Chaucer Syndicates Limited

Company Name	Chaucer Syndicates Limited
Company Status	Active
Company Number	00184915
Category	Private Limited Company
Incorporation Date	10 October 1922(101 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Secretary Name	Mr Richard Nicholas Barnett
Status	Current
Appointed	17 June 2015(92 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr David Clifford Bendle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(93 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Jerome Faure
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	07 December 2017(95 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Dr Huiqiang Zuo
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	13 March 2019(96 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Reinsurer
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Ms Lesley Susan Watkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(97 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Paul Andrew Jardine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(98 years after company formation)
Appointment Duration	3 years, 7 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mrs Nicola Joy Stacey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(98 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Zhongyao Wang
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	19 August 2022(99 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Reinsurer
Country of Residence	China
Correspondence Address	China Re Building No. 11 Jin Rong Avenue Xicheng D Beijing 100033

Director Name	Mr Andrew Charles Pearce
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(100 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr James Wright
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(101 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Bruce Philip Bartell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(69 years, 4 months after company formation)
Appointment Duration	24 years, 8 months (resigned 01 October 2016)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Raymond Michael Brick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(69 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2000)
Role	Underwriter
Correspondence Address	Pemberton 63 Lanthorne Road Broadstairs Kent CT10 3LX

Director Name	Thomas William Brien
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(69 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 1993)
Role	Lloyds Underwriter
Correspondence Address	64 Parkway Gidea Park Romford Essex RM2 5PA

Director Name	Mr Martin Ronald Chapman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(69 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Information Technology Director
Country of Residence	England
Correspondence Address	4st Yon Court Colney Heath Lane St Albans Hertfordshire AL4 0TR

Director Name	Mr Peter Nathan Chrismas
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(69 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 1993)
Role	Lloyds Underwriter
Correspondence Address	Poachers Paradise Bedfield Lane Headbourne Worthy Hampshire SO23 7JQ

Secretary Name	Brian John Ollett
Nationality	British
Status	Resigned
Appointed	06 February 1992(69 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Shaw Hawkenbury Tunbridge Wells Kent TN2 5BD

Secretary Name	Mark Jephcott
Nationality	British
Status	Resigned
Appointed	16 December 1992(70 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 1996)
Role	Secretary
Correspondence Address	Jenners Wivelsfield Green East Sussex RH17 7QL

Director Name	Mr Owen Anthony Warren Biggs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(71 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 1996)
Role	Agency Manager
Correspondence Address	Pound Cottage Ramsdell Hampshire RG26 5SS

Secretary Name	Manda Elizabeth Howard
Nationality	British
Status	Resigned
Appointed	22 November 1996(74 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	20 Riversmeet Hertford SG14 1LE

Director Name	Simon Adrian Kenneth Boome
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(74 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	34 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Iain Fraser Campbell
Nationality	French
Status	Resigned
Appointed	01 October 1998(76 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	22 Briarwood Road Clapham London SW4 9PX

Director Name	Nicholas John Adams
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(77 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranleigh Runsell Green Danbury Essex CM3 4QZ

Secretary Name	David John Arthur Trace
Nationality	British
Status	Resigned
Appointed	01 May 2000(77 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Burbage Road London SE24 9HE

Secretary Name	Mr Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	26 October 2000(78 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bush House Bells Yew Green Tunbridge Wells Kent TN3 9AN

Director Name	Mr Malcolm John Cox
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(79 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard 8 The Headway Ewell Village Epsom Surrey KT17 1UJ

Director Name	Roy Anthony Alexander
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(79 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2006)
Role	IT Director
Correspondence Address	37 Deerhurst Thundersley Essex SS7 3TE

Director Name	Michael William Barker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(81 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2006)
Role	Managing Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr David Clifford Bendle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(82 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 January 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Merrivale Swanmore Road Swanmore Southampton Hampshire SO32 2QH

Director Name	Ms Gina Claire Butterworth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(83 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2012)
Role	Risk Officer
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

Secretary Name	David Charles Turner
Status	Resigned
Appointed	01 March 2006(83 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 August 2011)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Mr Kim Barber
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(83 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 January 2011)
Role	Head Of Motor Division
Country of Residence	United Kingdom
Correspondence Address	14 The Mansion House Sheldwich Kent ME13 0NQ

