Excalibur Fund Managers Limited

Company Name	Excalibur Fund Managers Limited
Company Status	Dissolved
Company Number	03213958
Category	Private Limited Company
Incorporation Date	19 June 1996(27 years, 10 months ago)
Dissolution Date	6 November 2018 (5 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Prof Christopher Thomas Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	21 years, 5 months (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Secretary Name	Excalibur Group Holdings Limited (Corporation)
Status	Closed
Appointed	25 January 2010(13 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 06 November 2018)
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Director Name	Peter Stephen Keen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Manor Road Hemingford Grey Huntingdon Cambridgeshire PE28 9BX

Director Name	Mr Mark James Docherty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square Mayfair London W1J 6BD

Secretary Name	Mark James Docherty
Nationality	British
Status	Resigned
Appointed	19 August 1996(2 months after company formation)
Appointment Duration	5 years (resigned 03 September 2001)
Role	Accountant
Correspondence Address	12 Saint James Square London SW1Y 4RB

Director Name	William Edge
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 June 2001)
Role	Company Director
Correspondence Address	Triboges House Berries Road Cookham Berkshire SL6 9SD

Director Name	Elizabeth Holt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	East Garnet House Caup Road London SW19 4UW

Director Name	Mr Mark Rowland Clement
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Mr Mark Rowland Clement
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Dr Susan Elizabeth Foden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Staunton Road Headington Oxford OX3 7TJ

Director Name	Dr Jane Elizabeth Whitrow
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2003)
Role	Chartered Accountant
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Secretary Name	Dr Jane Elizabeth Whitrow
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2003)
Role	Chartered Accountant
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Director Name	Andrew Fay Greene
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Caithness Road London W14 0JA

Secretary Name	Mr Jeffrey Michael Iliffe
Nationality	British
Status	Resigned
Appointed	07 October 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	33 King Street St James'S London SW1Y 6RJ

Secretary Name	Michael John Hoy
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 2008)
Role	Financial Controller
Correspondence Address	33 King Street London Swiy 6rj

Director Name	Michael John Hoy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 2009)
Role	Company Director
Correspondence Address	33 King Street London Swiy 6rj

Secretary Name	Mrs Sarah Louise Mary Dichlian
Nationality	British
Status	Resigned
Appointed	14 April 2008(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweedside The Green Croxley Green Hertfordshire WD3 3HJ

Director Name	Mr Jeremy Francis Barnes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Northstoke Holtye Road East Grinstead West Sussex RH19 3PP

Director Name	Mr Martin Brennan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(13 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King Street London SW1Y 6RJ

Director Name	Mr James Christopher Wakefield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkley Square House Berkeley Square London W1J 6BD

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(14 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkley Square House Berkeley Square London W1J 6BD

Director Name	Mr Ian Alexander Francis Miscampbell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(14 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkley Square House Berkeley Square London W1J 6BD

Director Name	Ms Shafia Zahoor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(15 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6EQ

Director Name	Mr Martin Charles Walton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(15 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6EQ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	www.excalibur-group.co.uk/
Email address	[email protected]
Telephone	020 78877642
Telephone region	London

Location

Registered Address	20 Berkeley Square London W1J 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

425k at £1	Excalibur Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,698,991
Cash	£26,446
Current Liabilities	£869,199

