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LEGAL & GENERAL (CAERUS) LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 02181480
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- AITKEN, Sarah Frances Elizabeth
- CRAVEN, Andrew John Cyril
- AITKEN, Sarah Frances Elizabeth
- CRAVEN, Andrew John Cyril
- Company secretaries
- LEGAL & GENERAL CO SEC LIMITED
- LEGAL & GENERAL CO SEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-20
- Dissolved on
- 2021-02-25
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Legal & General Investment Management (Holdings) Limited
- Legal & General Investment Management (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- Legal & General (Caerus) Limited
- Additional Status Details
- Dissolved
- Previous Names
- AERION FUND MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- UHW8J6W3L0NAAJPWCH59
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-08-01
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LEGAL & GENERAL (CAERUS) LIMITED Company Description
- LEGAL & GENERAL (CAERUS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02181480. Its current trading status is "closed". It was registered 1987-10-20. It was previously called AERION FUND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66120". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 30 Finsbury Square .
Get LEGAL & GENERAL (CAERUS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02181480#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02181480#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-02-25) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-11-25) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-10-09) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-10-09) - 600
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resolution (2019-10-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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change-person-director-company-with-change-date (2018-04-25) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-10-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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resolution (2015-04-02) - RESOLUTIONS
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memorandum-articles (2015-04-02) - MA
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-09-17) - AA
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change-person-director-company-with-change-date (2015-10-08) - CH01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-12-04) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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change-account-reference-date-company-current-shortened (2015-12-04) - AA01
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change-of-name-notice (2015-12-10) - CONNOT
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certificate-change-of-name-company (2015-12-10) - CERTNM
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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termination-secretary-company-with-name (2014-02-03) - TM02
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appoint-person-director-company-with-name (2014-06-02) - AP01
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accounts-with-accounts-type-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-23) - AP01
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resolution (2013-06-28) - RESOLUTIONS
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statement-of-companys-objects (2013-06-28) - CC04
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termination-director-company-with-name (2013-07-10) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-24) - AR01
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termination-director-company-with-name (2013-08-30) - TM01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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termination-secretary-company-with-name (2013-12-05) - TM02
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accounts-with-accounts-type-full (2013-08-09) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
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resolution (2012-07-24) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-22) - TM02
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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appoint-person-secretary-company-with-name (2011-02-22) - AP03
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resolution (2011-07-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-24) - AP01
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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termination-director-company-with-name (2011-09-13) - TM01
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statement-of-companys-objects (2011-07-18) - CC04
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-25) - TM01
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appoint-person-director-company-with-name (2010-02-02) - AP01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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appoint-person-secretary-company-with-name (2010-12-13) - AP03
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termination-director-company-with-name (2010-12-13) - TM01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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accounts-with-accounts-type-full (2010-08-13) - AA
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termination-secretary-company-with-name (2010-11-12) - TM02
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-04) - TM02
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appoint-person-secretary-company-with-name (2009-12-04) - AP03
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termination-director-company-with-name (2009-10-15) - TM01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-02-19) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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legacy (2008-06-05) - 288a
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legacy (2008-06-05) - 288b
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legacy (2008-10-06) - 288b
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legacy (2008-10-27) - 288a
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accounts-with-accounts-type-full (2008-08-14) - AA
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keyboard_arrow_right 2007
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resolution (2007-07-09) - RESOLUTIONS
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legacy (2007-02-15) - 288c
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legacy (2007-02-20) - 363a
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legacy (2007-03-19) - 288c
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legacy (2007-03-29) - 288c
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legacy (2007-12-04) - 288a
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-09-26) - 288c
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legacy (2007-12-04) - 288b
-
legacy (2007-12-06) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-02-06) - 363a
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legacy (2006-03-13) - 288c
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legacy (2006-05-19) - 288b
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legacy (2006-06-20) - 288a
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legacy (2006-09-21) - 288a
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resolution (2006-12-21) - RESOLUTIONS
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memorandum-articles (2006-12-21) - MEM/ARTS
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accounts-with-accounts-type-full (2006-08-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-09) - 363a
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legacy (2005-06-28) - 287
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accounts-with-accounts-type-full (2005-08-25) - AA
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legacy (2005-11-18) - 288a
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legacy (2005-11-18) - 288b
-
legacy (2005-11-21) - 288c
-
legacy (2005-12-01) - 287