Director Name	Mr Mauricio Clemente Carrillo-Morales
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	18 May 2010(87 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Mr Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 2010(87 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 March 2019)
Role	Reinsurer
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

Secretary Name	Mr Adrian Goodenough
Status	Resigned
Appointed	10 August 2011(88 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

Secretary Name	Miss Katherine Shallcross
Status	Resigned
Appointed	01 April 2014(91 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2015)
Role	Company Director
Correspondence Address	C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Mr Robert John Callan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(93 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Contact

Website	chaucerplc.com
Email address	[email protected]
Telephone	01227 284700
Telephone region	Canterbury

Location

Registered Address	52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

226.7k at £1	Ch 1997 Limited 56.69% B Non Voting
173.3k at £1	Ch 1997 Limited 43.31% Ordinary A

Financials

Year	2014
Turnover	£121,885,000
Net Worth	£57,211,000
Cash	£26,474,000
Current Liabilities	£47,984,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

10 January 2012	Delivered on: 11 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the borrower to the lender or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned all rights of the company in relation to all such cash calls (if any) as are or are required to be made by the company pursuant to clause 22.13 (cash calls) of the facility agreement. See image for full details. Outstanding
4 January 2011	Delivered on: 11 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in relation to all such cash calls (if any). See image for full details. Outstanding
28 September 2010	Delivered on: 29 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all rights title and interest of the company in and to (I) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which security is given and (ii) the benefit of any letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurerâ€™s obligations thereunder see image for full details. Outstanding
30 September 1993	Delivered on: 5 October 1993 Satisfied on: 4 August 1998 Persons entitled: Cuthbert Heath Underwriting Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to clause 4 of an agreement dated 9/9/93. Particulars: First fixed charge any profit commission payable to the company the full benefit of all rights & remedies. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 April 2024	Termination of appointment of Robert John Callan as a director on 31 March 2024 (1 page)
2 April 2024	Appointment of Mr James Wright as a director on 1 April 2024 (2 pages)
25 July 2023	Full accounts made up to 31 December 2022 (29 pages)
12 July 2023	Second filing for the appointment of Mr Zhongyao Wang as a director (3 pages)
3 July 2023	Termination of appointment of John Fowle as a director on 30 June 2023 (1 page)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
23 June 2023	Director's details changed for Mr Andrew Charles Pearce on 23 June 2023 (2 pages)
13 March 2023	Appointment of Mr Andrew Charles Pearce as a director on 28 February 2023 (2 pages)
30 August 2022	Appointment of Mr Zhongyao Wang as a director on 19 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 11/07/23 (3 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
25 May 2022	Director's details changed for Dr Huiqiang Zuo on 15 May 2022 (2 pages)
25 May 2022	Director's details changed for Dr Huiqiang Zuo on 15 May 2022 (2 pages)
19 April 2022	Full accounts made up to 31 December 2021 (29 pages)
27 September 2021	Director's details changed for Mr David Clifford Bendle on 6 October 2020 (2 pages)
27 September 2021	Director's details changed for Mrs Nicola Joy Stacey on 19 April 2021 (2 pages)
27 September 2021	Director's details changed for Ms Lesley Susan Watkins on 19 April 2021 (2 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
26 April 2021	Change of details for Chaucer Capital Investments Limited as a person with significant control on 19 April 2021 (2 pages)
15 April 2021	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)
16 March 2021	Full accounts made up to 31 December 2020 (30 pages)
22 January 2021	Appointment of Mrs Nicola Joy Stacey as a director on 8 January 2021 (2 pages)
9 November 2020	Termination of appointment of Christopher Macdonald Stooke as a director on 31 October 2020 (1 page)
9 November 2020	Director's details changed for Mr Christopher Macdonald Stooke on 30 September 2019 (2 pages)
21 September 2020	Appointment of Mr Paul Andrew Jardine as a director on 17 September 2020 (2 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
10 April 2020	Termination of appointment of Penelope Margaret Shaw as a director on 31 March 2020 (1 page)
