CHAUCER SYNDICATES LIMITED

Company number 00184915

Date	Type	Description	View / Download
26 Apr 2021	PSC05	Change of details for Chaucer Capital Investments Limited as a person with significant control on 19 April 2021	(2 pages)
15 Apr 2021	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 15 April 2021	(1 page)
16 Mar 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
22 Jan 2021	AP01	Appointment of Mrs Nicola Joy Stacey as a director on 8 January 2021	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Christopher Macdonald Stooke as a director on 31 October 2020	(1 page)
09 Nov 2020	CH01	Director's details changed for Mr Christopher Macdonald Stooke on 30 September 2019	(2 pages)
21 Sep 2020	AP01	Appointment of Mr Paul Andrew Jardine as a director on 17 September 2020	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
10 Apr 2020	TM01	Termination of appointment of Penelope Margaret Shaw as a director on 31 March 2020	(1 page)
19 Mar 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
31 Jan 2020	AP01	Appointment of Ms Lesley Susan Watkins as a director on 31 January 2020	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Entire issued share capital shall not be approved ratified / for the purposes of but without prejudice to any other ways of exercising our rights under special resolution 1. we hereby irrevocably and unconditionally appoint /authorisred delegate to exerice our approval rights in respect. 03/09/2019	(2 pages)
01 Apr 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
21 Mar 2019	TM01	Termination of appointment of Timothy Joseph Carroll as a director on 15 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Dr Huiqiang Zuo as a director on 13 March 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Jeffrey Mark Farber as a director on 28 December 2018	(1 page)
27 Dec 2018	PSC02	Notification of Chaucer Capital Investments Limited as a person with significant control on 11 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Chaucer International Holdings Ltd as a person with significant control on 11 December 2018	(1 page)
18 Dec 2018	PSC02	Notification of Chaucer International Holdings Ltd as a person with significant control on 7 December 2018	(2 pages)
18 Dec 2018	PSC07	Cessation of Chaucer Capital Investments Limited as a person with significant control on 7 December 2018	(1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 400,003	(3 pages)
10 Dec 2018	SH20	Statement by Directors	(9 pages)
10 Dec 2018	SH19	Statement of capital on 10 December 2018 GBP 400,003	(5 pages)
10 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(9 pages)

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