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CHAUCER MANAGEMENT HOLDINGS LIMITED - 10 Lower Thames Street, London, EC3R 6EN, England, United Kingdom
Company Information
- Company registration number
- 08816534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Lower Thames Street
- London
- EC3R 6EN
- England 10 Lower Thames Street, London, EC3R 6EN, England UK
Management
- Managing Directors
- CURRAN, Garrett John
- LASLETT, Christopher Charles
- WASSELL, Martin John
- AIRAGHI, Andrea
- CAPE, Carlo Maria
- LO BIANCO, Nino
- Company secretaries
- FREEMAN, Julie Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-16
- Age Of Company 2013-12-16 10 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- -
- Bip Consulting Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 751 LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-01-27
- Last Date: 2019-12-16
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CHAUCER MANAGEMENT HOLDINGS LIMITED Company Description
- CHAUCER MANAGEMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08816534. Its current trading status is "live". It was registered 2013-12-16. It was previously called DMWSL 751 LIMITED. It has declared SIC or NACE codes as "70221". It has 6 directors and 1 secretary.It can be contacted at 10 Lower Thames Street .
Get CHAUCER MANAGEMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chaucer Management Holdings Limited - 10 Lower Thames Street, London, EC3R 6EN, England, United Kingdom
- 2013-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-03-18) - PSC02
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legacy (2020-02-11) - CAP-SS
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resolution (2020-02-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-02-12) - SH19
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capital-allotment-shares (2020-08-20) - SH01
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capital-variation-of-rights-attached-to-shares (2020-08-20) - SH10
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resolution (2020-08-03) - RESOLUTIONS
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memorandum-articles (2020-08-03) - MA
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notification-of-a-person-with-significant-control (2020-07-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-15) - PSC07
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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legacy (2020-02-12) - SH20
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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mortgage-satisfy-charge-full (2020-07-14) - MR04
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accounts-with-accounts-type-group (2020-06-29) - AA
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capital-return-purchase-own-shares (2020-05-12) - SH03
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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capital-cancellation-shares (2020-05-11) - SH06
keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-18) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-25) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-03-07) - SH04
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capital-allotment-shares (2019-12-10) - SH01
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capital-variation-of-rights-attached-to-shares (2019-11-28) - SH10
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resolution (2019-11-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-group (2019-05-09) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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change-to-a-person-with-significant-control (2018-04-03) - PSC05
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change-person-director-company-with-change-date (2018-04-03) - CH01
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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-group (2018-08-07) - AA
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confirmation-statement-with-updates (2018-12-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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accounts-with-accounts-type-group (2017-06-26) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-25) - CH01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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accounts-with-accounts-type-group (2016-07-29) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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accounts-with-accounts-type-group (2015-07-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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resolution (2014-08-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-02-06) - TM01
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termination-secretary-company-with-name-termination-date (2014-02-06) - TM02
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appoint-person-director-company-with-name-date (2014-02-06) - AP01
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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change-account-reference-date-company-current-shortened (2014-02-20) - AA01
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capital-alter-shares-subdivision (2014-02-20) - SH02
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capital-name-of-class-of-shares (2014-02-20) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-20) - SH10
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capital-allotment-shares (2014-02-20) - SH01
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appoint-person-director-company-with-name-date (2014-02-21) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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resolution (2014-02-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-03-12) - AP03
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appoint-person-director-company-with-name-date (2014-03-14) - AP01
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appoint-person-director-company-with-name-date (2014-05-14) - AP01
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capital-name-of-class-of-shares (2014-07-29) - SH08
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capital-variation-of-rights-attached-to-shares (2014-07-29) - SH10
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capital-allotment-shares (2014-07-29) - SH01
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change-person-director-company-with-change-date (2014-07-29) - CH01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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capital-alter-shares-consolidation (2014-08-05) - SH02
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change-of-name-notice (2014-08-13) - CONNOT
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certificate-change-of-name-company (2014-08-13) - CERTNM
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memorandum-articles (2014-02-21) - MEM/ARTS
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-12-16) - NEWINC