19 March 2020	Full accounts made up to 31 December 2019 (28 pages)
31 January 2020	Appointment of Ms Lesley Susan Watkins as a director on 31 January 2020 (2 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
24 September 2019	Resolutions RES13 ‐ Entire issued share capital shall not be approved ratified / for the purposes of but without prejudice to any other ways of exercising our rights under special resolution 1. we hereby irrevocably and unconditionally appoint /authorisred delegate to exerice our approval rights in respect. 03/09/2019 (2 pages)
1 April 2019	Full accounts made up to 31 December 2018 (34 pages)
21 March 2019	Termination of appointment of Timothy Joseph Carroll as a director on 15 March 2019 (1 page)
14 March 2019	Appointment of Dr Huiqiang Zuo as a director on 13 March 2019 (2 pages)
7 January 2019	Termination of appointment of Jeffrey Mark Farber as a director on 28 December 2018 (1 page)
27 December 2018	Notification of Chaucer Capital Investments Limited as a person with significant control on 11 December 2018 (2 pages)
20 December 2018	Cessation of Chaucer International Holdings Ltd as a person with significant control on 11 December 2018 (1 page)
18 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 400,003 (3 pages)
18 December 2018	Notification of Chaucer International Holdings Ltd as a person with significant control on 7 December 2018 (2 pages)
18 December 2018	Cessation of Chaucer Capital Investments Limited as a person with significant control on 7 December 2018 (1 page)
10 December 2018	Solvency Statement dated 10/12/18 (9 pages)
10 December 2018	Statement of capital on 10 December 2018 GBP 400,003 (5 pages)
10 December 2018	Resolutions RES13 ‐ Cancellation of share premium account 10/12/2018 (2 pages)
10 December 2018	Statement by Directors (9 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 31 December 2017 (41 pages)
15 December 2017	Appointment of Mr Jerome Faure as a director on 7 December 2017 (2 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 April 2017	Full accounts made up to 31 December 2016 (39 pages)
12 April 2017	Full accounts made up to 31 December 2016 (39 pages)
9 March 2017	Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017 (1 page)
9 March 2017	Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017 (1 page)
13 January 2017	Second filing for the appointment of Jeffrey Mark Farber as a director (6 pages)
13 January 2017	Second filing for the appointment of Jeffrey Mark Farber as a director (6 pages)
9 December 2016	Appointment of Mr Jeffery Mark Farber as a director on 22 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/01/2017 (3 pages)
9 December 2016	Appointment of Mr Jeffery Mark Farber as a director on 22 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/01/2017 (3 pages)
22 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
2 November 2016	Termination of appointment of Bruce Philip Bartell as a director on 1 October 2016 (1 page)
2 November 2016	Termination of appointment of Bruce Philip Bartell as a director on 1 October 2016 (1 page)
26 August 2016	Termination of appointment of Andrew Scott Robinson as a director on 5 August 2016 (1 page)
26 August 2016	Termination of appointment of Andrew Scott Robinson as a director on 5 August 2016 (1 page)
7 July 2016	Amended full accounts made up to 31 December 2015 (38 pages)
7 July 2016	Amended full accounts made up to 31 December 2015 (38 pages)
1 June 2016	Termination of appointment of Robert Arthur Stuchbery as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Robert Arthur Stuchbery as a director on 31 May 2016 (1 page)
26 May 2016	Full accounts made up to 31 December 2015 (38 pages)
26 May 2016	Full accounts made up to 31 December 2015 (38 pages)
1 April 2016	Appointment of Mr David Clifford Bendle as a director on 12 February 2016 (2 pages)
1 April 2016	Appointment of Mr David Clifford Bendle as a director on 12 February 2016 (2 pages)
15 February 2016	Appointment of Mr Robert John Callan as a director on 1 December 2015 (2 pages)
15 February 2016	Appointment of Mr Robert John Callan as a director on 1 December 2015 (2 pages)
25 January 2016	Termination of appointment of David Stanley Mead as a director on 19 January 2016 (1 page)
25 January 2016	Termination of appointment of David Stanley Mead as a director on 19 January 2016 (1 page)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 400,001 (9 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 400,001 (9 pages)
20 October 2015	Termination of appointment of David Bruce Greenfield as a director on 17 October 2015 (1 page)
20 October 2015	Termination of appointment of David Bruce Greenfield as a director on 17 October 2015 (1 page)
31 July 2015	Full accounts made up to 31 December 2014 (32 pages)
31 July 2015	Full accounts made up to 31 December 2014 (32 pages)
26 June 2015	Appointment of Mr Richard Nicholas Barnett as a secretary on 17 June 2015 (2 pages)
