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CAERUS INVESTMENT MANAGEMENT (UK) LTD

Company number 09226936

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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)
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH19	Statement of capital on 26 November 2021 EUR 1.00	View PDF Statement of capital on 26 November 2021 EUR 1.00 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2021	CAP-SS	Solvency Statement dated 16/11/21	View PDF Solvency Statement dated 16/11/21 - link opens in a new window - 1 page (1 page)
26 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 EUR 449,571	View PDF Statement of capital following an allotment of shares on 8 November 2021 EUR 449,571 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
03 Mar 2020	PSC07	Cessation of Caerus International Ag as a person with significant control on 3 March 2020	View PDF Cessation of Caerus International Ag as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC05	Change of details for Caerus Holdings (Europe) Ltd as a person with significant control on 19 September 2019	View PDF Change of details for Caerus Holdings (Europe) Ltd as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC02	Notification of Caerus International Ag as a person with significant control on 19 September 2019	View PDF Notification of Caerus International Ag as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
28 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	CH01	Director's details changed for Mr Christopher George Millen on 10 September 2018	View PDF Director's details changed for Mr Christopher George Millen on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Peter Koritschan on 10 September 2018	View PDF Director's details changed for Mr Peter Koritschan on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5ED on 10 September 2018	View PDF Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5ED on 10 September 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
29 Nov 2017	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5ED on 29 November 2017	View PDF Registered office address changed from 120 Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5ED on 29 November 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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