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CHAUCER HOLDINGS LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02847982
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Geschäftsführung
- CALLAN, Robert John
- ZUO, Huiqiang, Dr
- WRIGHT, James
- Prokuristen
- BARNETT, Richard Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.08.1993
- Alter der Firma 1993-08-25 30 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- China Re International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHAUCER HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 213800JQD1H7QOU24Z89
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-25
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
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CHAUCER HOLDINGS LIMITED Firmenbeschreibung
- CHAUCER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02847982. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.08.1993 registriert. CHAUCER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHAUCER HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.08.2012.Die Firma kann schriftlich über 52 Lime Street erreicht werden.
Jetzt sichern CHAUCER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chaucer Holdings Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom, Grossbritannien
- 1993-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHAUCER HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-30) - MR01
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mortgage-satisfy-charge-full (2023-11-02) - MR04
-
accounts-with-accounts-type-full (2023-07-25) - AA
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
-
appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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accounts-with-accounts-type-full (2022-07-14) - AA
-
confirmation-statement-with-no-updates (2022-07-01) - CS01
-
change-person-director-company-with-change-date (2022-05-25) - CH01
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mortgage-satisfy-charge-full (2022-10-31) - MR04
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-29) - AA
-
change-to-a-person-with-significant-control (2021-04-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
-
confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-30) - CS01
-
change-to-a-person-with-significant-control (2020-06-29) - PSC05
-
accounts-with-accounts-type-full (2020-08-21) - AA
-
mortgage-satisfy-charge-full (2020-10-28) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
-
confirmation-statement-with-no-updates (2019-09-03) - CS01
-
accounts-with-accounts-type-full (2019-07-12) - AA
-
mortgage-satisfy-charge-full (2019-01-30) - MR04
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
-
accounts-with-accounts-type-full (2018-07-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
-
mortgage-satisfy-charge-full (2018-11-21) - MR04
keyboard_arrow_right 2017
-
legacy (2017-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-21) - SH19
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legacy (2017-12-21) - CAP-SS
-
resolution (2017-12-21) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-09-05) - CS01
-
accounts-with-accounts-type-full (2017-07-25) - AA
-
termination-director-company-with-name-termination-date (2017-03-09) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
-
appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
termination-director-company-with-name-termination-date (2016-08-26) - TM01
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-10-06) - MR04
-
termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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accounts-with-accounts-type-full (2015-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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mortgage-satisfy-charge-full (2015-10-07) - MR04
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-04) - TM02
-
appoint-person-secretary-company-with-name (2014-04-08) - AP03
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accounts-with-made-up-date (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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reregistration-public-to-private-company (2014-11-13) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-11-13) - CERT10