26 June 2015	Appointment of Mr Richard Nicholas Barnett as a secretary on 17 June 2015 (2 pages)
26 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 16/12/2014 (6 pages)
26 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 16/12/2014 (6 pages)
22 June 2015	Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015 (1 page)
22 June 2015	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 May 2012 (2 pages)
22 June 2015	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 May 2012 (2 pages)
22 June 2015	Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015 (1 page)
22 June 2015	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 May 2012 (2 pages)
8 June 2015	Appointment of John Fowle as a director on 27 May 2015 (2 pages)
8 June 2015	Appointment of John Fowle as a director on 27 May 2015 (2 pages)
26 February 2015	Appointment of Mrs Penelope Margaret Shaw as a director on 12 February 2015 (2 pages)
26 February 2015	Appointment of Mrs Penelope Margaret Shaw as a director on 12 February 2015 (2 pages)
19 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 400,000 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2015 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 400,000 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2015 (4 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 400,000 (8 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 400,000 (8 pages)
11 July 2014	Full accounts made up to 31 December 2013 (31 pages)
11 July 2014	Full accounts made up to 31 December 2013 (31 pages)
8 April 2014	Appointment of Miss Katherine Shallcross as a secretary (2 pages)
8 April 2014	Appointment of Miss Katherine Shallcross as a secretary (2 pages)
4 April 2014	Termination of appointment of Adrian Goodenough as a secretary (1 page)
4 April 2014	Termination of appointment of Adrian Goodenough as a secretary (1 page)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 400,000 (8 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 400,000 (8 pages)
19 August 2013	Appointment of Mr Johan Garth Slabbert as a director (2 pages)
19 August 2013	Appointment of Mr Johan Garth Slabbert as a director (2 pages)
6 June 2013	Full accounts made up to 31 December 2012 (33 pages)
6 June 2013	Full accounts made up to 31 December 2012 (33 pages)
3 April 2013	Termination of appointment of Kenneth Curtis as a director (1 page)
3 April 2013	Termination of appointment of Kenneth Curtis as a director (1 page)
3 January 2013	Termination of appointment of John Fowle as a director (1 page)
3 January 2013	Termination of appointment of Susan Helson as a director (1 page)
3 January 2013	Termination of appointment of Gregory Wood as a director (1 page)
3 January 2013	Termination of appointment of Gregory Wood as a director (1 page)
3 January 2013	Termination of appointment of Gina Butterworth as a director (1 page)
3 January 2013	Termination of appointment of Jonathon Perkins as a director (1 page)
3 January 2013	Termination of appointment of John Fowle as a director (1 page)
3 January 2013	Termination of appointment of Mauricio Carrillo-Morales as a director (1 page)
3 January 2013	Termination of appointment of Mauricio Carrillo-Morales as a director (1 page)
3 January 2013	Termination of appointment of Gina Butterworth as a director (1 page)
3 January 2013	Termination of appointment of Jonathon Perkins as a director (1 page)
3 January 2013	Termination of appointment of Susan Helson as a director (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
1 October 2012	Director's details changed for Mr Kenneth Douglas Curtis on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Bruce Philip Bartell on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for John Fowle on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Susan Janet Helson on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Gina Claire Butterworth on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Kenneth Douglas Curtis on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Bruce Philip Bartell on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Jonathon Perkins on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for John Fowle on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Jonathon Perkins on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Susan Janet Helson on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Gina Claire Butterworth on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr. Robert Arthur Stuchbery on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr. Robert Arthur Stuchbery on 30 September 2012 (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (37 pages)
28 May 2012	Full accounts made up to 31 December 2011 (37 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
14 December 2011	Appointment of Mr David Bruce Greenfield as a director (2 pages)
14 December 2011	Appointment of Mr David Bruce Greenfield as a director (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
