CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

Company number 03099078

Date	Type	Description	View / Download
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders	(4 pages)
14 Oct 2015	SH19	Statement of capital on 14 October 2015 GBP 866,596.00 ANNOTATION Clarification This document is a second filing of the SH19 registered on 10/06/2015	(5 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jun 2015	TM02	Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015	(1 page)
22 Jun 2015	CH01	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 May 2012	(2 pages)
10 Jun 2015	SH20	Statement by Directors	(2 pages)
10 Jun 2015	SH19	Statement of capital on 10 June 2015 GBP 858,751 ANNOTATION Clarification a second filed SH19 was registered on 14/10/2015	(5 pages)
10 Jun 2015	CAP-SS	Solvency Statement dated 09/06/15	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Steven Mark Smith as a director on 6 February 2015	(1 page)
16 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2,400,000	(5 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
08 Apr 2014	AP03	Appointment of Miss Katherine Shallcross as a secretary	(2 pages)
04 Apr 2014	TM02	Termination of appointment of Adrian Goodenough as a secretary	(1 page)
23 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2,400,000	(5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
18 Apr 2013	AP01	Appointment of Mr David Stephen Saker as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Steven Mark Smith as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Kenneth Curtis as a director	(1 page)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Martin Williams as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
13 Sep 2012	CH01	Director's details changed for Martin John Williams on 1 September 2012	(2 pages)
13 Sep 2012	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 13 September 2012	(1 page)