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CHAUCER GROUP LIMITED - 10 Lower Thames Street, London, EC3R 6EN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02136429
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Lower Thames Street
- London
- EC3R 6EN
- England 10 Lower Thames Street, London, EC3R 6EN, England UK
Management
- Geschäftsführung
- AIRAGHI, Andrea
- CAPE, Carlo Maria
- LASLETT, Christopher Charles
- LO BIANCO, Nino
- Prokuristen
- FREEMAN, Julie Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.1987
- Alter der Firma 1987-06-01 36 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Chaucer Management Services Limited
- Chaucer Management Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHAUCER CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-10-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2022-12-29
- Letzte Einreichung: 2021-12-15
✓
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CHAUCER GROUP LIMITED Firmenbeschreibung
- CHAUCER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02136429. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.1987 registriert. CHAUCER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHAUCER CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 10 Lower Thames Street erreicht werden.
Jetzt sichern CHAUCER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chaucer Group Limited - 10 Lower Thames Street, London, EC3R 6EN, England, Grossbritannien
- 1987-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02136429#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02136429#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02136429#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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keyboard_arrow_down 2021
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change-account-reference-date-company-current-extended (2021-12-24) - AA01
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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accounts-with-accounts-type-full (2021-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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mortgage-satisfy-charge-full (2020-07-13) - MR04
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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change-person-director-company-with-change-date (2020-12-15) - CH01
-
confirmation-statement-with-no-updates (2020-12-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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accounts-with-accounts-type-full (2018-08-06) - AA
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
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resolution (2018-11-12) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-11-21) - MR04
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confirmation-statement-with-no-updates (2018-01-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01
-
change-person-director-company-with-change-date (2016-04-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
-
accounts-with-accounts-type-full (2015-06-25) - AA
-
termination-director-company-with-name-termination-date (2015-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-02-21) - MR01
-
termination-director-company-with-name (2014-04-24) - TM01
-
termination-director-company-with-name (2014-03-03) - TM01
-
appoint-person-director-company-with-name (2014-05-29) - AP01
-
termination-director-company-with-name-termination-date (2014-07-29) - TM01
-
change-person-director-company-with-change-date (2014-07-29) - CH01
-
miscellaneous (2014-09-22) - MISC
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
accounts-with-accounts-type-medium (2014-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
capital-return-purchase-own-shares (2013-01-15) - SH03
-
resolution (2013-01-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-02-22) - AA
-
capital-return-purchase-own-shares (2013-04-29) - SH03
-
termination-director-company-with-name (2013-12-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
-
change-person-director-company-with-change-date (2013-06-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-09-25) - CH03
-
appoint-person-director-company-with-name (2012-01-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
-
accounts-with-accounts-type-full (2012-03-12) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
-
change-person-director-company-with-change-date (2012-09-25) - CH01
-
appoint-person-director-company-with-name (2012-12-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
-
capital-alter-shares-redemption-statement-of-capital (2011-07-11) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2011-03-08) - SH02
-
change-person-director-company-with-change-date (2011-03-15) - CH01
-
accounts-with-accounts-type-full (2011-08-01) - AA
-
appoint-person-director-company-with-name (2011-11-04) - AP01
-
auditors-resignation-company (2011-11-01) - AUD
-
second-filing-of-form-with-form-type (2011-12-06) - RP04
Alle in den Warenkorb
keyboard_arrow_right 2010
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capital-alter-shares-redemption-statement-of-capital (2010-02-02) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2010-04-14) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2010-05-07) - SH02
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capital-return-purchase-own-shares (2010-05-14) - SH03
-
capital-alter-shares-redemption-statement-of-capital (2010-06-03) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2010-01-05) - SH02
-
accounts-with-accounts-type-full (2010-08-06) - AA
-
capital-alter-shares-redemption-statement-of-capital (2010-08-17) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2010-10-07) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2010-07-22) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 122
-
legacy (2009-06-09) - 122
-
legacy (2009-06-01) - 288b
-
legacy (2009-05-07) - 122
-
legacy (2009-04-05) - 122
