Established in 2013, Fundcalibre Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this company are listed as Kubunavanua (Nee Slator), Samantha Jane, Mcdermott, Darius Michael, Schooling Latter, Juliet Anne, Hale, Clive Russell.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUBUNAVANUA (NEE SLATOR), Samantha Jane | 12 July 2018 | - | 1 |
| MCDERMOTT, Darius Michael | 01 November 2013 | - | 1 |
| SCHOOLING LATTER, Juliet Anne | 01 November 2013 | - | 1 |
| HALE, Clive Russell | 01 November 2013 | 24 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| RESOLUTIONS - N/A | 18 September 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| SH03 - Return of purchase of own shares | 23 August 2018 | |
| TM01 - Termination of appointment of director | 16 August 2018 | |
| PSC07 - N/A | 14 August 2018 | |
| RESOLUTIONS - N/A | 13 August 2018 | |
| SH01 - Return of Allotment of shares | 06 August 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2018 | |
| PSC07 - N/A | 02 August 2018 | |
| PSC04 - N/A | 02 August 2018 | |
| PSC02 - N/A | 02 August 2018 | |
| PSC02 - N/A | 02 August 2018 | |
| AP01 - Appointment of director | 16 July 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 15 June 2017 | |
| SH01 - Return of Allotment of shares | 14 June 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 June 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AA01 - Change of accounting reference date | 11 September 2014 | |
| AD01 - Change of registered office address | 23 June 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| CERTNM - Change of name certificate | 15 May 2014 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 15 May 2014 | |
| CONNOT - N/A | 15 May 2014 | |
| AP04 - Appointment of corporate secretary | 05 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| NEWINC - New incorporation documents | 28 August 2013 |
