Companies House does not verify the accuracy of the information filed

Advanced company search

CAERUS INVESTMENT MANAGEMENT (UK) LTD

Company number 09226936

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)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	TM01	Termination of appointment of Zarina Korolova as a director on 3 February 2017	View PDF Termination of appointment of Zarina Korolova as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP01	Appointment of Mr Henricus Petrus Joannes Goossen as a director on 8 December 2016	View PDF Appointment of Mr Henricus Petrus Joannes Goossen as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	CH01	Director's details changed for Mr Christopher George Millen on 19 September 2016	View PDF Director's details changed for Mr Christopher George Millen on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Peter Koritschan on 19 September 2016	View PDF Director's details changed for Mr Peter Koritschan on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AD01	Registered office address changed from 60 st. James's Street London SW1A 1LE to 120 Pall Mall London SW1Y 5ED on 27 September 2016	View PDF Registered office address changed from 60 st. James's Street London SW1A 1LE to 120 Pall Mall London SW1Y 5ED on 27 September 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 August 2016 EUR 150,000	View PDF Statement of capital following an allotment of shares on 29 August 2016 EUR 150,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2016	CH01	Director's details changed for Miss Zarina Korolova on 29 August 2016	View PDF Director's details changed for Miss Zarina Korolova on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2016	CH01	Director's details changed for Mr Christopher George Millen on 29 August 2016	View PDF Director's details changed for Mr Christopher George Millen on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2016	CH01	Director's details changed for Mr Peter Koritschan on 29 August 2016	View PDF Director's details changed for Mr Peter Koritschan on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2016	CH01	Director's details changed for Mr Peter Koritschan on 29 August 2016	View PDF Director's details changed for Mr Peter Koritschan on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2016	CH01	Director's details changed for Mr Christopher George Millen on 29 August 2016	View PDF Director's details changed for Mr Christopher George Millen on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Paul Richard Anderson as a director on 1 July 2016	View PDF Termination of appointment of Paul Richard Anderson as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-10 EUR 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-10 EUR 1 - link opens in a new window - 6 pages (6 pages)
11 Sep 2015	CH01	Director's details changed for Mr Peter Koritschan on 11 September 2015	View PDF Director's details changed for Mr Peter Koritschan on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	CH01	Director's details changed for Mr Paul Richard Anderson on 11 September 2015	View PDF Director's details changed for Mr Paul Richard Anderson on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	CH01	Director's details changed for Mr Christopher George Millen on 11 September 2015	View PDF Director's details changed for Mr Christopher George Millen on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Miss Zarina Korolova as a director on 8 September 2015	View PDF Appointment of Miss Zarina Korolova as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 60 st. James's Street London SW1A 1LE on 11 May 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England to 60 st. James's Street London SW1A 1LE on 11 May 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-19 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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