CHAUCER SYNDICATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Hang Yin as a director on 2025-07-22 |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Appointment of Mr Phillip John Hamer as a secretary on 2025-05-01 |
| 02/05/252 May 2025 | Termination of appointment of Richard Nicholas Barnett as a secretary on 2025-04-30 |
| 07/04/257 April 2025 | Termination of appointment of Huiqiang Zuo as a director on 2025-04-01 |
| 31/12/2431 December 2024 | Termination of appointment of Zhongyao Wang as a director on 2024-12-17 |
| 10/12/2410 December 2024 | Appointment of Ms Hayley Dana Spink as a director on 2024-11-29 |
| 07/11/247 November 2024 | Termination of appointment of David Clifford Bendle as a director on 2024-10-30 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Auditor's resignation |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 20/06/2420 June 2024 | Auditor's resignation |
| 21/05/2421 May 2024 | Appointment of Mr Richard Thomas Milner as a director on 2024-05-20 |
| 02/04/242 April 2024 | Termination of appointment of Robert John Callan as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr James Wright as a director on 2024-04-01 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Second filing for the appointment of Mr Zhongyao Wang as a director |
| 03/07/233 July 2023 | Termination of appointment of John Fowle as a director on 2023-06-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 23/06/2323 June 2023 | Director's details changed for Mr Andrew Charles Pearce on 2023-06-23 |
| 13/03/2313 March 2023 | Appointment of Mr Andrew Charles Pearce as a director on 2023-02-28 |
| 30/08/2230 August 2022 | Appointment of Mr Zhongyao Wang as a director on 2022-08-19 |
| 27/09/2127 September 2021 | Director's details changed for Ms Lesley Susan Watkins on 2021-04-19 |
| 27/09/2127 September 2021 | Director's details changed for Mr David Clifford Bendle on 2020-10-06 |
| 27/09/2127 September 2021 | Director's details changed for Mrs Nicola Joy Stacey on 2021-04-19 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MACDONALD STOOKE / 30/09/2019 |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOOKE |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR PAUL ANDREW JARDINE |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SHAW |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MS LESLEY SUSAN WATKINS |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | ENTIRE ISSUED SHARE CAPITAL SHALL NOT BE APPROVED RATIFIED / FOR THE PURPOSES OF BUT WITHOUT PREJUDICE TO ANY OTHER WAYS OF EXERCISING OUR RIGHTS UNDER SPECIAL RESOLUTION 1. WE HEREBY IRREVOCABLY AND UNCONDITIONALLY APPOINT /AUTHORISRED DELEGATE TO EXERICE OUR APPROVAL RIGHTS IN RESPECT. 03/09/2019 |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARROLL |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED DR HUIQIANG ZUO |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARBER |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAUCER CAPITAL INVESTMENTS LIMITED |
| 20/12/1820 December 2018 | CESSATION OF CHAUCER INTERNATIONAL HOLDINGS LTD AS A PSC |
| 18/12/1818 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 400003 |
| 18/12/1818 December 2018 | CESSATION OF CHAUCER CAPITAL INVESTMENTS LIMITED AS A PSC |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAUCER INTERNATIONAL HOLDINGS LTD |
| 10/12/1810 December 2018 | SOLVENCY STATEMENT DATED 10/12/18 |
| 10/12/1810 December 2018 | STATEMENT BY DIRECTORS |
| 10/12/1810 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 400003 |
| 10/12/1810 December 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 10/12/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR JEROME FAURE |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHAN SLABBERT |
| 13/01/1713 January 2017 | SECOND FILING OF AP01 FOR JEFFREY MARK FARBER |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR JEFFERY MARK FARBER |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BARTELL |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 07/07/167 July 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUCHBERY |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR DAVID CLIFFORD BENDLE |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEAD |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT |
| 26/06/1526 June 2015 | SECOND FILING FOR FORM SH01 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/05/2012 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED JOHN FOWLE |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MRS PENELOPE MARGARET SHAW |
| 19/12/1419 December 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 400000 |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | SECRETARY APPOINTED MISS KATHERINE SHALLCROSS |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR JOHAN GARTH SLABBERT |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HELSON |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PERKINS |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLE |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO CARRILLO-MORALES |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GINA BUTTERWORTH |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GINA CLAIRE BUTTERWORTH / 30/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PERKINS / 30/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 30/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ARTHUR STUCHBERY / 30/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOWLE / 30/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 30/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PHILIP BARTELL / 30/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET HELSON / 30/09/2012 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR DAVID BRUCE GREENFIELD |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GINA CLAIRE BUTTERWORTH / 30/09/2011 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PERKINS / 30/09/2011 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEUTSCH |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLES |
| 27/09/1127 September 2011 | AUDITOR'S RESIGNATION |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNER |
| 17/08/1117 August 2011 | SECRETARY APPOINTED MR ADRIAN GOODENOUGH |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED ANDREW SCOTT ROBINSON |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | ADOPT ARTICLES 06/05/2011 |
| 27/05/1127 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOWLE / 26/03/2011 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR DAVID STANLEY MEAD |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY MEAD |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENDLE |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM BARBER |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED DAVID STANLEY MEAD |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS SCHOLES / 01/01/2010 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH CARROLL / 04/08/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COX |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MACDONALD STOOKE |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH CARROLL |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MAURICIO CLEMENTE CARRILLO-MORALES |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED JOHN FOWLE |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEUTSCH / 26/08/2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED ROBERT VICTOR DEUTSCH |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK GRAHAM |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORBES |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED RICHARD SCHOLES |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | APPT AUD 21/10/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | S366A DISP HOLDING AGM 31/12/02 |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 6 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YE |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/98 |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 19/05/9819 May 1998 | £ NC 325000/400000 17/03 |
| 19/05/9819 May 1998 | ALTER MEM AND ARTS 17/03/98 |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | AUDITOR'S RESIGNATION |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | £ NC 250000/325000 19/12/96 |
| 23/01/9723 January 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | COMPANY NAME CHANGED STEWART SYNDICATES LIMITED CERTIFICATE ISSUED ON 13/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/03/9418 March 1994 | COMPANY NAME CHANGED STEWART & HUGHMAN LIMITED CERTIFICATE ISSUED ON 18/03/94 |
| 26/02/9426 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9426 February 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | SECRETARY RESIGNED |
| 28/02/9328 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/02/9328 February 1993 | NEW SECRETARY APPOINTED |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 6 DEVONSHIRE SQUARE CURLERS GARDENS LONDON EC2M 4LB |
| 28/02/9028 February 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 5 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YD |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 30/09/8730 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/03/8717 March 1987 | NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 27/11/8627 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | ALTER SHARE STRUCTURE |
| 31/05/8631 May 1986 | VARYING SHARE RIGHTS AND NAMES AND NAME |
| 31/05/8631 May 1986 | ARTICLES OF ASSOCIATION |
| 31/05/8631 May 1986 | DIRECTOR RESIGNED |
| 10/10/2210 October 1922 | CERTIFICATE OF INCORPORATION |
| 10/10/2210 October 1922 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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