CAERUS CAPITAL GROUP LIMITED

Company number 07069448

Date	Type	Description	View / Download
22 Sep 2020	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
12 Dec 2019	SH20	Statement by Directors	(1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 GBP 46,866.27	(3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 03/12/19	(1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 03/12/2019	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
09 Jul 2019	PSC05	Change of details for Intrinsic Financial Services Limited as a person with significant control on 27 June 2019	(2 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
10 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	(6 pages)
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(1 page)
19 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019.	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
16 Oct 2018	RP04PSC02	Second filing for the notification of Intrinsic Financial Services Limited as a person with significant control	(7 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
22 Aug 2018	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
19 Jun 2018	TM01	Termination of appointment of Steve Edward Burke as a director on 13 June 2018	(1 page)
23 May 2018	CH01	Director's details changed for Mr Darren William John Sharkey on 17 May 2018	(2 pages)
02 May 2018	CC04	Statement of company's objects	(2 pages)
30 Jan 2018	AP04	Appointment of Omw Cosec Services Limited as a secretary on 23 January 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 8 November 2017 with updates	(18 pages)