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

6 May 2010	Delivered on: 12 May 2010 Satisfied on: 9 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 July 2008	Delivered on: 8 July 2008 Satisfied on: 9 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, see image for full details. Fully Satisfied
19 November 2007	Delivered on: 7 December 2007 Satisfied on: 9 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 February 2003	Delivered on: 12 February 2003 Satisfied on: 9 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Keyman cover plan issued by barclays life assurance company limited dated 23 november 2001, policy number 12/16896637/026478 in respect of christopher thomas evans in the sum of Â£500,000, together with all proceeds. Fully Satisfied
3 February 2003	Delivered on: 12 February 2003 Satisfied on: 9 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee & set-off agreement Secured details: All monies due or to become due from either the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 February 2003	Delivered on: 12 February 2003 Satisfied on: 9 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2018	Termination of appointment of Shafia Zahoor as a director on 13 September 2018 (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
11 May 2018	Voluntary strike-off action has been suspended (1 page)
19 April 2018	Application to strike the company off the register (3 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Termination of appointment of Martin Charles Walton as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Martin Charles Walton as a director on 27 September 2017 (1 page)
9 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 June 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 (1 page)
29 June 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 (1 page)
10 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 425,010 (6 pages)
10 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 425,010 (6 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 425,010 (5 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 425,010 (5 pages)
2 April 2015	Full accounts made up to 31 March 2014 (7 pages)
2 April 2015	Full accounts made up to 31 March 2014 (7 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 425,010 (5 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 425,010 (5 pages)
20 August 2013	Full accounts made up to 31 March 2013 (17 pages)
20 August 2013	Full accounts made up to 31 March 2013 (17 pages)
25 April 2013	Full accounts made up to 31 March 2012 (17 pages)
25 April 2013	Full accounts made up to 31 March 2012 (17 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2012	Auditor's resignation (1 page)
22 October 2012	Auditor's resignation (1 page)
19 July 2012	Aud res (1 page)
19 July 2012	Aud res (1 page)
6 July 2012	Termination of appointment of James Wakefield as a director (1 page)
6 July 2012	Termination of appointment of James Wakefield as a director (1 page)
14 June 2012	Full accounts made up to 31 March 2011 (19 pages)
14 June 2012	Full accounts made up to 31 March 2011 (19 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
30 September 2011	Termination of appointment of Mark Docherty as a director (1 page)
30 September 2011	Termination of appointment of Mark Docherty as a director (1 page)
20 September 2011	Appointment of Mr Martin Walton as a director (2 pages)
20 September 2011	Appointment of Mr Martin Walton as a director (2 pages)
18 August 2011	Appointment of Mrs Shafia Zahoor as a director (2 pages)
18 August 2011	Appointment of Mrs Shafia Zahoor as a director (2 pages)
25 July 2011	Termination of appointment of Ian Gray as a director (1 page)
25 July 2011	Termination of appointment of Ian Gray as a director (1 page)
31 March 2011	Termination of appointment of Ian Miscampbell as a director (1 page)
31 March 2011	Termination of appointment of Ian Miscampbell as a director (1 page)
29 March 2011	Secretary's details changed for Excalibur Group Holdings Limited on 28 March 2011 (2 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Secretary's details changed for Excalibur Group Holdings Limited on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Mark James Docherty on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Professor Sir Christopher Thomas Evans on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Mark James Docherty on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Professor Sir Christopher Thomas Evans on 28 March 2011 (2 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2011	Full accounts made up to 31 March 2010 (20 pages)
17 March 2011	Full accounts made up to 31 March 2010 (20 pages)
26 October 2010	Registered office address changed from 33 King Street St Jamess London SW1Y 6RJ on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 33 King Street St Jamess London SW1Y 6RJ on 26 October 2010 (1 page)
1 September 2010	Appointment of Mr Ian Archie Gray as a director (2 pages)
1 September 2010	Appointment of Mr Ian Archie Gray as a director (2 pages)
1 September 2010	Appointment of Mr Ian Alexander Francis Miscampbell as a director (2 pages)
1 September 2010	Appointment of Mr Ian Alexander Francis Miscampbell as a director (2 pages)
20 August 2010	Termination of appointment of Mark Clement as a director (1 page)
20 August 2010	Termination of appointment of Mark Clement as a director (1 page)
12 May 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
9 February 2010	Termination of appointment of Martin Brennan as a director (1 page)
9 February 2010	Termination of appointment of Jeremy Barnes as a director (1 page)
9 February 2010	Termination of appointment of Martin Brennan as a director (1 page)
9 February 2010	Termination of appointment of Jeremy Barnes as a director (1 page)
30 January 2010	Full accounts made up to 31 March 2009 (20 pages)
30 January 2010	Full accounts made up to 31 March 2009 (20 pages)
25 January 2010	Appointment of Excalibur Group Holdings Limited as a secretary (2 pages)
25 January 2010	Termination of appointment of Sarah Dichlian as a secretary (1 page)
25 January 2010	Termination of appointment of Sarah Dichlian as a secretary (1 page)
25 January 2010	Appointment of Excalibur Group Holdings Limited as a secretary (2 pages)
5 January 2010	Appointment of Mr Mark Rowland Clement as a director (2 pages)
5 January 2010	Appointment of Mr Mark Rowland Clement as a director (2 pages)
5 January 2010	Appointment of Mr James Christopher Wakefield as a director (2 pages)
5 January 2010	Appointment of Mr James Christopher Wakefield as a director (2 pages)
17 November 2009	Appointment of Mr Martin Brennan as a director (2 pages)
17 November 2009	Appointment of Mr Martin Brennan as a director (2 pages)
11 May 2009	Appointment terminated director michael hoy (1 page)
11 May 2009	Appointment terminated director michael hoy (1 page)
30 April 2009	Return made up to 31/03/09; full list of members (8 pages)
30 April 2009	Return made up to 31/03/09; full list of members (8 pages)
25 February 2009	Company name changed excalibur fund management LIMITED\certificate issued on 26/02/09 (2 pages)
