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CHAUCER CAPITAL INVESTMENTS LIMITED

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Company no. 03296103 · Private limited company · Incorporated 24 Dec 1996

Filings

Original documents filed with Companies House · 169 filings

These are original source documents. The company summary PDF is available from Share.

2019

16 Jul 2019

Accounts

Full accounts made up to 31 Dec 2018

Filed on paper · 15 pages

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11 Jan 2019

Officers

Appointment of Mr David Stephen Saker as a director on 9 Jan 2019

PDF · 2 pages

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11 Jan 2019

Officers

Termination of appointment of David Richard Crisford Smith as a director on 4 Jan 2019

PDF · 1 page

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2018

11 Dec 2018

Capital

Statement of capital following an allotment of shares on 7 Dec 2018

PDF · 3 pages

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15 Oct 2018

Confirmation

Confirmation statement made on 13 Oct 2018 with no updates

PDF · 3 pages

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10 Jul 2018

Accounts

Full accounts made up to 31 Dec 2017

Filed on paper · 14 pages

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2017

13 Oct 2017

Confirmation

Confirmation statement made on 13 Oct 2017 with no updates

PDF · 3 pages

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21 Jul 2017

Accounts

Full accounts made up to 31 Dec 2016

Filed on paper · 13 pages

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19 Apr 2017

Officers

Appointment of Mr David Richard Crisford Smith as a director on 14 Mar 2017

PDF · 2 pages

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9 Mar 2017

Officers

Termination of appointment of Johan Garth Slabbert as a director on 20 Feb 2017

PDF · 1 page

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2016

13 Oct 2016

Confirmation

Confirmation statement made on 13 Oct 2016 with updates

PDF · 6 pages

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24 Aug 2016

Accounts

Full accounts made up to 31 Dec 2015

Filed on paper · 12 pages

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9 Jun 2016

Officers

Appointment of Mr Richard Nicholas Barnett as a secretary on 12 Feb 2016

PDF · 2 pages

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19 Apr 2016

Resolution

Resolutions

Filed on paper · 34 pages

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15 Feb 2016

Officers

Appointment of Mr Robert John Callan as a director on 12 Feb 2016

PDF · 2 pages

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15 Feb 2016

Officers

Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 12 Feb 2016

PDF · 1 page

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2015

21 Dec 2015

Capital

Statement of capital following an allotment of shares on 10 Dec 2015

Filed on paper · 4 pages

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11 Dec 2015

Capital

Legacy

Filed on paper · 2 pages

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11 Dec 2015

Capital

Statement of capital on 11 Dec 2015

Filed on paper · 4 pages

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11 Dec 2015

Insolvency

Legacy

Filed on paper · 1 page

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11 Dec 2015

Resolution

Resolutions

Filed on paper · 4 pages

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3 Nov 2015

Change Of Name

Certificate of change of name

PDF · 3 pages

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23 Oct 2015

Annual return

Annual return made up to 30 Sep 2015 with full list of shareholders

PDF · 5 pages

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17 Jul 2015

Accounts

Full accounts made up to 31 Dec 2014

Filed on paper · 11 pages

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26 Jun 2015

Document Replacement

Second filing of SH01 previously delivered to Companies House

Filed on paper · 6 pages

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Showing 26–50 of 169 filings. Documents open on Companies House in a new tab.