CHAUCER SYNDICATE SERVICES LIMITED

Company number 01463304

Date	Type	Description	View / Download
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)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AD01	Registered office address changed from C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom on 17 September 2012	(1 page)
14 Sep 2012	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 14 September 2012	(1 page)
14 Sep 2012	CH01	Director's details changed for Mr Kenneth Douglas Curtis on 1 September 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 September 2012	(2 pages)
03 Sep 2012	AP01	Appointment of Mr Daniel John Willis as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Bruce Bartell as a director	(1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
04 Oct 2011	CH01	Director's details changed for Bruce Philip Bartell on 30 September 2011	(2 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/05/2011	(33 pages)
27 May 2011	CC04	Statement of company's objects	(2 pages)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Jun 2010	CH03	Secretary's details changed for Adrian Goodenough on 22 June 2010	(1 page)
28 Jan 2010	AP01	Appointment of Mr Mauricio Clemente Carrillo-Morales as a director	(2 pages)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
26 Aug 2009	288a	Secretary appointed adrian goodenough	(1 page)
26 Aug 2009	288b	Appointment terminated secretary clive philp	(1 page)
24 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
07 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
11 Sep 2008	288a	Secretary appointed clive james philp	(1 page)

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