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Chaucer Holdings LTD

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Reports

Extended Company Report with Annual Accounts CHAUCER HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 20, 1994)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ABTRUST LLOYD'S INSURANCE TRUST PLC
ABERDEEN LLOYD'S INSURANCE TRUST PLC

Details

Company type Private Limited Company
Company Number 02847982
Record last updated Tuesday, July 4, 2023 7:41:05 AM UTC
Postal Code EC3M 3AD
Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Jan 2, 2019 Appointment of a man as Director and Reinsurer Appointment of a man as Director and Reinsurer
Registry Dec 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 20, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 17, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2016 Appointment of a man as Underwriter and Director Appointment of a man as Underwriter and Director
Registry Jan 25, 2016 Resignation of one Director Resignation of one Director
Registry Jan 19, 2016 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Oct 20, 2015 Resignation of one Director Resignation of one Director
Registry Oct 20, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 17, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 7, 2015 Statement of satisfaction of a charge / full / charge no 1 2847... Statement of satisfaction of a charge / full / charge no 1 2847...
Registry Oct 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 7, 2015 Statement of satisfaction of a charge / full / charge no 1 2847... Statement of satisfaction of a charge / full / charge no 1 2847...
Registry Oct 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 7, 2015 Statement of satisfaction of a charge / full / charge no 1 2847... Statement of satisfaction of a charge / full / charge no 1 2847...
Registry Oct 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 7, 2015 Statement of satisfaction of a charge / full / charge no 1 2847... Statement of satisfaction of a charge / full / charge no 1 2847...
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 2847... Statement of satisfaction of a charge / full / charge no 1 2847...
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 2847... Statement of satisfaction of a charge / full / charge no 1 2847...
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 2847... Statement of satisfaction of a charge / full / charge no 1 2847...
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 2847... Statement of satisfaction of a charge / full / charge no 1 2847...
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 2847... Statement of satisfaction of a charge / full / charge no 1 2847...
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 6, 2015 Statement of satisfaction of a charge / full / charge no 1 2847... Statement of satisfaction of a charge / full / charge no 1 2847...
Registry Sep 2, 2015 Annual return Annual return
Financials Jul 17, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 13, 2014 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 13, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 13, 2014 Rereg pri-plc Rereg pri-plc
Registry Nov 13, 2014 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 29, 2014 Annual return Annual return
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 28, 2013 Annual return Annual return
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 4, 2012 Annual return Annual return
Registry Sep 3, 2012 Change of particulars for director Change of particulars for director
Registry Sep 3, 2012 Change of particulars for director 2847... Change of particulars for director 2847...
Registry Sep 3, 2012 Change of particulars for director Change of particulars for director
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 2847... Statement of satisfaction in full or in part of mortgage or charge 2847...
Registry Jan 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2012 Return of allotment of shares 2847... Return of allotment of shares 2847...
Registry Jan 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2011 Return of allotment of shares 2847... Return of allotment of shares 2847...
Registry Dec 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 20, 2011 Statement of satisfaction in full or in part of mortgage or charge 2847... Statement of satisfaction in full or in part of mortgage or charge 2847...
Registry Dec 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2011 Particulars of a mortgage or charge 2847... Particulars of a mortgage or charge 2847...
Registry Dec 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 14, 2011 Return of allotment of shares 2847... Return of allotment of shares 2847...
Registry Sep 27, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 26, 2011 Annual return Annual return
Registry Sep 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 16, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2011 Return of allotment of shares 2847... Return of allotment of shares 2847...
Registry Jul 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2011 Order of court Order of court
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2011 Appointment of a man as Director 2847... Appointment of a man as Director 2847...
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Resignation of one Director 2847... Resignation of one Director 2847...
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Resignation of one Director 2847... Resignation of one Director 2847...
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Statement of capital Statement of capital
Registry Jul 1, 2011 Order of court Order of court
Registry Jul 1, 2011 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital

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