Chaucer Syndicate Services Limited

Company Name	Chaucer Syndicate Services Limited
Company Status	Active
Company Number	01463304
Category	Private Limited Company
Incorporation Date	27 November 1979(44 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Daniel John Willis
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 August 2012(32 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Robert John Callan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(36 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Mr Richard Nicholas Barnett
Status	Current
Appointed	12 February 2016(36 years, 2 months after company formation)
Appointment Duration	8 years, 2 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	01 December 2021(42 years after company formation)
Appointment Duration	2 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Ian David Slater
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1992)
Role	Lloyd's Underwriter
Correspondence Address	23 Gainsborough Drive Mile Oak Tamworth Staffordshire B78 3PJ

Director Name	Mr David Curtis Craig
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 1993)
Role	Lloyds Underwriter
Correspondence Address	57 Spencer Park London SW18 2SX

Director Name	Roderic William Ricardo Grande
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 November 1996)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Grange Grove London N1 2NP

Secretary Name	Brian John Ollett
Nationality	British
Status	Resigned
Appointed	06 February 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (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(13 years 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 Martin Bevis Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue London W4 2NN

Director Name	Mr James Robert Simpson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Veronica Road London SW17 8QL

Director Name	Edward Nelson Noble
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(16 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Becketts 4 Gardenia Way Monkhams Grove Woodford Green Essex IG8 0BL

Director Name	Bruce Philip Bartell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(17 years after company formation)
Appointment Duration	15 years, 9 months (resigned 21 August 2012)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Westocks Farm Fairstead Road Fairstead Chelmsford CM3 2BL

Secretary Name	Manda Elizabeth Howard
Nationality	British
Status	Resigned
Appointed	22 November 1996(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	20 Riversmeet Hertford SG14 1LE

Secretary Name	Iain Fraser Campell
Nationality	British
Status	Resigned
Appointed	01 October 1998(18 years, 10 months 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

Secretary Name	David John Arthur Trace
Nationality	British
Status	Resigned
Appointed	01 May 2000(20 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 November 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	30 November 2000(21 years after company formation)
Appointment Duration	5 years, 3 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

Secretary Name	David Charles Turner
Status	Resigned
Appointed	01 March 2006(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Mr Kenneth Douglas Curtis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(27 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

Secretary Name	Clive James Philp
Nationality	British
Status	Resigned
Appointed	11 September 2008(28 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakey Lane London SE1 7HN

Secretary Name	Adrian Goodenough
Status	Resigned
Appointed	14 August 2009(29 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Mr Mauricio Clemente Carrillo-Morales
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	28 January 2010(30 years, 2 months after company formation)
Appointment Duration	6 years (resigned 12 February 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Mr Steven Mark Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(33 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Mr David Stephen Saker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(33 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Miss Katherine Shallcross
Status	Resigned
Appointed	01 April 2014(34 years, 4 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 John Fowle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(36 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2018)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AD

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

10k at £1	Chaucer Syndicates LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£17,250
Net Worth	£1,766
Current Liabilities	£484

