CHAUCER SYNDICATE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 20/08/2420 August 2024 | Termination of appointment of David Clifford Bendle as a director on 2024-07-01 |
| 12/08/2412 August 2024 | Appointment of Mr James Wright as a director on 2024-07-01 |
| 12/08/2412 August 2024 | Appointment of Mrs Sonja Patricia Carnall as a director on 2024-07-01 |
| 12/08/2412 August 2024 | Termination of appointment of Robert John Callan as a director on 2024-07-01 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Auditor's resignation |
| 20/06/2420 June 2024 | Auditor's resignation |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 06/12/216 December 2021 | Termination of appointment of David Stephen Saker as a director on 2021-12-01 |
| 06/12/216 December 2021 | Appointment of Mr David Clifford Bendle as a director on 2021-12-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/12/1827 December 2018 | CESSATION OF CHAUCER INTERNATIONAL HOLDINGS LTD AS A PSC |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAUCER CAPITAL INVESTMENTS LIMITED |
| 20/12/1820 December 2018 | CESSATION OF CHAUCER SYNDICATES LIMITED AS A PSC |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAUCER INTERNATIONAL HOLDINGS LTD |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SAKER / 04/06/2016 |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLE |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JOHN FOWLE |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO CARRILLO-MORALES |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY 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 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR STEVEN MARK SMITH |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN SAKER |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BARTELL |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR DANIEL JOHN WILLIS |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PHILIP BARTELL / 30/09/2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1127 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR MAURICIO CLEMENTE CARRILLO-MORALES |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP |
| 26/08/0926 August 2009 | SECRETARY APPOINTED ADRIAN GOODENOUGH |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID TURNER |
| 11/09/0811 September 2008 | SECRETARY APPOINTED CLIVE JAMES PHILP |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 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 |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 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 |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | 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 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 6 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YE |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 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 |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | COMPANY NAME CHANGED STEWART INSURANCE SERVICES LIMIT ED CERTIFICATE ISSUED ON 09/04/97 |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | NEW SECRETARY APPOINTED |
| 28/02/9328 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/12/9014 December 1990 | COMPANY NAME CHANGED TROJAN UNDERWRITING LIMITED CERTIFICATE ISSUED ON 17/12/90 |
| 14/12/9014 December 1990 | VARYING SHARE RIGHTS AND NAMES 03/12/90 |
| 14/12/9014 December 1990 | CONSO 03/12/90 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | COMPANY NAME CHANGED TROJAN UNDERWRITING AGENCY LIMIT ED CERTIFICATE ISSUED ON 22/05/90 |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 6, DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON. EC2M 4LB. |
| 19/02/9019 February 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 30/01/9030 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. |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 01/03/891 March 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 |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED |
| 24/06/8824 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 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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