EXCALIBUR FUND MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/144 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/04/1322 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/1222 October 2012 | AUDITOR'S RESIGNATION |
| 19/07/1219 July 2012 | AUD RES |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WAKEFIELD |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/124 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR MARTIN WALTON |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MRS SHAFIA ZAHOOR |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MISCAMPBELL |
| 29/03/1129 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCALIBUR GROUP HOLDINGS LIMITED / 28/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR CHRISTOPHER THOMAS EVANS / 28/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DOCHERTY / 28/03/2011 |
| 24/03/1124 March 2011 | ALTER ARTICLES 17/03/2011 |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 33 KING STREET ST JAMESS LONDON SW1Y 6RJ |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR IAN ALEXANDER FRANCIS MISCAMPBELL |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR IAN ARCHIE GRAY |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENNAN |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN |
| 25/01/1025 January 2010 | CORPORATE SECRETARY APPOINTED EXCALIBUR GROUP HOLDINGS LIMITED |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER WAKEFIELD |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR MARK ROWLAND CLEMENT |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR MARTIN BRENNAN |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOY |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED EXCALIBUR FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/02/09 |
| 20/02/0920 February 2009 | ARTICLES OF ASSOCIATION |
| 12/02/0912 February 2009 | COMPANY NAME CHANGED MERLIN BIOSCIENCES LIMITED CERTIFICATE ISSUED ON 17/02/09 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED JEREMY FRANCIS BARNES |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MICHAEL JOHN HOY |
| 22/04/0822 April 2008 | SECRETARY APPOINTED SARAH LOUISE MARY DICHLIAN |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HOY |
| 16/04/0816 April 2008 | ALTER MEM AND ARTS 08/04/2008 |
| 16/04/0816 April 2008 | ADOPT ARTICLES 08/04/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 12 SAINT JAMESS SQUARE LONDON SW1Y 4RB |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0314 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/029 April 2002 | � IC 35100/37 27/03/02 � SR [email protected]=35063 |
| 09/04/029 April 2002 | NC DEC ALREADY ADJUSTED 28/03/02 |
| 09/04/029 April 2002 | � NC 50740/15677 28/03/02 |
| 09/04/029 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | � NC 50000/50740 25/03/02 |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | COMPANY NAME CHANGED MERLIN INVESTMENT ADVISERS LIMIT ED CERTIFICATE ISSUED ON 18/10/99 |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY |
| 26/07/9926 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | NC INC ALREADY ADJUSTED 19/08/96 |
| 30/08/9630 August 1996 | � NC 1000/50000 19/08/96 |
| 30/08/9630 August 1996 | ADOPT MEM AND ARTS 19/08/96 |
| 30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 30/08/9630 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/96 |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/96 |
| 29/08/9629 August 1996 | COMPANY NAME CHANGED PINCO 794 LIMITED CERTIFICATE ISSUED ON 30/08/96 |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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