Chaucer Syndicates Ltd was founded on 10 October 1922 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Barnett, Richard Nicholas, Faure, Jerome, Stooke, Christopher Macdonald, Watkins, Lesley Susan, Zuo, Huiqiang, Dr, Goodenough, Adrian, Howard, Manda Elizabeth, Ollett, Brian John, Osman, Philip Arthur Victor Selim, Shallcross, Katherine, Adams, Nicholas John, Alexander, Roy Anthony, Barker, Michael William, Bartell, Bruce Philip, Bendle, David Clifford, Biggs, Owen Anthony Warren, Boome, Simon Adrian Kenneth, Brick, Raymond Michael, Carrillo-morales, Mauricio Clemente, Carroll, Timothy Joseph, Chapman, Martin Ronald, Chrismas, Peter Nathan, Cox, Malcolm John, Craig, David Curtis, Farber, Jeffrey Mark, Fawell, Christopher Vincent John, Fowle, John, Gilmour, Ewen Hamilton, Graham, Mark Carmichael, Gray, Martin Bevis, Greenfield, David Bruce, Hayward, Hugh Hudson, Helson, Susan Janet, Howard-smith, Timothy David, Mccord, Michael Patrick Phillips, Mead, David Stanley, Mead, David Stanley, Newson, Terence John, Noble, Edward Nelson, Parton, John Alexandre, Payton, Roger Louis, Perkins, Jonathon, Robinson, Andrew Scott, Slabbert, Johan Garth, Towndrow, Mary Alice in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAURE, Jerome | 07 December 2017 | - | 1 |
STOOKE, Christopher Macdonald | 28 September 2010 | - | 1 |
WATKINS, Lesley Susan | 31 January 2020 | - | 1 |
ZUO, Huiqiang, Dr | 13 March 2019 | - | 1 |
ADAMS, Nicholas John | 01 May 2000 | 26 April 2007 | 1 |
ALEXANDER, Roy Anthony | 18 January 2002 | 31 October 2006 | 1 |
BARKER, Michael William | 17 September 2004 | 01 July 2006 | 1 |
BARTELL, Bruce Philip | N/A | 01 October 2016 | 1 |
BENDLE, David Clifford | 03 June 2005 | 18 January 2011 | 1 |
BIGGS, Owen Anthony Warren | 17 November 1993 | 17 June 1996 | 1 |
BOOME, Simon Adrian Kenneth | 17 January 1997 | 31 December 2003 | 1 |
BRICK, Raymond Michael | N/A | 30 April 2000 | 1 |
CARRILLO-MORALES, Mauricio Clemente | 18 May 2010 | 31 December 2012 | 1 |
CARROLL, Timothy Joseph | 04 August 2010 | 15 March 2019 | 1 |
CHAPMAN, Martin Ronald | N/A | 30 June 1993 | 1 |
CHRISMAS, Peter Nathan | N/A | 18 October 1993 | 1 |
COX, Malcolm John | 25 October 2001 | 01 October 2010 | 1 |
CRAIG, David Curtis | N/A | 30 March 1993 | 1 |
FARBER, Jeffrey Mark | 22 November 2016 | 28 December 2018 | 1 |
FAWELL, Christopher Vincent John | 30 September 1993 | 31 December 1995 | 1 |
FOWLE, John | 11 January 2010 | 31 December 2012 | 1 |
GILMOUR, Ewen Hamilton | 19 March 1998 | 31 December 2009 | 1 |
GRAHAM, Mark Carmichael | 21 January 1999 | 24 June 2009 | 1 |
GRAY, Martin Bevis | 01 July 1992 | 28 November 1995 | 1 |
GREENFIELD, David Bruce | 13 December 2011 | 17 October 2015 | 1 |
HAYWARD, Hugh Hudson | 30 September 1993 | 31 December 2006 | 1 |
HELSON, Susan Janet | 28 November 2005 | 31 December 2012 | 1 |
HOWARD-SMITH, Timothy David | 23 January 1997 | 31 October 2005 | 1 |
MCCORD, Michael Patrick Phillips | 30 September 1993 | 22 November 1996 | 1 |
MEAD, David Stanley | 29 November 2010 | 19 January 2016 | 1 |
MEAD, David Stanley | 01 November 2010 | 01 November 2010 | 1 |
NEWSON, Terence John | 30 September 1993 | 30 September 1995 | 1 |
NOBLE, Edward Nelson | 30 September 1993 | 25 May 2007 | 1 |
PARTON, John Alexandre | 22 July 1998 | 31 December 2001 | 1 |
PAYTON, Roger Louis | N/A | 30 September 1993 | 1 |
PERKINS, Jonathon | 23 May 2006 | 31 December 2012 | 1 |
ROBINSON, Andrew Scott | 12 July 2011 | 05 August 2016 | 1 |
SLABBERT, Johan Garth | 13 August 2013 | 20 February 2017 | 1 |
TOWNDROW, Mary Alice | 23 January 1997 | 31 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNETT, Richard Nicholas | 17 June 2015 | - | 1 |
GOODENOUGH, Adrian | 10 August 2011 | 01 April 2014 | 1 |
HOWARD, Manda Elizabeth | 22 November 1996 | 01 October 1998 | 1 |
OLLETT, Brian John | N/A | 15 December 1992 | 1 |
OSMAN, Philip Arthur Victor Selim | 26 October 2000 | 01 March 2006 | 1 |
SHALLCROSS, Katherine | 01 April 2014 | 17 June 2015 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 21 September 2020 | |
CS01 - N/A | 30 June 2020 | |
TM01 - Termination of appointment of director | 10 April 2020 | |
AA - Annual Accounts | 19 March 2020 | |
AP01 - Appointment of director | 31 January 2020 | |
CS01 - N/A | 10 October 2019 | |
RESOLUTIONS - N/A | 24 September 2019 | |
AA - Annual Accounts | 01 April 2019 | |
TM01 - Termination of appointment of director | 21 March 2019 | |
AP01 - Appointment of director | 14 March 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
PSC02 - N/A | 27 December 2018 | |
PSC07 - N/A | 20 December 2018 | |
PSC02 - N/A | 18 December 2018 | |
PSC07 - N/A | 18 December 2018 | |
SH01 - Return of Allotment of shares | 18 December 2018 | |