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re-registration-memorandum-articles (2014-11-13) - MAR
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resolution (2014-11-13) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
appoint-person-director-company-with-name (2013-07-09) - AP01
-
accounts-with-made-up-date (2013-06-27) - AA
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termination-director-company-with-name (2013-04-03) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-06) - SH01
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capital-allotment-shares (2012-01-09) - SH01
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legacy (2012-01-12) - MG02
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appoint-person-director-company-with-name (2012-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
-
change-person-director-company-with-change-date (2012-09-03) - CH01
-
legacy (2012-10-05) - MG02
-
accounts-with-made-up-date (2012-06-26) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-08) - AP01
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termination-director-company-with-name (2011-07-07) - TM01
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court-order (2011-07-12) - OC
-
legacy (2011-07-01) - OC138
-
certificate-capital-reduction-issued-capital (2011-07-01) - CERT15
-
memorandum-articles (2011-06-16) - MEM/ARTS
-
resolution (2011-06-16) - RESOLUTIONS
-
resolution (2011-06-13) - RESOLUTIONS
-
resolution (2011-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-04-20) - AA
-
capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
-
capital-allotment-shares (2011-07-14) - SH01
-
capital-allotment-shares (2011-08-04) - SH01
-
capital-allotment-shares (2011-07-15) - SH01
-
capital-allotment-shares (2011-12-21) - SH01
-
legacy (2011-12-20) - MG02
-
legacy (2011-12-09) - MG01
-
legacy (2011-12-03) - MG01
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capital-allotment-shares (2011-11-15) - SH01
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capital-allotment-shares (2011-11-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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capital-allotment-shares (2011-09-21) - SH01
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change-sail-address-company-with-old-address (2011-09-16) - AD02
-
move-registers-to-registered-office-company (2011-09-16) - AD04
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appoint-person-secretary-company-with-name (2011-08-17) - AP03
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termination-secretary-company-with-name (2011-08-17) - TM02
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auditors-resignation-company (2011-09-27) - AUD
keyboard_arrow_right 2010
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legacy (2010-06-23) - MG01
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termination-director-company-with-name (2010-01-06) - TM01
-
resolution (2010-05-24) - RESOLUTIONS
-
legacy (2010-05-25) - MG01
-
accounts-with-accounts-type-group (2010-06-04) - AA
-
change-person-director-company-with-change-date (2010-10-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
-
appoint-person-director-company-with-name (2010-09-01) - AP01
-
legacy (2010-12-08) - MG01
-
legacy (2010-12-01) - MG02
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appoint-person-director-company-with-name (2010-09-30) - AP01
keyboard_arrow_right 2009
-
legacy (2009-07-03) - 288a
-
legacy (2009-01-06) - 395
-
legacy (2009-01-20) - 353
-
legacy (2009-02-10) - 88(2)
-
legacy (2009-03-05) - 123
-
resolution (2009-03-05) - RESOLUTIONS
-
legacy (2009-03-10) - 88(2)
-
accounts-with-accounts-type-group (2009-05-05) - AA
-
legacy (2009-07-02) - 288b
-
legacy (2009-07-08) - 288b
-
legacy (2009-01-06) - 288b
-
memorandum-articles (2009-07-25) - MEM/ARTS
-
legacy (2009-09-02) - 288a
-
legacy (2009-09-04) - 288c
-
legacy (2009-09-14) - 363a
-
change-sail-address-company (2009-10-05) - AD02
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move-registers-to-sail-company (2009-10-05) - AD03
