Company number 08665736
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address ST JAMES HALL, MOORE PARK ROAD, LONDON, SW6 2JS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 50
; Accounts for a small company made up to 30 June 2015. The most likely internet sites of FUNDCALIBRE LTD are www.fundcalibre.co.uk, and www.fundcalibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Fundcalibre Ltd is a Private Limited Company.
The company registration number is 08665736. Fundcalibre Ltd has been working since 28 August 2013.
The present status of the company is Active. The registered address of Fundcalibre Ltd is St James Hall Moore Park Road London Sw6 2js. . HALE, Clive Russell is a Director of the company. MCDERMOTT, Darius Michael is a Director of the company. SCHOOLING LATTER, Juliet Anne is a Director of the company. Secretary WHITE HOUSE SECRETARIES LIMITED has been resigned. Director HEIMAN, Osker has been resigned. Director KEMP, Daniel has been resigned. Director LIDDLE, Alan Digby Simon has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
WHITE HOUSE SECRETARIES LIMITED
Resigned: 31 May 2015
Appointed Date: 01 November 2013
Director
HEIMAN, Osker
Resigned: 28 August 2013
Appointed Date: 28 August 2013
48 years old
Director
KEMP, Daniel
Resigned: 27 May 2014
Appointed Date: 01 November 2013
50 years old
FUNDCALIBRE LTD Events
20 Dec 2016
Full accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
12 Dec 2015
Accounts for a small company made up to 30 June 2015
11 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
11 Jun 2015
Termination of appointment of White House Secretaries Limited as a secretary on 31 May 2015
...
... and 12 more events
05 Mar 2014
Appointment of Mr Alan Digby Simon Liddle as a director
05 Mar 2014
Appointment of Mr Daniel Kemp as a director
05 Mar 2014
Appointment of Mr Clive Russell Hale as a director
28 Aug 2013
Termination of appointment of Osker Heiman as a director
28 Aug 2013
Incorporation