RESOLUTIONS - N/A | 10 December 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2018 | |
SH19 - Statement of capital | 10 December 2018 | |
CAP-SS - N/A | 10 December 2018 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 23 March 2018 | |
AP01 - Appointment of director | 15 December 2017 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 12 April 2017 | |
TM01 - Termination of appointment of director | 09 March 2017 | |
RP04AP01 - N/A | 13 January 2017 | |
AP01 - Appointment of director | 09 December 2016 | |
CS01 - N/A | 22 November 2016 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
TM01 - Termination of appointment of director | 26 August 2016 | |
AAMD - Amended Accounts | 07 July 2016 | |
TM01 - Termination of appointment of director | 01 June 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AP01 - Appointment of director | 01 April 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
AR01 - Annual Return | 22 October 2015 | |
TM01 - Termination of appointment of director | 20 October 2015 | |
AA - Annual Accounts | 31 July 2015 | |
RP04 - N/A | 26 June 2015 | |
AP03 - Appointment of secretary | 26 June 2015 | |
TM02 - Termination of appointment of secretary | 22 June 2015 | |
CH01 - Change of particulars for director | 22 June 2015 | |
AP01 - Appointment of director | 08 June 2015 | |
AP01 - Appointment of director | 26 February 2015 | |
SH01 - Return of Allotment of shares | 19 December 2014 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AP03 - Appointment of secretary | 08 April 2014 | |
TM02 - Termination of appointment of secretary | 04 April 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AP01 - Appointment of director | 19 August 2013 | |
AA - Annual Accounts | 06 June 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
AR01 - Annual Return | 02 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
AA - Annual Accounts | 28 May 2012 | |
MG01 - Particulars of a mortgage or charge | 11 January 2012 | |
AP01 - Appointment of director | 14 December 2011 | |
AR01 - Annual Return | 04 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
AUD - Auditor's letter of resignation | 27 September 2011 | |
AP03 - Appointment of secretary | 17 August 2011 | |
TM02 - Termination of appointment of secretary | 17 August 2011 | |
AP01 - Appointment of director | 15 July 2011 | |
AA - Annual Accounts | 06 June 2011 | |
RESOLUTIONS - N/A | 27 May 2011 | |
CC04 - Statement of companies objects | 27 May 2011 | |
CH01 - Change of particulars for director | 28 March 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
TM01 - Termination of appointment of director | 27 January 2011 | |
TM01 - Termination of appointment of director | 20 January 2011 | |
TM01 - Termination of appointment of director | 19 January 2011 | |
MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
AP01 - Appointment of director | 01 November 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AR01 - Annual Return | 21 October 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
AP01 - Appointment of director | 30 September 2010 | |
MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
AP01 - Appointment of director | 01 September 2010 | |
AP01 - Appointment of director | 24 August 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AP01 - Appointment of director | 25 May 2010 | |
AP01 - Appointment of director | 20 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
AR01 - Annual Return | 15 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
AA - Annual Accounts | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363a - Annual Return | 02 October 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
RESOLUTIONS - N/A | 11 July 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
287 - Change in situation or address of Registered Office | 26 June 2007 | |
AA - Annual Accounts | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
363a - Annual Return | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
AA - Annual Accounts | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
363a - Annual Return | 24 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
AA - Annual Accounts | 09 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
RESOLUTIONS - N/A | 01 November 2003 | |
363s - Annual Return | 24 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
AA - Annual Accounts | 07 June 2003 | |
363s - Annual Return | 12 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2002 | |
AA - Annual Accounts | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
363s - Annual Return | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
AA - Annual Accounts | 06 June 2001 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 16 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
