Chaucer Group Ltd was founded on 01 June 1987 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at Chaucer Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AIRAGHI, Andrea | 08 July 2020 | - | 1 |
| CAPE, Carlo Maria | 08 July 2020 | - | 1 |
| LO BIANCO, Nino | 08 July 2020 | - | 1 |
| BROWNING, Christopher John Humphrey | 21 July 2000 | 09 March 2004 | 1 |
| FAURE, Nicholas | 01 November 2011 | 20 December 2013 | 1 |
| FEAKINS, Deborah | 01 November 2011 | 17 April 2014 | 1 |
| HAMILTON, Peter Antony | 12 November 1998 | 18 May 2007 | 1 |
| HARRISON, Brian | N/A | 31 December 1994 | 1 |
| LANGLEY, Andrew Stewart | 22 July 2002 | 03 January 2005 | 1 |
| LASLETT, Ivan Herbert | 03 September 1997 | 22 July 2002 | 1 |
| LASLETT, Nicholas Paul | 22 July 2002 | 13 February 2014 | 1 |
| LASLETT, Rupert John | 18 September 1995 | 22 July 2014 | 1 |
| PIPER, Anthony William | 03 April 1994 | 19 July 1997 | 1 |
| PRITCHETT, William | 01 May 2008 | 29 January 2009 | 1 |
| WASSELL, Martin John | 01 November 2012 | 08 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 July 2020 | |
| AP01 - Appointment of director | 13 July 2020 | |
| AP01 - Appointment of director | 13 July 2020 | |
| MR04 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 08 January 2019 | |
| MR04 - N/A | 21 November 2018 | |
| RESOLUTIONS - N/A | 12 November 2018 | |
| MR01 - N/A | 05 November 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| AD01 - Change of registered office address | 01 May 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AD01 - Change of registered office address | 04 May 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| MR01 - N/A | 14 July 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AD01 - Change of registered office address | 04 March 2015 | |
| MR01 - N/A | 06 February 2015 | |
| MR01 - N/A | 06 February 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| MISC - Miscellaneous document | 22 September 2014 | |
| CH01 - Change of particulars for director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AP01 - Appointment of director | 29 May 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| MR01 - N/A | 21 February 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| TM01 - Termination of appointment of director | 24 December 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| SH03 - Return of purchase of own shares | 29 April 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| RESOLUTIONS - N/A | 15 January 2013 | |
| SH03 - Return of purchase of own shares | 15 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AP01 - Appointment of director | 05 December 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH03 - Change of particulars for secretary | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| AD01 - Change of registered office address | 25 September 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| RP04 - N/A | 06 December 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| AUD - Auditor's letter of resignation | 01 November 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 July 2011 | |
| CH01 - Change of particulars for director | 15 March 2011 | |
| CH01 - Change of particulars for director | 15 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 March 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 October 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 August 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 July 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2010 | |
| SH03 - Return of purchase of own shares | 14 May 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 May 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 January 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 December 2009 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 November 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 August 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 July 2009 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 169 - Return by a company purchasing its own shares | 19 January 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2009 | |
| AUD - Auditor's letter of resignation | 15 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 October 2008 | |
| 169 - Return by a company purchasing its own shares | 11 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 2008 | |
| MISC - Miscellaneous document | 12 March 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2008 | |
| RESOLUTIONS - N/A | 14 January 2008 | |
| RESOLUTIONS - N/A | 14 January 2008 | |
| RESOLUTIONS - N/A | 14 January 2008 | |
| 123 - Notice of increase in nominal capital | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 169 - Return by a company purchasing its own shares | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2005 | |
| 169 - Return by a company purchasing its own shares | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
| AA - Annual Accounts | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| 287 - Change in situation or address of Registered Office | 29 December 2004 | |
| 169 - Return by a company purchasing its own shares | 14 July 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2003 | |
| RESOLUTIONS - N/A | 25 April 2003 | |
| 169 - Return by a company purchasing its own shares | 25 April 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 169 - Return by a company purchasing its own shares | 22 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| RESOLUTIONS - N/A | 30 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| AA - Annual Accounts | 16 March 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| AA - Annual Accounts | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| AA - Annual Accounts | 17 March 1998 | |
| RESOLUTIONS - N/A | 22 January 1998 | |
| 123 - Notice of increase in nominal capital | 22 January 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| AA - Annual Accounts | 20 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| 395 - Particulars of a mortgage or charge | 17 November 1995 | |
| 288 - N/A | 20 September 1995 | |
| 395 - Particulars of a mortgage or charge | 13 May 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| 288 - N/A | 23 January 1995 | |
| 288 - N/A | 23 November 1994 | |
| 288 - N/A | 04 September 1994 | |
| 288 - N/A | 04 September 1994 | |
| 288 - N/A | 02 August 1994 | |
| 288 - N/A | 28 July 1994 | |
| AA - Annual Accounts | 13 March 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| RESOLUTIONS - N/A | 05 November 1993 | |
| RESOLUTIONS - N/A | 05 November 1993 | |
| 123 - Notice of increase in nominal capital | 05 November 1993 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| RESOLUTIONS - N/A | 07 October 1992 | |
| 123 - Notice of increase in nominal capital | 07 October 1992 | |
| 287 - Change in situation or address of Registered Office | 02 April 1992 | |
| 363s - Annual Return | 23 March 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| AA - Annual Accounts | 06 August 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1990 | |
| MEM/ARTS - N/A | 19 September 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| 123 - Notice of increase in nominal capital | 12 September 1990 | |
| AA - Annual Accounts | 13 August 1990 | |
| 395 - Particulars of a mortgage or charge | 02 August 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| 288 - N/A | 21 January 1990 | |
| CERTNM - Change of name certificate | 08 September 1989 | |
| 288 - N/A | 04 September 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| 287 - Change in situation or address of Registered Office | 01 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1988 | |
| RESOLUTIONS - N/A | 06 October 1988 | |
| PUC 2 - N/A | 06 October 1988 | |
| 123 - Notice of increase in nominal capital | 06 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1988 | |
| PUC 5 - N/A | 02 March 1988 | |
| 288 - N/A | 09 November 1987 | |
| MEM/ARTS - N/A | 04 November 1987 | |
| 288 - N/A | 30 October 1987 | |
| 287 - Change in situation or address of Registered Office | 30 October 1987 | |
| CERTNM - Change of name certificate | 19 October 1987 | |
| RESOLUTIONS - N/A | 13 October 1987 | |
| RESOLUTIONS - N/A | 17 September 1987 | |
| NEWINC - New incorporation documents | 01 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 13 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 February 2014 | Fully Satisfied |
N/A |
| Debenture | 15 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 02 December 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 November 1995 | Fully Satisfied |
N/A |
| First fixed charge | 09 May 1995 | Fully Satisfied |
N/A |
| Debenture | 30 July 1990 | Fully Satisfied |
N/A |
