EXCALIBUR ASSETS MANAGEMENT LIMITED — Filings & Documents (113)
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(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-28 · Charges
(E)Instrument
2022-06-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-20 · Address Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-23 · Address Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-04 · Charges
(E)Instrument
2014-04-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-04 · Charges
(E)Certificate of Registration of Charge
2013-02-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-23 · Address Change
(E)FM1 - Mortgage or charge details
2012-02-15 · Charges
(E)Certificate of Registration of Charge
2012-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-30 · Share Related
(E)FSC1 - Return of Allotments
2010-09-30 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)Special resolution
2008-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-03-19 · Name Change
Certificate of Change of Name
2008-03-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)Amended document
1998-06-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-03 · Other
(E)Resignation letter from directors or secretaries
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)Memorandum of satisfaction
1991-10-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-31 · Other
(E)Certificate of Registration of Charge
1989-05-31 · Charges
(E)Ordinary resolution
1989-04-28 · Other
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-28 | |
| (E)Instrument | Other | 2022-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-04 | |
| (E)Instrument | Other | 2014-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)Special resolution | Other | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-19 | |
| Certificate of Change of Name | Name Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)Amended document | Other | 1998-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-31 | |
| (E)Ordinary resolution | Other | 1989-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 |
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