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CHAUCER INSURANCE GROUP PLC

Company number 09339760

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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)
19 Feb 2016	AP01	Appointment of Mr John Fowle as a director on 12 February 2016	View PDF Appointment of Mr John Fowle as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AP03	Appointment of Mr Richard Nicholas Barnett as a secretary on 17 June 2015	View PDF Appointment of Mr Richard Nicholas Barnett as a secretary on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM02	Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015	View PDF Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AP01	Appointment of Mr Robert Arthur Stuchbery as a director on 5 January 2015	View PDF Appointment of Mr Robert Arthur Stuchbery as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AP01	Appointment of Bruce Philip Bartell as a director on 5 January 2015	View PDF Appointment of Bruce Philip Bartell as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AP03	Appointment of Katherine Shallcross as a secretary on 5 January 2015	View PDF Appointment of Katherine Shallcross as a secretary on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AP01	Appointment of Mr Johan Garth Slabbert as a director on 5 January 2015	View PDF Appointment of Mr Johan Garth Slabbert as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Plantation Place 30 Fenchurch Street London EC3M 3AD on 2 February 2015	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ to Plantation Place 30 Fenchurch Street London EC3M 3AD on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 January 2015	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM01	Termination of appointment of Norose Company Secretarial Services Limited as a director on 5 January 2015	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM01	Termination of appointment of Clive Weston as a director on 5 January 2015	View PDF Termination of appointment of Clive Weston as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 66 pages (66 pages)

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