FUNDCALIBRE LTD
Active - Accounts Filed
General Information
NAME
FUNDCALIBRE LTD
COMPANY NUMBER
08665736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/08/2013
(11 years and 3 months old)
WEBSITE
www.fundcalibre.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
28/08/2013
15/05/2014
ASP CALIBRE LIMITED
LONDON
SW6 2JS
Telephone: 02073718043
TPS: No
St. James Hall
Moore Park Road
London
SW6 2JS
Telephone: 73718043
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUNDCALIBRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUNDCALIBRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNDCALIBRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/08/2013 - Present (11 years and 3 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 5884 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 238 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | Samantha Jane Kubunavanua (Nee Slator) (924846229) has left the board |
| 29/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/08/2018 | Clive Russell Hale (918566860) has left the board |
| 18/07/2018 | New Board Member Samantha Jane Kubunavanua (Nee Slator) (924846229) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | WHITE HOUSE SECRETARIES LIMITED (918566950) has left the board |
| 16/12/2014 | New Accounts filed |
| 25/06/2014 | Change in Reg. Office |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | Daniel Kemp (918566873) has left the board |
| 04/06/2014 | Alan Digby Simon Liddle (908758854) has left the board |
| 14/03/2014 | Juliette Anne Schooling Latter (918566914) has left the board |
| 14/03/2014 | New Board Member Juliet Anne Schooling Latter (917478070) Appointed |
| 07/03/2014 | New Board Member Juliette Anne Schooling Latter (918566914) Appointed |
| 07/03/2014 | New Board Member Alan Digby Simon Liddle (908758854) Appointed |
| 07/03/2014 | New Board Member Clive Russell Hale (918566860) Appointed |
| 07/03/2014 | New Board Member Daniel Kemp (918566873) Appointed |
| 07/03/2014 | New Company Secretary WHITE HOUSE SECRETARIES LIMITED (918566950) Appointed |
| 07/03/2014 | New Board Member Darius Michael McDermott (906862796) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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