CHAUCER CAPITAL INVESTMENTS LIMITED

Company number 03296103

Date	Type	Description	View / Download
08 Apr 2014	AP03	Appointment of Miss Katherine Shallcross as a secretary	(2 pages)
04 Apr 2014	TM02	Termination of appointment of Adrian Goodenough as a secretary	(1 page)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 6,947.37	(5 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
27 Aug 2013	AP01	Appointment of Mr Johan Garth Slabbert 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	(5 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 C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom on 14 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	AP01	Appointment of Mr Daniel John Willis as a director	(2 pages)
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	TM01	Termination of appointment of Robert Stuchbery as a director	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
27 Sep 2011	AUD	Auditor's resignation	(1 page)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
14 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 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)
16 Dec 2009	CC04	Statement of company's objects	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 24/11/2009	(32 pages)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)