Advanced company searchLink opens in new window

LEGAL & GENERAL (CAERUS) LIMITED

Company number 02181480

Filter by category

Filter by category


Confirmation statement filters

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