LEGAL & GENERAL (CAERUS) LIMITED

Company number 02181480

Date	Type	Description	View / Download
25 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(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	(2 pages)
09 Oct 2019	LIQ01	Declaration of solvency	(7 pages)
09 Oct 2019	600	Appointment of a voluntary liquidator	(4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
24 Jan 2019	TM01	Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
25 Sep 2018	AP01	Appointment of Andrew John Cyril Craven as a director on 21 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Aaron Henry Meder as a director on 21 September 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
25 Apr 2018	CH01	Director's details changed for Mr Aaron Henry Meder on 1 July 2017	(2 pages)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(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	(2 pages)
10 Dec 2015	CONNOT	Change of name notice	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Aaron Henry Meder as a director on 30 November 2015	(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	(1 page)
04 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
04 Dec 2015	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 30 November 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Ms Siobhan Geraldine Boylan as a director on 30 November 2015	(2 pages)