4 October 2011	Director's details changed for Gina Claire Butterworth on 30 September 2011 (2 pages)
4 October 2011	Termination of appointment of Richard Scholes as a director (1 page)
4 October 2011	Director's details changed for Jonathon Perkins on 30 September 2011 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
4 October 2011	Termination of appointment of Ewen Gilmour as a director (1 page)
4 October 2011	Termination of appointment of Robert Deutsch as a director (1 page)
4 October 2011	Termination of appointment of Richard Scholes as a director (1 page)
4 October 2011	Termination of appointment of Robert Deutsch as a director (1 page)
4 October 2011	Director's details changed for Gina Claire Butterworth on 30 September 2011 (2 pages)
4 October 2011	Termination of appointment of Ewen Gilmour as a director (1 page)
4 October 2011	Director's details changed for Jonathon Perkins on 30 September 2011 (2 pages)
27 September 2011	Auditor's resignation (1 page)
27 September 2011	Auditor's resignation (1 page)
17 August 2011	Appointment of Mr Adrian Goodenough as a secretary (1 page)
17 August 2011	Termination of appointment of David Turner as a secretary (1 page)
17 August 2011	Appointment of Mr Adrian Goodenough as a secretary (1 page)
17 August 2011	Termination of appointment of David Turner as a secretary (1 page)
15 July 2011	Appointment of Andrew Scott Robinson as a director (2 pages)
15 July 2011	Appointment of Andrew Scott Robinson as a director (2 pages)
6 June 2011	Full accounts made up to 31 December 2010 (36 pages)
6 June 2011	Full accounts made up to 31 December 2010 (36 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 06/05/2011 (34 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 06/05/2011 (34 pages)
27 May 2011	Statement of company's objects (2 pages)
27 May 2011	Statement of company's objects (2 pages)
28 March 2011	Director's details changed for John Fowle on 26 March 2011 (2 pages)
28 March 2011	Director's details changed for John Fowle on 26 March 2011 (2 pages)
28 January 2011	Appointment of Mr David Stanley Mead as a director (2 pages)
28 January 2011	Appointment of Mr David Stanley Mead as a director (2 pages)
27 January 2011	Termination of appointment of David Stanley Mead as a director (1 page)
27 January 2011	Termination of appointment of David Stanley Mead as a director (1 page)
20 January 2011	Termination of appointment of David Bendle as a director (1 page)
20 January 2011	Termination of appointment of David Bendle as a director (1 page)
19 January 2011	Termination of appointment of Kim Barber as a director (1 page)
19 January 2011	Termination of appointment of Kim Barber as a director (1 page)
11 January 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 November 2010	Appointment of David Stanley Mead as a director (2 pages)
1 November 2010	Appointment of David Stanley Mead as a director (2 pages)
21 October 2010	Director's details changed for Richard Thomas Scholes on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Richard Thomas Scholes on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Timothy Joseph Carroll on 4 August 2010 (2 pages)
21 October 2010	Director's details changed for Richard Thomas Scholes on 1 January 2010 (2 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (20 pages)
21 October 2010	Director's details changed for Mr Timothy Joseph Carroll on 4 August 2010 (2 pages)
21 October 2010	Director's details changed for Mr Timothy Joseph Carroll on 4 August 2010 (2 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (20 pages)
4 October 2010	Termination of appointment of Malcolm Cox as a director (1 page)
4 October 2010	Termination of appointment of Malcolm Cox as a director (1 page)
30 September 2010	Appointment of Mr Christopher Macdonald Stooke as a director (2 pages)
30 September 2010	Appointment of Mr Christopher Macdonald Stooke as a director (2 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 September 2010	Appointment of Mr Gregory Mark Wood as a director (2 pages)
1 September 2010	Appointment of Mr Gregory Mark Wood as a director (2 pages)
24 August 2010	Appointment of Mr Timothy Joseph Carroll as a director (2 pages)
24 August 2010	Appointment of Mr Timothy Joseph Carroll as a director (2 pages)
4 June 2010	Full accounts made up to 31 December 2009 (35 pages)
4 June 2010	Full accounts made up to 31 December 2009 (35 pages)
25 May 2010	Appointment of Mr Mauricio Clemente Carrillo-Morales as a director (2 pages)
25 May 2010	Appointment of Mr Mauricio Clemente Carrillo-Morales as a director (2 pages)
20 January 2010	Appointment of John Fowle as a director (2 pages)
20 January 2010	Appointment of John Fowle as a director (2 pages)
6 January 2010	Termination of appointment of Ewen Gilmour as a director (1 page)
6 January 2010	Termination of appointment of Ewen Gilmour as a director (1 page)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
4 September 2009	Director's change of particulars / robert deutsch / 26/08/2009 (1 page)
