LEGAL & GENERAL (CAERUS) LIMITED

Company number 02181480

Date	Type	Description	View / Download
04 Dec 2015	AP01	Appointment of Ms Sarah Frances Elizabeth Aitken as a director on 30 November 2015	(2 pages)
04 Dec 2015	AD01	Registered office address changed from 2nd Floor 36 Queen Street London EC4R 1BN to One Coleman Street London EC2R 5AA on 4 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Adam Simon Wiltshire as a director on 30 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Stuart John Waldron as a director on 30 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Andrew Parry as a director on 30 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of John Flynn as a director on 30 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Julie Ann Aspinall as a director on 30 November 2015	(1 page)
08 Oct 2015	CH01	Director's details changed for John Flynn on 1 September 2015	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(5 pages)
18 Jun 2015	TM01	Termination of appointment of John Misselbrook as a director on 20 May 2015	(1 page)
02 Apr 2015	MA	Memorandum and Articles of Association	(13 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Paul Sharman as a director on 10 March 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1YH to 2Nd Floor 36 Queen Street London EC4R 1BN on 1 December 2014	(1 page)
04 Sep 2014	CH01	Director's details changed for John Flynn on 19 July 2014	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(6 pages)
08 Jul 2014	CH01	Director's details changed for Ms Julie Ann Aspinall on 8 July 2014	(2 pages)
02 Jun 2014	AP01	Appointment of Ms Julie Ann Aspinall as a director	(2 pages)
04 Feb 2014	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH on 4 February 2014	(1 page)
03 Feb 2014	TM02	Termination of appointment of Heather Rayner as a secretary	(1 page)
03 Jan 2014	AP01	Appointment of Andrew Parry as a director	(2 pages)
05 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
16 Sep 2013	AP01	Appointment of Mr John Misselbrook as a director	(2 pages)