Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
TM01 |
Termination of appointment of David Clifford Bendle as a director on 1 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Robert John Callan as a director on 1 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Mrs Sonja Patricia Carnall as a director on 1 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr James Wright as a director on 1 July 2024
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Michael John Ayres as a director on 30 April 2022
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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21 Apr 2021 |
PSC05 |
Change of details for Chaucer Capital Investments Limited as a person with significant control on 19 April 2021
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21 Apr 2021 |
AD04 |
Register(s) moved to registered office address 52 Lime Street London EC3M 7AF
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21 Apr 2021 |
AD04 |
Register(s) moved to registered office address 52 Lime Street London EC3M 7AF
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15 Apr 2021 |
AD01 |
Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD England to 52 Lime Street London EC3M 7AF on 15 April 2021
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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16 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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27 Dec 2018 |
PSC07 |
Cessation of Chaucer International Holdings Ltd as a person with significant control on 11 December 2018
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27 Dec 2018 |
PSC02 |
Notification of Chaucer Capital Investments Limited as a person with significant control on 11 December 2018
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20 Dec 2018 |
PSC02 |
Notification of Chaucer International Holdings Ltd as a person with significant control on 11 December 2018
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20 Dec 2018 |
PSC07 |
Cessation of Chaucer Syndicates Limited as a person with significant control on 11 December 2018
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