CHAUCER CAPITAL INVESTMENTS LIMITED
Company number 03296103
- Company Overview for CHAUCER CAPITAL INVESTMENTS LIMITED (03296103)
- Filing history for CHAUCER CAPITAL INVESTMENTS LIMITED (03296103)
- People for CHAUCER CAPITAL INVESTMENTS LIMITED (03296103)
- More for CHAUCER CAPITAL INVESTMENTS LIMITED (03296103)
| 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 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 04 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 24 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 15 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 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 | |
| 29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 22 Apr 2021 | PSC05 | Change of details for Chaucer Holdings 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 | |
| 21 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 22 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with updates | |
| 16 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Jan 2019 | AP01 | Appointment of Mr David Stephen Saker as a director on 9 January 2019 | |
| 11 Jan 2019 | TM01 | Termination of appointment of David Richard Crisford Smith as a director on 4 January 2019 | |
| 11 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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| 15 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
| 10 Jul 2018 | AA | Full accounts made up to 31 December 2017 |