363s - Annual Return | 05 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 1999 | |
AA - Annual Accounts | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 1998 | |
363a - Annual Return | 15 October 1998 | |
288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
287 - Change in situation or address of Registered Office | 05 October 1998 | |
288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 1998 | |
RESOLUTIONS - N/A | 19 May 1998 | |
RESOLUTIONS - N/A | 19 May 1998 | |
RESOLUTIONS - N/A | 19 May 1998 | |
123 - Notice of increase in nominal capital | 19 May 1998 | |
AA - Annual Accounts | 15 May 1998 | |
288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
AUD - Auditor's letter of resignation | 20 November 1997 | |
363s - Annual Return | 17 October 1997 | |
AA - Annual Accounts | 08 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 1997 | |
288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
RESOLUTIONS - N/A | 23 January 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1997 | |
123 - Notice of increase in nominal capital | 23 January 1997 | |
288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
CERTNM - Change of name certificate | 12 December 1996 | |
363s - Annual Return | 29 October 1996 | |
225 - Change of Accounting Reference Date | 23 September 1996 | |
288 - N/A | 23 August 1996 | |
288 - N/A | 31 July 1996 | |
288 - N/A | 24 June 1996 | |
AA - Annual Accounts | 03 April 1996 | |
288 - N/A | 15 February 1996 | |
288 - N/A | 28 January 1996 | |
288 - N/A | 11 December 1995 | |
288 - N/A | 26 October 1995 | |
363s - Annual Return | 24 October 1995 | |
AA - Annual Accounts | 09 April 1995 | |
363s - Annual Return | 31 October 1994 | |
AA - Annual Accounts | 19 April 1994 | |
CERTNM - Change of name certificate | 18 March 1994 | |
363s - Annual Return | 26 February 1994 | |
288 - N/A | 06 February 1994 | |
288 - N/A | 23 December 1993 | |
288 - N/A | 23 December 1993 | |
288 - N/A | 23 December 1993 | |
288 - N/A | 10 December 1993 | |
288 - N/A | 10 December 1993 | |
288 - N/A | 23 November 1993 | |
288 - N/A | 19 November 1993 | |
288 - N/A | 19 November 1993 | |
288 - N/A | 19 November 1993 | |
288 - N/A | 19 November 1993 | |
288 - N/A | 19 November 1993 | |
288 - N/A | 19 November 1993 | |
288 - N/A | 19 November 1993 | |
395 - Particulars of a mortgage or charge | 05 October 1993 | |
288 - N/A | 12 July 1993 | |
288 - N/A | 25 June 1993 | |
288 - N/A | 25 June 1993 | |
363s - Annual Return | 28 February 1993 | |
288 - N/A | 28 February 1993 | |
AA - Annual Accounts | 28 February 1993 | |
288 - N/A | 18 August 1992 | |
363b - Annual Return | 19 February 1992 | |
288 - N/A | 30 January 1992 | |
288 - N/A | 30 January 1992 | |
288 - N/A | 30 January 1992 | |
288 - N/A | 30 January 1992 | |
288 - N/A | 30 January 1992 | |
288 - N/A | 30 January 1992 | |
288 - N/A | 30 January 1992 | |
AA - Annual Accounts | 28 January 1992 | |
288 - N/A | 06 January 1992 | |
288 - N/A | 06 January 1992 | |
288 - N/A | 19 November 1991 | |
288 - N/A | 16 October 1991 | |
363a - Annual Return | 28 February 1991 | |
AA - Annual Accounts | 22 January 1991 | |
288 - N/A | 30 May 1990 | |
287 - Change in situation or address of Registered Office | 09 March 1990 | |
363 - Annual Return | 28 February 1990 | |
AA - Annual Accounts | 31 January 1990 | |
287 - Change in situation or address of Registered Office | 23 May 1989 | |
288 - N/A | 17 March 1989 | |
363 - Annual Return | 13 February 1989 | |
AA - Annual Accounts | 10 February 1989 | |
288 - N/A | 08 February 1989 | |
288 - N/A | 10 November 1988 | |
288 - N/A | 28 September 1988 | |
288 - N/A | 28 September 1988 | |
288 - N/A | 26 July 1988 | |
288 - N/A | 28 June 1988 | |
363 - Annual Return | 07 March 1988 | |
AA - Annual Accounts | 25 January 1988 | |
288 - N/A | 21 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 September 1987 | |
363 - Annual Return | 25 September 1987 | |
AA - Annual Accounts | 30 July 1987 | |
288 - N/A | 17 March 1987 | |
363 - Annual Return | 27 November 1986 | |
288 - N/A | 25 November 1986 | |
AA - Annual Accounts | 17 October 1986 | |
288 - N/A | 20 June 1986 | |
RESOLUTIONS - N/A | 31 May 1986 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 May 1986 | |
288 - N/A | 31 May 1986 | |
MISC - Miscellaneous document | 31 May 1986 | |
MISC - Miscellaneous document | 10 October 1922 | |
NEWINC - New incorporation documents | 10 October 1922 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 January 2012 | Outstanding |
N/A |
Debenture | 04 January 2011 | Outstanding |
N/A |
Debenture | 28 September 2010 | Outstanding |
N/A |
Charge | 30 September 1993 | Fully Satisfied |
N/A |