4 September 2009	Director's change of particulars / robert deutsch / 26/08/2009 (1 page)
3 September 2009	Director appointed robert victor deutsch (2 pages)
3 September 2009	Director appointed robert victor deutsch (2 pages)
8 July 2009	Appointment terminated director mark graham (1 page)
8 July 2009	Appointment terminated director mark graham (1 page)
2 July 2009	Appointment terminated director christopher forbes (1 page)
2 July 2009	Appointment terminated director christopher forbes (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (33 pages)
9 June 2009	Full accounts made up to 31 December 2008 (33 pages)
12 January 2009	Director appointed richard scholes (2 pages)
12 January 2009	Director appointed richard scholes (2 pages)
10 December 2008	Return made up to 30/09/08; full list of members (7 pages)
10 December 2008	Return made up to 30/09/08; full list of members (7 pages)
4 June 2008	Full accounts made up to 31 December 2007 (30 pages)
4 June 2008	Full accounts made up to 31 December 2007 (30 pages)
2 October 2007	Return made up to 30/09/07; full list of members (4 pages)
2 October 2007	Return made up to 30/09/07; full list of members (4 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 9 devonshire square cutlers gardens london EC2M 4WL (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 9 devonshire square cutlers gardens london EC2M 4WL (1 page)
14 June 2007	Full accounts made up to 31 December 2006 (32 pages)
14 June 2007	Full accounts made up to 31 December 2006 (32 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
29 April 2007	Director's particulars changed (1 page)
29 April 2007	Director's particulars changed (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
25 October 2006	Return made up to 30/09/06; full list of members (5 pages)
25 October 2006	Return made up to 30/09/06; full list of members (5 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
7 June 2006	Full accounts made up to 31 December 2005 (25 pages)
7 June 2006	Full accounts made up to 31 December 2005 (25 pages)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (1 page)
2 March 2006	New secretary appointed (1 page)
2 March 2006	Secretary resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
24 October 2005	Return made up to 30/09/05; full list of members (5 pages)
24 October 2005	Return made up to 30/09/05; full list of members (5 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
7 June 2005	Full accounts made up to 31 December 2004 (23 pages)
7 June 2005	Full accounts made up to 31 December 2004 (23 pages)
2 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
9 July 2004	Full accounts made up to 31 December 2003 (23 pages)
9 July 2004	Full accounts made up to 31 December 2003 (23 pages)
23 March 2004	Secretary's particulars changed (1 page)
23 March 2004	Secretary's particulars changed (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
1 November 2003	Resolutions RES13 ‐ Appt aud 21/10/03 (1 page)
1 November 2003	Resolutions RES13 ‐ Appt aud 21/10/03 (1 page)
24 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
7 June 2003	Full accounts made up to 31 December 2002 (22 pages)
7 June 2003	Full accounts made up to 31 December 2002 (22 pages)
12 November 2002	Return made up to 30/09/02; full list of members (12 pages)
12 November 2002	Return made up to 30/09/02; full list of members (12 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (21 pages)
13 June 2002	Full accounts made up to 31 December 2001 (21 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
16 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
6 June 2001	Full accounts made up to 31 December 2000 (18 pages)
6 June 2001	Full accounts made up to 31 December 2000 (18 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
17 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Director's particulars changed (9 pages)
17 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Director's particulars changed (9 pages)
16 June 2000	Full accounts made up to 31 December 1999 (21 pages)
16 June 2000	Full accounts made up to 31 December 1999 (21 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
5 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (10 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (10 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	Director's particulars changed (1 page)
23 June 1999	Full accounts made up to 31 December 1998 (21 pages)
23 June 1999	Full accounts made up to 31 December 1998 (21 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
15 October 1998	Return made up to 30/09/98; full list of members (11 pages)
15 October 1998	Return made up to 30/09/98; full list of members (11 pages)
5 October 1998	New secretary appointed (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Registered office changed on 05/10/98 from: 6 devonshire square cutlers gardens london EC2M 4YE (1 page)
5 October 1998	New secretary appointed (1 page)
