Darius Michael Mcdermott as a director
View PDF ( Appointment of Mr Darius Michael Mcdermott as a director - link opens in a new window ) (2 pages)
05 Mar 2014 AP01 Appointment of Mr Alan Digby Simon Liddle as a director
View PDF ( Appointment of Mr Alan Digby Simon Liddle as a director - link opens in a new window ) (2 pages)
05 Mar 2014 AP01 Appointment of Mr Daniel Kemp as a director
View PDF ( Appointment of Mr Daniel Kemp as a director - link opens in a new window ) (2 pages)
05 Mar 2014 AP01 Appointment of Mr Clive Russell Hale as a director
View PDF ( Appointment of Mr Clive Russell Hale as a director - link opens in a new window ) (2 pages)
28 Aug 2013 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
28 Aug 2013 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (20 pages)