CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED

Company number 05203226

Date	Type	Description	View / Download
18 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 60,500,001	(3 pages)
26 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
05 Jun 2016	AP03	Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr Robert John Callan as a director on 12 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 12 February 2016	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 31 in full	(2 pages)
02 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(5 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
22 Jun 2015	TM02	Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015	(1 page)
22 Jun 2015	CH01	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 May 2012	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Steven Mark Smith as a director on 6 February 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders	(6 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
08 Apr 2014	AP03	Appointment of Miss Katherine Shallcross as a secretary on 1 April 2014	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Adrian Goodenough as a secretary on 1 April 2014	(1 page)
19 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	(5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
18 Apr 2013	AP01	Appointment of Mr David Stephen Saker as a director on 18 April 2013	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Steven Mark Smith as a director on 18 April 2013	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Kenneth Douglas Curtis as a director on 31 March 2013	(1 page)
01 Oct 2012	TM01	Termination of appointment of Martin John Williams as a director on 26 September 2012	(1 page)
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)

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