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, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (13 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
15 July 2022	Full accounts made up to 31 December 2021 (13 pages)
6 December 2021	Appointment of Mr David Clifford Bendle as a director on 1 December 2021 (2 pages)
6 December 2021	Termination of appointment of David Stephen Saker as a director on 1 December 2021 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (13 pages)
22 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 C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 15 April 2021 (1 page)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (11 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
15 July 2019	Full accounts made up to 31 December 2018 (12 pages)
27 December 2018	Notification of Chaucer Capital Investments Limited as a person with significant control on 11 December 2018 (2 pages)
27 December 2018	Cessation of Chaucer International Holdings Ltd as a person with significant control on 11 December 2018 (1 page)
20 December 2018	Notification of Chaucer International Holdings Ltd as a person with significant control on 10 December 2018 (2 pages)
20 December 2018	Cessation of Chaucer Syndicates Limited as a person with significant control on 10 December 2018 (1 page)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
14 August 2018	Director's details changed for Mr David Stephen Saker on 4 June 2016 (2 pages)
9 July 2018	Full accounts made up to 31 December 2017 (11 pages)
2 July 2018	Termination of appointment of John Fowle as a director on 21 June 2018 (1 page)
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)
21 July 2017	Full accounts made up to 31 December 2016 (11 pages)
21 July 2017	Full accounts made up to 31 December 2016 (11 pages)
7 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 August 2016	Full accounts made up to 31 December 2015 (11 pages)
24 August 2016	Full accounts made up to 31 December 2015 (11 pages)
6 June 2016	Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016 (2 pages)
6 June 2016	Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016 (2 pages)
17 February 2016	Appointment of Mr John Fowle as a director on 12 February 2016 (2 pages)
17 February 2016	Appointment of Mr John Fowle as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 12 February 2016 (1 page)
15 February 2016	Appointment of Mr Robert John Callan as a director on 12 February 2016 (2 pages)
15 February 2016	Appointment of Mr Robert John Callan as a director on 12 February 2016 (2 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 (5 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 (5 pages)
17 July 2015	Full accounts made up to 31 December 2014 (10 pages)
17 July 2015	Full accounts made up to 31 December 2014 (10 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	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)
20 February 2015	Termination of appointment of Steven Mark Smith as a director on 6 February 2015 (1 page)
20 February 2015	Termination of appointment of Steven Mark Smith as a director on 6 February 2015 (1 page)
20 February 2015	Termination of appointment of Steven Mark Smith as a director on 6 February 2015 (1 page)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 (6 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 (6 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 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 10,000 (5 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 10,000 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 April 2013	Appointment of Mr Steven Mark Smith as a director (2 pages)
18 April 2013	Appointment of Mr David Stephen Saker as a director (2 pages)
18 April 2013	Appointment of Mr Steven Mark Smith as a director (2 pages)
18 April 2013	Appointment of Mr David Stephen Saker as a director (2 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)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
17 September 2012	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)
17 September 2012	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 September 2012	Director's details changed for Mr Kenneth Douglas Curtis on 1 September 2012 (2 pages)
14 September 2012	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 14 September 2012 (1 page)
14 September 2012	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 September 2012 (2 pages)
14 September 2012	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 14 September 2012 (1 page)
14 September 2012	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Kenneth Douglas Curtis on 1 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Kenneth Douglas Curtis on 1 September 2012 (2 pages)
3 September 2012	Termination of appointment of Bruce Bartell as a director (1 page)
3 September 2012	Appointment of Mr Daniel John Willis as a director (2 pages)
3 September 2012	Appointment of Mr Daniel John Willis as a director (2 pages)
3 September 2012	Termination of appointment of Bruce Bartell as a director (1 page)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Director's details changed for Bruce Philip Bartell on 30 September 2011 (2 pages)
4 October 2011	Director's details changed for Bruce Philip Bartell on 30 September 2011 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011	Statement of company's objects (2 pages)
27 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/05/2011 (33 pages)
27 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/05/2011 (33 pages)
27 May 2011	Statement of company's objects (2 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 June 2010	Secretary's details changed for Adrian Goodenough on 22 June 2010 (1 page)
22 June 2010	Secretary's details changed for Adrian Goodenough on 22 June 2010 (1 page)
28 January 2010	Appointment of Mr Mauricio Clemente Carrillo-Morales as a director (2 pages)
28 January 2010	Appointment of Mr Mauricio Clemente Carrillo-Morales as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 August 2009	Appointment terminated secretary clive philp (1 page)
26 August 2009	Secretary appointed adrian goodenough (1 page)
26 August 2009	Secretary appointed adrian goodenough (1 page)
26 August 2009	Appointment terminated secretary clive philp (1 page)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
11 September 2008	Secretary appointed clive james philp (1 page)
11 September 2008	Secretary appointed clive james philp (1 page)
11 September 2008	Appointment terminated secretary david turner (1 page)
11 September 2008	Appointment terminated secretary david turner (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
27 June 2007	Director resigned (1 page)
27 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)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Return made up to 30/09/06; full list of members (2 pages)
25 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 March 2006	New secretary appointed (1 page)
2 March 2006	New secretary appointed (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 October 2005	Return made up to 30/09/05; full list of members (2 pages)
7 October 2005	Return made up to 30/09/05; full list of members (2 pages)
2 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
23 March 2004	Secretary's particulars changed (1 page)
23 March 2004	Secretary's particulars changed (1 page)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
5 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
12 November 2002	Return made up to 30/09/02; full list of members (7 pages)
12 November 2002	Return made up to 30/09/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
16 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 October 2001	Return made up to 30/09/01; full list of members (6 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 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 (6 pages)
17 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (6 pages)
16 June 2000	Full accounts made up to 31 December 1999 (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (7 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (6 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (6 pages)
23 June 1999	Full accounts made up to 31 December 1998 (8 pages)
23 June 1999	Full accounts made up to 31 December 1998 (8 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
5 October 1998	Registered office changed on 05/10/98 from: 6 devonshire square cutlers gardens london EC2M 4YE (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	Secretary resigned (1 page)
5 October 1998	New secretary appointed (1 page)
5 October 1998	Secretary resigned (1 page)
1 July 1998	Full accounts made up to 31 December 1997 (8 pages)
1 July 1998	Full accounts made up to 31 December 1997 (8 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 363(287) ‐ Registered office changed on 17/10/97 (6 pages)
17 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/97 (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (9 pages)
23 September 1997	Full accounts made up to 31 December 1996 (9 pages)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
8 April 1997	Company name changed stewart insurance services limit ed\certificate issued on 09/04/97 (2 pages)
8 April 1997	Company name changed stewart insurance services limit ed\certificate issued on 09/04/97 (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
29 October 1996	Return made up to 30/09/96; full list of members (6 pages)
29 October 1996	Return made up to 30/09/96; full list of members (6 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	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
3 April 1996	Full accounts made up to 30 September 1995 (10 pages)
3 April 1996	Full accounts made up to 30 September 1995 (10 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
31 October 1995	Return made up to 30/09/95; no change of members (6 pages)
31 October 1995	Return made up to 30/09/95; no change of members (6 pages)
9 April 1995	Full accounts made up to 30 September 1994 (10 pages)
9 April 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

Chaucer Syndicate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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