-
statement-of-companys-objects (2009-10-19) - CC04
-
memorandum-articles (2009-10-19) - MEM/ARTS
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appoint-person-director-company-with-name (2009-12-16) - AP01
-
resolution (2009-07-25) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 395
-
accounts-with-accounts-type-group (2008-06-03) - AA
-
resolution (2008-06-04) - RESOLUTIONS
-
legacy (2008-07-21) - 88(2)
-
legacy (2008-11-27) - 88(2)
-
legacy (2008-09-18) - 363a
-
legacy (2008-12-04) - 395
-
legacy (2008-12-21) - 403a
-
legacy (2008-08-13) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-08-22) - 88(2)R
-
legacy (2007-06-01) - 395
-
legacy (2007-06-26) - 287
-
legacy (2007-07-12) - 88(2)R
-
resolution (2007-09-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-05-14) - AA
-
legacy (2007-10-04) - 363s
-
legacy (2007-11-21) - 88(2)R
-
legacy (2007-12-02) - 88(2)R
keyboard_arrow_right 2006
-
resolution (2006-08-01) - RESOLUTIONS
-
legacy (2006-07-07) - 288b
-
accounts-with-accounts-type-group (2006-05-04) - AA
-
legacy (2006-03-02) - 288a
-
legacy (2006-03-01) - 288b
-
legacy (2006-02-16) - 288b
-
legacy (2006-01-20) - 88(2)R
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-01-06) - 395
-
legacy (2006-01-05) - 288b
-
legacy (2006-02-16) - 288a
-
resolution (2006-10-12) - RESOLUTIONS
-
memorandum-articles (2006-10-12) - MEM/ARTS
-
legacy (2006-12-04) - 88(2)R
-
legacy (2006-12-13) - 395
-
legacy (2006-12-15) - 403a
-
legacy (2006-10-04) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 88(2)R
-
legacy (2005-11-25) - 88(2)R
-
legacy (2005-11-27) - 88(2)R
-
legacy (2005-09-22) - 363s
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-09-06) - 88(2)R
-
accounts-with-accounts-type-group (2005-08-26) - AA
-
legacy (2005-08-12) - 88(2)R
-
legacy (2005-07-07) - 88(2)R
-
legacy (2005-06-17) - 88(2)R
-
legacy (2005-04-22) - 88(2)R
-
legacy (2005-02-04) - 88(2)R
-
legacy (2005-01-26) - 88(2)R
-
legacy (2005-10-28) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 88(2)R
-
legacy (2004-02-25) - 88(2)R
-
legacy (2004-03-04) - 88(2)R
-
legacy (2004-03-23) - 288c
-
legacy (2004-12-30) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-21) - AA
-
legacy (2004-07-20) - 88(2)R
-
legacy (2004-10-20) - 363s
-
legacy (2004-04-23) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 395
-
legacy (2003-01-20) - 88(2)R
-
legacy (2003-02-26) - 88(2)R
-
legacy (2003-03-20) - 288b
-
legacy (2003-04-14) - 88(2)R
-
legacy (2003-04-23) - PROSP
-
legacy (2003-05-01) - 88(2)R
-
legacy (2003-05-03) - 288b
-
legacy (2003-05-18) - 123
-
resolution (2003-05-18) - RESOLUTIONS
-
legacy (2003-03-28) - 288a
-
legacy (2003-06-01) - 88(2)R
-
legacy (2003-12-08) - 88(2)R
-
legacy (2003-11-27) - 88(2)R
-
resolution (2003-11-01) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2003-10-09) - AA
-
legacy (2003-09-30) - 363s
-
legacy (2003-11-13) - 88(2)R
-
legacy (2003-08-27) - 395
-
accounts-with-accounts-type-group (2003-08-21) - AA
-
legacy (2003-07-15) - 88(2)R
-
legacy (2003-06-13) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-06-12) - AA
-
memorandum-articles (2002-07-22) - MEM/ARTS
-
resolution (2002-07-22) - RESOLUTIONS
-
legacy (2002-07-05) - 288c
-
legacy (2002-07-05) - 88(2)R
-
legacy (2002-07-23) - PROSP
-
legacy (2002-05-21) - 88(2)R
-
legacy (2002-02-14) - 88(2)R
-
legacy (2002-05-07) - 88(2)R
-
legacy (2002-03-19) - 88(2)R
-
statement-of-affairs (2002-02-26) - SA
-
legacy (2002-02-26) - 88(2)R
-
legacy (2002-02-13) - 288a
-
legacy (2002-01-18) - 88(2)R
-
legacy (2002-01-03) - 288b
-
legacy (2002-08-09) - 395
-
legacy (2002-05-13) - 88(2)R
-
legacy (2002-08-20) - 88(2)R
-
legacy (2002-08-30) - 88(2)R
-
resolution (2002-08-28) - RESOLUTIONS
-
legacy (2002-12-16) - 288b
-
legacy (2002-12-12) - 403a
-
legacy (2002-12-03) - 88(2)R
-
legacy (2002-11-30) - 88(2)R
-
legacy (2002-11-28) - 395
-
legacy (2002-11-27) - 395
-
legacy (2002-10-31) - 88(2)R
-
legacy (2002-10-04) - 288a
-
legacy (2002-09-23) - 88(2)R
-
legacy (2002-09-13) - 363s
-
legacy (2002-09-10) - 88(2)R
-
legacy (2002-12-30) - 88(2)R
-
legacy (2002-08-28) - 123
-
accounts-with-accounts-type-interim (2002-10-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 123