-
legacy (2009-03-04) - 122
-
legacy (2009-01-29) - 288b
-
legacy (2009-01-19) - 169
-
legacy (2009-01-19) - 363a
-
legacy (2009-01-16) - 288c
-
legacy (2009-07-07) - 128(3)
-
auditors-resignation-company (2009-01-15) - AUD
-
legacy (2009-02-09) - 122
-
resolution (2009-07-08) - RESOLUTIONS
-
legacy (2009-08-06) - 122
-
accounts-with-accounts-type-full (2009-08-28) - AA
-
legacy (2009-09-25) - 122
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
capital-alter-shares-redemption-statement-of-capital (2009-11-05) - SH02
-
capital-alter-shares-redemption-statement-of-capital (2009-12-10) - SH02
-
change-person-director-company-with-change-date (2009-12-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
-
legacy (2009-07-08) - 122
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-04) - 122
-
legacy (2008-05-14) - 122
-
legacy (2008-05-13) - 288a
-
legacy (2008-05-02) - 88(2)
-
legacy (2008-07-25) - 288c
-
miscellaneous (2008-03-12) - MISC
-
legacy (2008-03-07) - 122
-
legacy (2008-04-09) - 122
-
legacy (2008-07-29) - 122
-
legacy (2008-02-26) - 88(2)
-
legacy (2008-09-11) - 169
-
legacy (2008-10-30) - 122
-
legacy (2008-11-10) - 122
-
legacy (2008-11-20) - 288c
-
legacy (2008-11-21) - 288c
-
legacy (2008-12-02) - 122
-
accounts-with-accounts-type-full (2008-03-03) - AA
-
legacy (2008-09-10) - 288c
-
legacy (2008-01-25) - 88(2)R
-
resolution (2008-01-14) - RESOLUTIONS
-
legacy (2008-01-14) - 123
-
legacy (2008-01-02) - 288a
-
legacy (2008-01-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-09) - 288b
-
legacy (2007-12-07) - 169
-
legacy (2007-07-02) - 288b
-
accounts-with-accounts-type-full (2007-06-14) - AA
-
legacy (2007-03-09) - 288a
-
legacy (2007-01-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 363s
-
accounts-with-accounts-type-full (2006-02-07) - AA
-
legacy (2006-11-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-12) - AA
-
legacy (2005-01-21) - 363s
-
legacy (2005-05-04) - 288c
-
legacy (2005-01-19) - 288b
-
legacy (2005-08-30) - 88(2)R
-
legacy (2005-12-16) - 395
-
legacy (2005-12-22) - 288c
-
legacy (2005-11-04) - 169
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 88(2)R
-
legacy (2004-03-29) - 288b
-
legacy (2004-02-07) - 88(2)R
-
legacy (2004-04-28) - 288b
-
legacy (2004-01-19) - 363s
-
legacy (2004-07-14) - 169
-
legacy (2004-12-29) - 287
-
accounts-with-accounts-type-full (2004-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 169
-
legacy (2003-05-08) - 288c
-
legacy (2003-01-03) - 363s
-
resolution (2003-04-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-05-18) - AA
-
legacy (2003-12-24) - 88(2)R
-
legacy (2003-11-24) - 288b
-
legacy (2003-12-17) - 395
-
legacy (2003-11-24) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-03-09) - AA
-
legacy (2002-03-19) - 363s
-
legacy (2002-07-30) - 288c
-
resolution (2002-07-30) - RESOLUTIONS
-
legacy (2002-09-06) - 288b
-
legacy (2002-09-06) - 288a
-
legacy (2002-07-30) - 88(2)R
-
legacy (2002-09-11) - 288b
-
legacy (2002-10-08) - 88(2)R
-
resolution (2002-10-08) - RESOLUTIONS
-
legacy (2002-10-22) - 169
-
legacy (2002-09-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-03-16) - AA
-
legacy (2001-02-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-03-02) - AA
-
legacy (2000-09-14) - 403a
-
legacy (2000-07-21) - 288a
-
legacy (2000-03-10) - 363s
-
legacy (2000-03-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-01) - 288a
-
legacy (1999-01-24) - 363s
-
accounts-with-accounts-type-small (1999-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 363s
-
legacy (1998-01-22) - 123
-
resolution (1998-01-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-08) - 288a
-
legacy (1997-08-04) - 288b
-
accounts-with-accounts-type-small (1997-04-04) - AA
-
legacy (1997-02-14) - 288a
-
legacy (1997-02-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-06-20) - AA
-
legacy (1996-05-08) - 403a
-
legacy (1996-02-14) - 88(2)R
-
legacy (1996-02-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-23) - 288
-
legacy (1995-01-30) - 363s
-
accounts-with-accounts-type-small (1995-03-22) - AA
-
legacy (1995-09-20) - 288
-
legacy (1995-11-17) - 395
-
legacy (1995-05-13) - 395
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 288
-
legacy (1994-09-04) - 288
-
legacy (1994-08-02) - 288
-
legacy (1994-07-28) - 288
-
accounts-with-accounts-type-small (1994-03-13) - AA
-
legacy (1994-03-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-small (1993-06-04) - AA
-
legacy (1993-01-24) - 363s
-
legacy (1993-11-05) - 123
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-07) - 123
-
resolution (1992-10-07) - RESOLUTIONS
-
legacy (1992-04-02) - 287
-
legacy (1992-03-23) - 363s
-
accounts-with-accounts-type-small (1992-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-08-06) - AA
-
legacy (1991-03-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-21) - 288
-
accounts-with-accounts-type-small (1990-08-13) - AA
-
resolution (1990-09-12) - RESOLUTIONS
-
legacy (1990-08-02) - 395
-
memorandum-articles (1990-09-19) - MEM/ARTS
-
legacy (1990-09-24) - 88(2)R
-
legacy (1990-09-12) - 123
-
legacy (1990-02-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-09-08) - CERTNM
-
legacy (1989-09-04) - 288
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accounts-with-accounts-type-small (1989-05-24) - AA
-
legacy (1989-05-24) - 363
-
legacy (1989-02-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-02) - PUC 5
-
legacy (1988-11-15) - 225(1)
-
legacy (1988-10-06) - PUC 2
-
resolution (1988-10-06) - RESOLUTIONS
-
legacy (1988-10-06) - 123
-
legacy (1988-03-16) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-10-19) - CERTNM
-
legacy (1987-10-30) - 287
-
resolution (1987-09-17) - RESOLUTIONS
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memorandum-articles (1987-11-04) - MEM/ARTS
-
legacy (1987-11-09) - 288
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incorporation-company (1987-06-01) - NEWINC
-
legacy (1987-10-30) - 288
-
resolution (1987-10-13) - RESOLUTIONS
