CHAUCER HOLDINGS LIMITED

Company number 02847982

Date	Type	Description	View / Download
25 May 2022	CH01	Director's details changed for Dr Huiqiang Zuo on 15 May 2022	(2 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
22 Apr 2021	PSC05	Change of details for China Re International Holdings 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)
08 Dec 2020	MR01	Registration of charge 028479820043, created on 4 December 2020	(18 pages)
28 Oct 2020	MR04	Satisfaction of charge 028479820039 in full	(1 page)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
29 Jun 2020	PSC05	Change of details for The Hanover Insurance International Holdings Limited as a person with significant control on 30 January 2019	(2 pages)
11 Nov 2019	MR01	Registration of charge 028479820040, created on 6 November 2019	(18 pages)
11 Nov 2019	MR01	Registration of charge 028479820041, created on 6 November 2019	(18 pages)
11 Nov 2019	MR01	Registration of charge 028479820042, created on 6 November 2019	(18 pages)
03 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
30 Jan 2019	MR04	Satisfaction of charge 028479820038 in full	(1 page)
14 Jan 2019	AP01	Appointment of Dr Huiqiang Zuo as a director on 2 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Jeffrey Mark Farber as a director on 28 December 2018	(1 page)
20 Dec 2018	MR01	Registration of charge 028479820039, created on 19 December 2018	(19 pages)
21 Nov 2018	MR04	Satisfaction of charge 028479820036 in full	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 139,296,892.25	(3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)