-
legacy (2005-12-12) - 353
-
legacy (2005-12-21) - 288b
-
legacy (2005-12-21) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-02-16) - 288b
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legacy (2004-02-28) - 288a
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legacy (2004-02-28) - 353
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legacy (2004-10-12) - 288a
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accounts-with-accounts-type-full (2004-07-27) - AA
-
legacy (2004-10-12) - 288b
-
legacy (2004-02-28) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-12-08) - 288a
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legacy (2003-11-07) - 288b
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legacy (2003-10-20) - 288a
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accounts-with-accounts-type-full (2003-07-31) - AA
-
legacy (2003-04-10) - 288b
-
legacy (2003-02-10) - 363a
-
legacy (2003-01-13) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-12-13) - 288b
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accounts-with-accounts-type-full (2002-08-10) - AA
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legacy (2002-02-19) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-10-11) - 288a
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accounts-with-accounts-type-full (2001-08-06) - AA
-
legacy (2001-08-02) - 288b
-
legacy (2001-03-14) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288a
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certificate-change-of-name-company (2000-10-23) - CERTNM
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legacy (2000-10-17) - 288b
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accounts-with-accounts-type-full (2000-08-01) - AA
-
resolution (2000-04-21) - RESOLUTIONS
-
legacy (2000-04-21) - 122
-
legacy (2000-02-16) - 363s
-
legacy (2000-02-08) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-03-02) - 363a
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auditors-resignation-company (1999-04-24) - AUD
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legacy (1999-05-26) - 288a
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legacy (1999-06-09) - 287
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resolution (1999-06-15) - RESOLUTIONS
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legacy (1999-07-29) - 288b
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accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-12) - 288a
-
legacy (1999-11-23) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288b
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legacy (1998-03-02) - 363a
-
legacy (1998-04-17) - 288b
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legacy (1998-08-12) - 288a
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accounts-with-accounts-type-full (1998-09-02) - AA
-
legacy (1998-09-07) - 288a
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resolution (1998-11-26) - RESOLUTIONS
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memorandum-articles (1998-11-26) - MEM/ARTS
-
legacy (1998-12-03) - 288b
-
legacy (1998-12-10) - 288a
-
legacy (1998-12-03) - 288a
-
legacy (1998-12-04) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288a
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certificate-change-of-name-company (1997-02-17) - CERTNM
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legacy (1997-02-20) - 287
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legacy (1997-02-26) - 363a
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memorandum-articles (1997-03-14) - MEM/ARTS
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legacy (1997-04-03) - 288b
-
legacy (1997-04-11) - 288a
-
legacy (1997-04-27) - 288a
-
legacy (1997-04-27) - 288b
-
legacy (1997-07-01) - 288a
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accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-10-12) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
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legacy (1996-01-15) - 288
-
legacy (1996-01-16) - 288
-
legacy (1996-02-01) - 288
-
legacy (1996-02-22) - 363a
-
legacy (1996-03-05) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-06-15) - 288
-
legacy (1996-07-11) - 288
-
legacy (1996-12-02) - 288b
-
legacy (1996-07-29) - 288
-
legacy (1996-08-04) - 288
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accounts-with-accounts-type-full (1996-08-28) - AA
-
legacy (1996-09-09) - 288
-
legacy (1996-09-11) - 288
-
legacy (1996-12-02) - 288a
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legacy (1996-07-24) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-07) - 288
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legacy (1995-01-06) - 288
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legacy (1995-02-24) - 363x
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accounts-with-accounts-type-full (1995-08-10) - AA
-
legacy (1995-04-04) - 288
-
legacy (1995-05-19) - 288
-
legacy (1995-07-18) - 288
-
legacy (1995-09-08) - 288
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keyboard_arrow_right 1994
-
legacy (1994-11-23) - 288
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legacy (1994-11-10) - 288
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accounts-with-accounts-type-full (1994-07-27) - AA
-
legacy (1994-03-24) - 288
-
legacy (1994-03-22) - 288
-
legacy (1994-02-24) - 363x
-
legacy (1994-02-03) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-21) - 288
-
legacy (1993-02-19) - 288
-
legacy (1993-03-01) - 363x
-
legacy (1993-03-17) - 288
-
legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-06-23) - AA
-
legacy (1993-09-14) - 225(1)
-
legacy (1993-03-24) - 288
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keyboard_arrow_right 1992
-
legacy (1992-05-11) - 288
-
legacy (1992-01-08) - 288
-
legacy (1992-03-03) - 363x
-
legacy (1992-04-14) - 288
-
legacy (1992-05-15) - 288
-
legacy (1992-12-15) - 288
-
legacy (1992-09-17) - 288
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accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-11-30) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-22) - 363x
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legacy (1991-04-15) - 288
-
legacy (1991-04-29) - 288
-
legacy (1991-10-08) - 288
-
legacy (1991-11-11) - 288
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accounts-with-accounts-type-full (1991-11-13) - AA
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legacy (1991-12-23) - 288
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legacy (1991-11-11) - 225(1)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-20) - AA
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legacy (1990-12-06) - 288
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legacy (1990-12-06) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-07) - 288
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legacy (1989-02-05) - 363
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accounts-with-accounts-type-full (1989-10-19) - AA
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legacy (1989-09-18) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-21) - 288
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legacy (1988-03-28) - 288
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legacy (1988-03-09) - 288
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legacy (1988-02-01) - PUC 5
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legacy (1988-02-01) - PUC 2
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legacy (1988-01-12) - 288
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legacy (1988-01-12) - 287
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legacy (1988-01-12) - 224
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memorandum-articles (1988-01-05) - MEM/ARTS
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resolution (1988-01-05) - RESOLUTIONS
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-14) - CERTNM
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legacy (1987-11-09) - 287
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legacy (1987-11-09) - 288
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incorporation-company (1987-10-20) - NEWINC
