CHAUCER MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Change of details for Bip Consulting Uk Holdings Limited as a person with significant control on 2020-07-08 |
| 28/03/2528 March 2025 | Change of details for Bip Consulting Uk Limited as a person with significant control on 2025-02-21 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | Termination of appointment of Christopher Charles Laslett as a director on 2024-12-17 |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 13/11/2413 November 2024 | |
| 15/08/2415 August 2024 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 51 Moorgate London EC2R 6BH on 2024-08-15 |
| 15/08/2415 August 2024 | Registered office address changed from 51 Moorgate London EC2R 6BH England to 51 Moorgate London EC2R 6LL on 2024-08-15 |
| 07/08/247 August 2024 | |
| 07/06/247 June 2024 | Appointment of Mr Alberto Idone as a director on 2024-05-23 |
| 07/06/247 June 2024 | Termination of appointment of Julie Ann Freeman as a secretary on 2024-05-23 |
| 07/06/247 June 2024 | Appointment of Mr Royi Haberman as a director on 2024-05-23 |
| 07/06/247 June 2024 | Appointment of Mr Alistair Lovegrove as a director on 2024-05-23 |
| 07/06/247 June 2024 | Appointment of Mr Federico Niero as a director on 2024-05-23 |
| 06/06/246 June 2024 | Auditor's resignation |
| 22/05/2422 May 2024 | Termination of appointment of Carlo Maria Cape as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Termination of appointment of Nino Lo Bianco as a director on 2024-05-21 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 03/10/233 October 2023 | Termination of appointment of Martin John Wassell as a director on 2023-09-28 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 24/12/2124 December 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Statement of company's objects |
| 01/11/211 November 2021 | Resolutions |
| 17/06/2117 June 2021 | Group of companies' accounts made up to 2020-10-31 |
| 09/05/199 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 07/03/197 March 2019 | 28/02/19 TREASURY CAPITAL GBP 0 |
| 25/01/1925 January 2019 | 14/12/18 TREASURY CAPITAL GBP 2461.5 |
| 18/01/1918 January 2019 | RETURN OF PURCHASE OF OWN SHARES 04/09/18 TREASURY CAPITAL GBP 18961.5 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088165340002 |
| 07/08/187 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL ENGLAND |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEVEN THOMSON / 31/03/2018 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / GROWTH CAPITAL PARTNERS LLP / 31/03/2018 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / GROWTH CAPITAL PARTNERS GP LIMITED / 31/03/2018 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR ALEXANDER STEVEN THOMSON |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 24/03/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT JEFFREY O'BRIEN / 29/01/2016 |
| 23/12/1523 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR PAUL DRIVER |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MARTIN JOHN WASSELL |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOBSON |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR GARRETT JOHN CURRAN |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LASLETT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATESON |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM KENT HOUSE 81 STATION ROAD ASHFORD KENT TN23 1PP |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN LASLETT / 16/12/2014 |
| 15/08/1415 August 2014 | ADOPT ARTICLES 19/06/2014 |
| 13/08/1413 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1413 August 2014 | COMPANY NAME CHANGED DMWSL 751 LIMITED CERTIFICATE ISSUED ON 13/08/14 |
| 05/08/145 August 2014 | CONSOLIDATION 16/07/14 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 22/06/2014 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR ANDREW PAUL FROME |
| 29/07/1429 July 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 150029.88 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT JEFFREY O'BRIEN / 27/05/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN LASLETT / 29/07/2014 |
| 29/07/1429 July 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 173140.78 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ANDREW PAUL FROME |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED RUPERT JOHN LASLETT |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MISS JULIE ANN FREEMAN |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED JOHN EDWARD GILDER BATESON |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LASLETT |
| 21/02/1421 February 2014 | ADOPT ARTICLES 13/02/2014 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR NEIL ROBERT JEFFREY O'BRIEN |
| 21/02/1421 February 2014 | ARTICLES OF ASSOCIATION |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 20/02/1420 February 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 20/02/1420 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 147225.18 |
| 20/02/1420 February 2014 | SUB-DIVISION 13/02/14 |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088165340001 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR SIMON PAUL JOBSON |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 16/12/1316 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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