EXCALIBUR FUND MANAGERS LIMITED
LONDON EXCALIBUR FUND MANAGEMENT LIMITED MERLIN BIOSCIENCES LIMITED MERLIN INVESTMENT ADVISERS LIMITED

Hellopages » Greater London » Westminster » W1J 6EQ

Company number 03213958
Status Active
Incorporation Date 19 June 1996
Company Type Private Limited Company
Address SHAFIA ZAHOOR, 20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registered office address changed from Berkley Square House Berkeley Square London W1J 6BD to C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ on 29 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 425,010 ; Compulsory strike-off action has been discontinued. The most likely internet sites of EXCALIBUR FUND MANAGERS LIMITED are www.excaliburfundmanagers.co.uk, and www.excalibur-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Excalibur Fund Managers Limited is a Private Limited Company. The company registration number is 03213958. Excalibur Fund Managers Limited has been working since 19 June 1996. The present status of the company is Active. The registered address of Excalibur Fund Managers Limited is Shafia Zahoor 20 Berkeley Square London England W1j 6eq. . EXCALIBUR GROUP HOLDINGS LIMITED is a Secretary of the company. EVANS, Christopher Thomas, Professor is a Director of the company. WALTON, Martin Charles is a Director of the company. ZAHOOR, Shafia is a Director of the company. Secretary DICHLIAN, Sarah Louise Mary has been resigned. Secretary DOCHERTY, Mark James has been resigned. Secretary HOY, Michael John has been resigned. Secretary ILIFFE, Jeffrey Michael has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WHITROW, Jane Elizabeth, Dr has been resigned. Director BARNES, Jeremy Francis has been resigned. Director BRENNAN, Martin has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director DOCHERTY, Mark James has been resigned. Director EDGE, William has been resigned. Director FODEN, Susan Elizabeth, Dr has been resigned. Director GRAY, Ian Archie has been resigned. Director GREENE, Andrew Fay has been resigned. Director HOLT, Elizabeth has been resigned. Director HOY, Michael John has been resigned. Director KEEN, Peter Stephen has been resigned. Director MISCAMPBELL, Ian Alexander Francis has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director WAKEFIELD, James Christopher has been resigned. Director WHITROW, Jane Elizabeth, Dr has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
EXCALIBUR GROUP HOLDINGS LIMITED
Appointed Date: 25 January 2010
Director
EVANS, Christopher Thomas, Professor
Appointed Date: 03 June 1997
68 years old
Director
WALTON, Martin Charles
Appointed Date: 20 September 2011
62 years old
Director
ZAHOOR, Shafia
Appointed Date: 15 August 2011
55 years old

Resigned Directors

Secretary
DICHLIAN, Sarah Louise Mary
Resigned: 25 January 2010
Appointed Date: 14 April 2008
Secretary
DOCHERTY, Mark James
Resigned: 03 September 2001
Appointed Date: 19 August 1996
Secretary
HOY, Michael John
Resigned: 14 April 2008
Appointed Date: 10 January 2005
Secretary
ILIFFE, Jeffrey Michael
Resigned: 10 January 2005
Appointed Date: 07 October 2003
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 August 1996
Appointed Date: 19 June 1996
Secretary
WHITROW, Jane Elizabeth, Dr
Resigned: 14 August 2003
Appointed Date: 03 September 2001
Director
BARNES, Jeremy Francis
Resigned: 31 December 2009
Appointed Date: 19 May 2008
67 years old
Director
BRENNAN, Martin
Resigned: 01 February 2010
Appointed Date: 02 November 2009
64 years old
Director
CLEMENT, Mark Rowland
Resigned: 11 August 2010
Appointed Date: 07 December 2009
65 years old
Director
CLEMENT, Mark Rowland
Resigned: 05 October 2004
Appointed Date: 01 March 2000
65 years old
Director
DOCHERTY, Mark James
Resigned: 27 September 2011
Appointed Date: 19 August 1996
61 years old
Director
EDGE, William
Resigned: 23 June 2001
Appointed Date: 23 August 1996
89 years old
Director
FODEN, Susan Elizabeth, Dr
Resigned: 26 February 2003
Appointed Date: 06 September 2000
72 years old
Director
GRAY, Ian Archie
Resigned: 30 June 2011
Appointed Date: 17 August 2010
72 years old
Director
GREENE, Andrew Fay
Resigned: 19 December 2003
Appointed Date: 09 August 2002
64 years old
Director
HOLT, Elizabeth
Resigned: 13 January 1999
Appointed Date: 03 June 1997
66 years old
Director
HOY, Michael John
Resigned: 30 April 2009
Appointed Date: 14 April 2008
57 years old
Director
KEEN, Peter Stephen
Resigned: 06 February 2003
Appointed Date: 19 August 1996
68 years old
Director
MISCAMPBELL, Ian Alexander Francis
Resigned: 31 March 2011
Appointed Date: 17 August 2010
63 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 August 1996
Appointed Date: 19 June 1996
Director
WAKEFIELD, James Christopher
Resigned: 29 June 2012
Appointed Date: 07 December 2009
58 years old
Director
WHITROW, Jane Elizabeth, Dr
Resigned: 14 August 2003
Appointed Date: 03 September 2001
59 years old

EXCALIBUR FUND MANAGERS LIMITED Events

29 Jun 2016
Registered office address changed from Berkley Square House Berkeley Square London W1J 6BD to C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ on 29 June 2016
10 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 425,010
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
03 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 137 more events
30 Aug 1996
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Aug 1996
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Aug 1996
Company name changed pinco 794 LIMITED\certificate issued on 30/08/96
19 Jun 1996
Incorporation

EXCALIBUR FUND MANAGERS LIMITED Charges

6 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 9 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied on 9 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2007
Debenture
Delivered: 7 December 2007
Status: Satisfied on 9 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
Mortgage of life policy
Delivered: 12 February 2003
Status: Satisfied on 9 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Keyman cover plan issued by barclays life assurance company…
3 February 2003
Omnibus guarantee & set-off agreement
Delivered: 12 February 2003
Status: Satisfied on 9 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: A sum or sums for the time being standing to the credit of…
3 February 2003
Debenture deed
Delivered: 12 February 2003
Status: Satisfied on 9 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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