CHAUCER CAPITAL INVESTMENTS LIMITED
LONDON HAYWARD BRICK STUCHBERY HOLDINGS LIMITED

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Company number 03296103
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address CHAUCER SYNDICATES LIMITED, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Mr David Richard Crisford Smith as a director on 14 March 2017; Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of CHAUCER CAPITAL INVESTMENTS LIMITED are www.chaucercapitalinvestments.co.uk, and www.chaucer-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaucer Capital Investments Limited is a Private Limited Company. The company registration number is 03296103. Chaucer Capital Investments Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Chaucer Capital Investments Limited is Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London Ec3m 3ad. . BARNETT, Richard Nicholas is a Secretary of the company. CALLAN, Robert John is a Director of the company. SMITH, David Richard Crisford is a Director of the company. WILLIS, Daniel John is a Director of the company. Secretary CAMPELL, Iain Fraser has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary GOODENOUGH, Adrian has been resigned. Secretary NOBLE, Edward Nelson has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SHALLCROSS, Katherine has been resigned. Secretary TRACE, David John Arthur has been resigned. Secretary TURNER, David Charles has been resigned. Director BRICK, Raymond Michael has been resigned. Director CARRILLO-MORALES, Mauricio Clemente has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director HAYWARD, Hugh Hudson has been resigned. Director MACKENZIE, Malcolm Seaforth has been resigned. Director NOBLE, Edward Nelson has been resigned. Director SIMPSON, James Robert has been resigned. Director SLABBERT, Johan Garth has been resigned. Director STUCHBERY, Robert Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARNETT, Richard Nicholas
Appointed Date: 12 February 2016
Director
CALLAN, Robert John
Appointed Date: 12 February 2016
57 years old
Director
SMITH, David Richard Crisford
Appointed Date: 14 March 2017
49 years old
Director
WILLIS, Daniel John
Appointed Date: 21 August 2012
52 years old

Resigned Directors

Secretary
CAMPELL, Iain Fraser
Resigned: 30 April 2000
Appointed Date: 01 October 1998
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 20 March 1997
Appointed Date: 24 December 1996
Secretary
GOODENOUGH, Adrian
Resigned: 01 April 2014
Appointed Date: 14 August 2009
Secretary
NOBLE, Edward Nelson
Resigned: 30 September 1998
Appointed Date: 20 March 1997
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 01 March 2006
Appointed Date: 26 October 2000
Secretary
PHILP, Clive James
Resigned: 14 August 2009
Appointed Date: 11 September 2008
Secretary
SHALLCROSS, Katherine
Resigned: 17 June 2015
Appointed Date: 01 April 2014
Secretary
TRACE, David John Arthur
Resigned: 26 October 2000
Appointed Date: 01 May 2000
Secretary
TURNER, David Charles
Resigned: 11 September 2008
Appointed Date: 01 March 2006
Director
BRICK, Raymond Michael
Resigned: 30 April 2000
Appointed Date: 20 March 1997
83 years old
Director
CARRILLO-MORALES, Mauricio Clemente
Resigned: 12 February 2016
Appointed Date: 28 January 2010
55 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 20 March 1997
Appointed Date: 24 December 1996
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 20 March 1997
Appointed Date: 24 December 1996
Director
CURTIS, Kenneth Douglas
Resigned: 31 March 2013
Appointed Date: 25 May 2007
64 years old
Director
HAYWARD, Hugh Hudson
Resigned: 31 December 2006
Appointed Date: 20 March 1997
78 years old
Director
MACKENZIE, Malcolm Seaforth
Resigned: 31 March 2000
Appointed Date: 19 June 1997
78 years old
Director
NOBLE, Edward Nelson
Resigned: 25 May 2007
Appointed Date: 16 May 1997
77 years old
Director
SIMPSON, James Robert
Resigned: 16 December 1997
Appointed Date: 20 March 1997
70 years old
Director
SLABBERT, Johan Garth
Resigned: 20 February 2017
Appointed Date: 23 August 2013
55 years old
Director
STUCHBERY, Robert Arthur
Resigned: 21 August 2012
Appointed Date: 20 March 1997
68 years old

Persons With Significant Control

Chaucer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAUCER CAPITAL INVESTMENTS LIMITED Events

19 Apr 2017
Appointment of Mr David Richard Crisford Smith as a director on 14 March 2017
09 Mar 2017
Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016
...
... and 126 more events
26 Mar 1997
Director resigned
26 Mar 1997
Secretary resigned;director resigned
26 Mar 1997
Registered office changed on 26/03/97 from: sceptre court 40 tower hill london EC3N 4BB
05 Mar 1997
Company name changed apidia LIMITED\certificate issued on 05/03/97
24 Dec 1996
Incorporation

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