Companies House does not verify the accuracy of the information filed

Advanced company search

LEGAL & GENERAL (CAERUS) LIMITED

Company number 02181480

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
31 Oct 2019	AD01	Registered office address changed from One Coleman Street London EC2R 5AA England to 30 Finsbury Square London EC2A 1AG on 31 October 2019	View PDF Registered office address changed from One Coleman Street London EC2R 5AA England to 30 Finsbury Square London EC2A 1AG on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
09 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	TM01	Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019	View PDF Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
25 Sep 2018	AP01	Appointment of Andrew John Cyril Craven as a director on 21 September 2018	View PDF Appointment of Andrew John Cyril Craven as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	TM01	Termination of appointment of Aaron Henry Meder as a director on 21 September 2018	View PDF Termination of appointment of Aaron Henry Meder as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	CH01	Director's details changed for Mr Aaron Henry Meder on 1 July 2017	View PDF Director's details changed for Mr Aaron Henry Meder on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	CERTNM	Company name changed aerion fund management LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-11-24	View PDF Company name changed aerion fund management LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-11-24 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Aaron Henry Meder as a director on 30 November 2015	View PDF Appointment of Mr Aaron Henry Meder as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AD01	Registered office address changed from One One Coleman Street London EC2R 5AA England to One Coleman Street London EC2R 5AA on 4 December 2015	View PDF Registered office address changed from One One Coleman Street London EC2R 5AA England to One Coleman Street London EC2R 5AA on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 30 November 2015	View PDF Appointment of Legal & General Co Sec Limited as a secretary on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Ms Siobhan Geraldine Boylan as a director on 30 November 2015	View PDF Appointment of Ms Siobhan Geraldine Boylan as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?