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CHAUCER CAPITAL INVESTMENTS LIMITED

Active

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.

2026

6 Jul 2026

Confirmation

Confirmation statement made on 1 Jul 2026 with no updates

PDF · 3 pages

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22 May 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 14 pages

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2025

9 Jul 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 14 pages

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8 Jul 2025

Confirmation

Confirmation statement made on 1 Jul 2025 with no updates

PDF · 3 pages

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2 May 2025

Officers

Appointment of Mr Phillip John Hamer as a secretary on 1 May 2025

PDF · 2 pages

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2 May 2025

Officers

Termination of appointment of Richard Nicholas Barnett as a secretary on 30 Apr 2025

PDF · 1 page

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2024

20 Aug 2024

Officers

Termination of appointment of David Clifford Bendle as a director on 1 Jul 2024

PDF · 1 page

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12 Aug 2024

Officers

Appointment of Mr James Wright as a director on 1 Jul 2024

PDF · 2 pages

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12 Aug 2024

Officers

Appointment of Mrs Sonja Patricia Carnall as a director on 1 Jul 2024

PDF · 2 pages

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12 Aug 2024

Officers

Termination of appointment of Robert John Callan as a director on 1 Jul 2024

PDF · 1 page

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15 Jul 2024

Confirmation

Confirmation statement made on 1 Jul 2024 with no updates

PDF · 3 pages

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4 Jul 2024

Accounts

Accounts for a dormant company made up to 31 Dec 2023

Filed on paper · 12 pages

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2023

24 Jul 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 16 pages

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3 Jul 2023

Confirmation

Confirmation statement made on 1 Jul 2023 with no updates

PDF · 3 pages

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2022

15 Jul 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 16 pages

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1 Jul 2022

Confirmation

Confirmation statement made on 1 Jul 2022 with no updates

PDF · 3 pages

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2021

6 Dec 2021

Officers

Appointment of Mr David Clifford Bendle as a director on 1 Dec 2021

PDF · 2 pages

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6 Dec 2021

Officers

Termination of appointment of David Stephen Saker as a director on 1 Dec 2021

PDF · 1 page

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29 Jul 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 16 pages

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1 Jul 2021

Confirmation

Confirmation statement made on 1 Jul 2021 with no updates

PDF · 3 pages

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22 Apr 2021

Ownership

Change of details for Chaucer Holdings Limited as a person with significant control on 19 Apr 2021

PDF · 2 pages

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15 Apr 2021

Address

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 Apr 2021

PDF · 1 page

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2020

21 Aug 2020

Accounts

Full accounts made up to 31 Dec 2019

Filed on paper · 15 pages

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30 Jun 2020

Confirmation

Confirmation statement made on 30 Jun 2020 with updates

PDF · 4 pages

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2019

22 Oct 2019

Confirmation

Confirmation statement made on 13 Oct 2019 with updates

PDF · 4 pages

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Showing 1–25 of 169 filings. Documents open on Companies House in a new tab.