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CHAUCER SYNDICATE SERVICES LIMITED

Company number 01463304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 TM01 Termination of appointment of David Clifford Bendle as a director on 1 July 2024
12 Aug 2024 AP01 Appointment of Mr James Wright as a director on 1 July 2024
12 Aug 2024 AP01 Appointment of Mrs Sonja Patricia Carnall as a director on 1 July 2024
12 Aug 2024 TM01 Termination of appointment of Robert John Callan as a director on 1 July 2024
29 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
04 Jul 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 AUD Auditor's resignation
20 Jun 2024 AUD Auditor's resignation
24 Jul 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 AP01 Appointment of Mr David Clifford Bendle as a director on 1 December 2021
06 Dec 2021 TM01 Termination of appointment of David Stephen Saker as a director on 1 December 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 PSC05 Change of details for Chaucer Capital Investments Limited as a person with significant control on 19 April 2021
15 Apr 2021 AD01 Registered office address changed from C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 15 April 2021
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
15 Jul 2019 AA Full accounts made up to 31 December 2018
27 Dec 2018 PSC02 Notification of Chaucer Capital Investments Limited as a person with significant control on 11 December 2018
27 Dec 2018 PSC07 Cessation of Chaucer International Holdings Ltd as a person with significant control on 11 December 2018
20 Dec 2018 PSC02 Notification of Chaucer International Holdings Ltd as a person with significant control on 10 December 2018