5 October 1998	Registered office changed on 05/10/98 from: 6 devonshire square cutlers gardens london EC2M 4YE (1 page)
5 October 1998	Secretary resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
4 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1998	Ad 22/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
29 June 1998	Ad 22/06/98--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
24 June 1998	Director's particulars changed (1 page)
24 June 1998	Director's particulars changed (1 page)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1998	Nc inc already adjusted 19/03/98 (1 page)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 1998	Nc inc already adjusted 19/03/98 (1 page)
19 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 May 1998	Full accounts made up to 31 December 1997 (20 pages)
15 May 1998	Full accounts made up to 31 December 1997 (20 pages)
31 March 1998	New director appointed (3 pages)
31 March 1998	New director appointed (3 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
20 November 1997	Auditor's resignation (1 page)
20 November 1997	Auditor's resignation (1 page)
17 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1997	Full group accounts made up to 31 December 1996 (32 pages)
8 September 1997	Full group accounts made up to 31 December 1996 (32 pages)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1997	Â£ nc 250000/325000 19/12/96 (1 page)
23 January 1997	Ad 19/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
23 January 1997	Â£ nc 250000/325000 19/12/96 (1 page)
23 January 1997	Particulars of contract relating to shares (4 pages)
23 January 1997	Ad 19/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
23 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1997	Particulars of contract relating to shares (4 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
12 December 1996	Company name changed stewart syndicates LIMITED\certificate issued on 13/12/96 (2 pages)
12 December 1996	Company name changed stewart syndicates LIMITED\certificate issued on 13/12/96 (2 pages)
29 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
3 April 1996	Full accounts made up to 30 September 1995 (14 pages)
3 April 1996	Full accounts made up to 30 September 1995 (14 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
24 October 1995	Return made up to 30/09/95; full list of members (16 pages)
24 October 1995	Return made up to 30/09/95; full list of members (16 pages)
9 April 1995	Full accounts made up to 30 September 1994 (14 pages)
9 April 1995	Full accounts made up to 30 September 1994 (14 pages)
19 April 1994	Full accounts made up to 30 September 1993 (13 pages)
19 April 1994	Full accounts made up to 30 September 1993 (13 pages)
18 March 1994	Company name changed stewart & hughman LIMITED\certificate issued on 18/03/94 (2 pages)
18 March 1994	Company name changed stewart & hughman LIMITED\certificate issued on 18/03/94 (2 pages)
5 October 1993	Particulars of mortgage/charge (3 pages)
5 October 1993	Particulars of mortgage/charge (3 pages)
28 February 1993	Full accounts made up to 30 September 1992 (13 pages)
28 February 1993	Full accounts made up to 30 September 1992 (13 pages)
28 February 1993	Return made up to 06/02/93; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 February 1992	Return made up to 06/02/92; no change of members (9 pages)
28 January 1992	Full accounts made up to 30 September 1991 (14 pages)
28 January 1992	Full accounts made up to 30 September 1991 (14 pages)
28 February 1991	Return made up to 06/02/91; no change of members (15 pages)
22 January 1991	Full accounts made up to 30 September 1990 (14 pages)
22 January 1991	Full accounts made up to 30 September 1990 (14 pages)
28 February 1990	Return made up to 07/02/90; full list of members (12 pages)
31 January 1990	Full accounts made up to 30 September 1989 (15 pages)
31 January 1990	Full accounts made up to 30 September 1989 (15 pages)
13 February 1989	Return made up to 25/01/89; full list of members (12 pages)
10 February 1989	Full accounts made up to 30 September 1988 (16 pages)
10 February 1989	Full accounts made up to 30 September 1988 (16 pages)
7 March 1988	Return made up to 28/01/88; full list of members (12 pages)
25 January 1988	Full accounts made up to 30 September 1987 (18 pages)
25 January 1988	Full accounts made up to 30 September 1987 (18 pages)
25 September 1987	Return made up to 06/08/87; full list of members (15 pages)
30 July 1987	Full accounts made up to 31 December 1986 (19 pages)
30 July 1987	Full accounts made up to 31 December 1986 (19 pages)
27 November 1986	Return made up to 22/10/86; full list of members (10 pages)
31 May 1986	Articles of association (33 pages)
31 May 1986	Articles of association (33 pages)
10 October 1922	Certificate of incorporation (1 page)
10 October 1922	Incorporation (50 pages)
10 October 1922	Certificate of incorporation (1 page)
10 October 1922	Incorporation (50 pages)

Chaucer Syndicates Limited

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