-
legacy (2001-03-15) - PROSP
-
resolution (2001-04-06) - RESOLUTIONS
-
memorandum-articles (2001-04-09) - MEM/ARTS
-
legacy (2001-10-01) - 363s
-
legacy (2001-06-22) - 88(2)R
-
statement-of-affairs (2001-06-22) - SA
-
accounts-with-accounts-type-full-group (2001-06-26) - AA
-
legacy (2001-07-24) - 288a
-
legacy (2001-10-27) - 288a
-
legacy (2001-12-27) - 88(2)R
-
legacy (2001-04-25) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 288c
-
legacy (2000-04-17) - 288b
-
legacy (2000-05-09) - 288b
-
accounts-with-accounts-type-full-group (2000-06-23) - AA
-
legacy (2000-05-09) - 288a
-
legacy (2000-09-27) - 288a
-
legacy (2000-08-08) - 88(2)R
-
legacy (2000-12-13) - 88(2)R
-
legacy (2000-11-23) - 288a
-
legacy (2000-11-23) - 288b
-
legacy (2000-11-15) - 395
-
legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 353
-
legacy (1999-10-06) - 363a
-
legacy (1999-01-13) - 88(2)P
-
statement-of-affairs (1999-01-13) - SA
-
legacy (1999-01-15) - 395
-
legacy (1999-01-21) - 395
-
legacy (1999-01-22) - 288a
-
legacy (1999-01-08) - 288b
-
accounts-with-accounts-type-full-group (1999-06-23) - AA
-
legacy (1999-07-05) - 288c
-
legacy (1999-09-01) - 288c
-
legacy (1999-09-10) - 353a
-
legacy (1999-09-29) - 353
-
legacy (1999-02-15) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-08-03) - 123
-
legacy (1998-07-28) - 288b
-
certificate-change-of-name-company (1998-07-23) - CERTNM
-
legacy (1998-07-01) - PROSP
-
legacy (1998-02-09) - 287
-
accounts-with-accounts-type-interim (1998-01-06) - AA
-
legacy (1998-08-14) - 288a
-
accounts-with-accounts-type-full-group (1998-09-21) - AA
-
legacy (1998-09-28) - 363s
-
legacy (1998-10-22) - 288a
-
legacy (1998-10-22) - 288b
-
legacy (1998-11-26) - 288c
-
legacy (1998-12-15) - 287
-
legacy (1998-08-14) - 225
-
legacy (1998-08-21) - 88(2)R
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-10-03) - AA
-
accounts-with-accounts-type-interim (1997-01-03) - AA
-
legacy (1997-09-08) - 363s
-
legacy (1997-04-09) - 88(2)R
-
resolution (1997-10-21) - RESOLUTIONS
-
certificate-change-of-name-company (1997-10-16) - CERTNM
keyboard_arrow_right 1996
-
resolution (1996-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-09-10) - AA
-
accounts-with-accounts-type-interim (1996-01-02) - AA
-
legacy (1996-09-26) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-29) - 363s
-
accounts-with-accounts-type-full-group (1995-07-25) - AA
-
legacy (1995-05-15) - 288
-
legacy (1995-01-31) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-17) - 395
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legacy (1994-02-05) - 88(2)R
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legacy (1994-02-10) - 225(1)
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accounts-with-made-up-date (1994-04-20) - AA
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legacy (1994-10-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-09) - 288
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legacy (1993-11-09) - 287
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legacy (1993-11-02) - 88(2)R
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application-to-commence-business (1993-11-01) - 117
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certificate-change-of-name-company (1993-10-29) - CERTNM
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incorporation-company (1993-08-25) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1993-11-01) - CERT8
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resolution (1993-11-16) - RESOLUTIONS
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legacy (1993-11-16) - 266(1)
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legacy (1993-11-16) - 224
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legacy (1993-11-16) - 288
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legacy (1993-11-16) - PROSP
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legacy (1993-11-25) - 123
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legacy (1993-11-25) - 122
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legacy (1993-11-10) - 288
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legacy (1993-11-25) - 225(1)