25 February 2009	Company name changed excalibur fund management LIMITED\certificate issued on 26/02/09 (2 pages)
20 February 2009	Memorandum and Articles of Association (6 pages)
20 February 2009	Memorandum and Articles of Association (6 pages)
12 February 2009	Company name changed merlin biosciences LIMITED\certificate issued on 17/02/09 (2 pages)
12 February 2009	Company name changed merlin biosciences LIMITED\certificate issued on 17/02/09 (2 pages)
21 January 2009	Full accounts made up to 31 March 2008 (21 pages)
21 January 2009	Full accounts made up to 31 March 2008 (21 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 June 2008	Director appointed jeremy francis barnes (2 pages)
4 June 2008	Director appointed jeremy francis barnes (2 pages)
24 April 2008	Director appointed michael john hoy (2 pages)
24 April 2008	Director appointed michael john hoy (2 pages)
22 April 2008	Appointment terminated secretary michael hoy (1 page)
22 April 2008	Secretary appointed sarah louise mary dichlian (2 pages)
22 April 2008	Secretary appointed sarah louise mary dichlian (2 pages)
22 April 2008	Appointment terminated secretary michael hoy (1 page)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (6 pages)
9 April 2008	Return made up to 31/03/08; full list of members (6 pages)
31 January 2008	Full accounts made up to 31 March 2007 (21 pages)
31 January 2008	Full accounts made up to 31 March 2007 (21 pages)
7 December 2007	Particulars of mortgage/charge (8 pages)
7 December 2007	Particulars of mortgage/charge (8 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2007	Return made up to 31/03/07; full list of members (5 pages)
25 April 2007	Return made up to 31/03/07; full list of members (5 pages)
10 February 2007	Full accounts made up to 31 March 2006 (21 pages)
10 February 2007	Full accounts made up to 31 March 2006 (21 pages)
4 April 2006	Return made up to 31/03/06; full list of members (5 pages)
4 April 2006	Return made up to 31/03/06; full list of members (5 pages)
4 February 2006	Full accounts made up to 31 March 2005 (19 pages)
4 February 2006	Full accounts made up to 31 March 2005 (19 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
22 February 2005	New secretary appointed (1 page)
22 February 2005	New secretary appointed (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (19 pages)
31 January 2005	Full accounts made up to 31 March 2004 (19 pages)
27 October 2004	Secretary's particulars changed (1 page)
27 October 2004	Secretary's particulars changed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (10 pages)
30 April 2004	Return made up to 31/03/04; full list of members (10 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
20 October 2003	Return made up to 31/03/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Return made up to 31/03/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	Secretary resigned;director resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 February 2003	Declaration of assistance for shares acquisition (21 pages)
14 February 2003	Declaration of assistance for shares acquisition (21 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
4 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
6 August 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
6 August 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
8 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
8 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
9 April 2002	Â£ ic 35100/37 27/03/02 Â£ sr [email protected]=35063 (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 April 2002	Nc dec already adjusted 28/03/02 (1 page)
9 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
9 April 2002	Ad 28/03/02-29/03/02 Â£ si [email protected]=40 Â£ si [email protected]=700 Â£ ic 37/777 (2 pages)
9 April 2002	Nc dec already adjusted 28/03/02 (1 page)
9 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
9 April 2002	Ad 28/03/02-29/03/02 £ si [email protected]=40 £ si [email protected]=700 £ ic 37/777 (2 pages)
9 April 2002	£ ic 35100/37 27/03/02 £ sr [email protected]=35063 (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2002	£ nc 50000/50740 25/03/02 (1 page)
8 April 2002	Â£ nc 50000/50740 25/03/02 (1 page)
5 December 2001	Full accounts made up to 31 March 2001 (16 pages)
5 December 2001	Full accounts made up to 31 March 2001 (16 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 March 2000 (13 pages)
28 January 2001	Full accounts made up to 31 March 2000 (13 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
15 March 2000	Full accounts made up to 31 March 1999 (11 pages)
15 March 2000	Full accounts made up to 31 March 1999 (11 pages)
15 October 1999	Company name changed merlin investment advisers limit ed\certificate issued on 18/10/99 (2 pages)
15 October 1999	Company name changed merlin investment advisers limit ed\certificate issued on 18/10/99 (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
27 September 1999	Registered office changed on 27/09/99 from: marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
26 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
22 July 1998	Return made up to 19/06/98; full list of members (13 pages)
22 July 1998	Return made up to 19/06/98; full list of members (13 pages)
12 June 1998	Ad 03/06/97--------- £ si 35000@1 (2 pages)
12 June 1998	Ad 03/06/97--------- Â£ si 35000@1 (2 pages)
2 March 1998	Full accounts made up to 31 March 1997 (7 pages)
2 March 1998	Full accounts made up to 31 March 1997 (7 pages)
23 July 1997	Return made up to 19/06/97; full list of members (6 pages)
23 July 1997	Return made up to 19/06/97; full list of members (6 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (3 pages)
1 October 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
1 October 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
20 September 1996	New director appointed (3 pages)
20 September 1996	New director appointed (3 pages)
30 August 1996	Registered office changed on 30/08/96 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
30 August 1996	Director resigned (3 pages)
30 August 1996	New secretary appointed;new director appointed (1 page)
30 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
30 August 1996	£ nc 1000/50000 19/08/96 (1 page)
30 August 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (12 pages)
30 August 1996	Ad 19/08/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 1996	Â£ nc 1000/50000 19/08/96 (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (12 pages)
30 August 1996	Ad 19/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 August 1996	New secretary appointed;new director appointed (1 page)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
30 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 August 1996	Registered office changed on 30/08/96 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	Director resigned (3 pages)
29 August 1996	Company name changed pinco 794 LIMITED\certificate issued on 30/08/96 (3 pages)
29 August 1996	Company name changed pinco 794 LIMITED\certificate issued on 30/08/96 (3 pages)
19 June 1996	Incorporation (14 pages)
19 June 1996	Incorporation (14 pages)

Excalibur Fund Managers Limited

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