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Chaucer Corporate Capital (No. 3) Ltd

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Reports

Full Company Report  CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 05203226
Record last updated Tuesday, May 6, 2025 6:50:46 AM UTC
Postal Code EC3M 3AD

Charts

Visits

CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-32022-102023-22024-10012345678

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2025 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2024 Resignation of one Director (a man) 5203... Resignation of one Director (a man) 5203...
Registry Sep 13, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2013 Annual return Annual return
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2013 Appointment of a man as Director 5203... Appointment of a man as Director 5203...
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 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 17, 2012 Change of registered office address Change of registered office address
Registry Sep 14, 2012 Change of registered office address 5203... Change of registered office address 5203...
Registry Sep 14, 2012 Change of particulars for director Change of particulars for director
Registry Sep 14, 2012 Change of particulars for director 5203... Change of particulars for director 5203...
Registry Sep 14, 2012 Change of particulars for director Change of particulars for director
Registry Sep 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 17, 2012 Annual return Annual return
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 5203... Change of particulars for director 5203...
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 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 5203... Particulars of a mortgage or charge 5203...
Registry Dec 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 17, 2011 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Financials Sep 17, 2010 Annual accounts 5203... Annual accounts 5203...
Registry Sep 17, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2009 Statement of companies objects Statement of companies objects
Registry Dec 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2009 Appointment of a man as Secretary 5203... Appointment of a man as Secretary 5203...
Registry Aug 14, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 2009 Annual return Annual return
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Particulars of a mortgage or charge 5203... Particulars of a mortgage or charge 5203...
Registry Dec 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2008 Memorandum of association Memorandum of association
Registry Dec 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 12, 2008 Memorandum of association Memorandum of association
Registry Sep 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2008 Change of name certificate Change of name certificate
Registry Aug 29, 2008 Annual return Annual return
Registry Mar 6, 2008 Memorandum of association Memorandum of association
Registry Feb 21, 2008 Change of name certificate Change of name certificate
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Feb 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2008 Resignation of a director Resignation of a director
Registry Feb 20, 2008 Resignation of a director 5203... Resignation of a director 5203...
Registry Feb 20, 2008 Appointment of a director Appointment of a director
Registry Feb 20, 2008 Appointment of a director 5203... Appointment of a director 5203...
Registry Feb 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2008 Resignation of 6 people: one Insurance Executive, one Ceo, one Chief Financial Officer, one Active Underwriter, one Nominee Secretary and one Director (a man) Resignation of 6 people: one Insurance Executive, one Ceo, one Chief Financial Officer, one Active Underwriter, one Nominee Secretary and one Director (a man)
Registry Nov 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2007 Annual return Annual return
Registry Aug 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 6, 2007 Elective resolution Elective resolution
Registry Mar 31, 2007 Appointment of a director Appointment of a director
Registry Mar 19, 2007 Annual return Annual return
Registry Jan 22, 2007 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2007 Particulars of a mortgage or charge 5203... Particulars of a mortgage or charge 5203...
Registry Jan 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Resignation of a director 5203... Resignation of a director 5203...
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Sep 27, 2006 Appointment of a man as Insurance Executive and Director Appointment of a man as Insurance Executive and Director
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