LEGAL & GENERAL (CAERUS) LIMITED
Company is dissolved
General Information
NAME
LEGAL & GENERAL (CAERUS) LIMITED
COMPANY NUMBER
02181480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
20/10/1987
(37 years and 1 months old)
WEBSITE
AERIONFM.COM
CONFIRMATION STATEMENT MADE UP TO
01/09/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
23/10/2000
10/12/2015
AERION FUND MANAGEMENT LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/04/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/02/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Credit Risk Overview
Want to learn more about LEGAL & GENERAL (CAERUS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGAL & GENERAL (CAERUS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGAL & GENERAL (CAERUS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED Born in N/A |
Active | Secretary |
Current: 163 Past: 45 |
View Report |
|
01/02/1993 - 01/06/1996 (3 years and 3 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/04/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/02/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/01/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 25/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 25/12/2023 | New Board Member Andrew John Cyril Craven (918007052) Appointed |
| 25/12/2023 | New Board Member Sarah Frances Elizabeth Aitken (912957120) Appointed |
| 21/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 01/11/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 04/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 03/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 02/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 27/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 26/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 13/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 09/08/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 18/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 06/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 07/06/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 29/03/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 04/11/2019 | Change in Reg. Office |
| 17/09/2019 | New Confirmation Statement filed |
| 28/01/2019 | Siobhan Geraldine Boylan (912468113) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/09/2018 | Aaron Henry Meder (918202068) has left the board |
| 27/09/2018 | New Board Member Andrew John Cyril Craven (918007052) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (920323936) has left the board |
| 08/12/2015 | New Board Member Aaron Henry Meder (918202068) Appointed |
| 08/12/2015 | Change in Reg. Office |
| 08/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (920323936) Appointed |
| 08/12/2015 | New Board Member Sarah Frances Elizabeth Aitken (912957120) Appointed |
| 08/12/2015 | New Board Member Siobhan Geraldine Boylan (912468113) Appointed |
| 07/12/2015 | Adam Simon Wiltshire (914665389) has left the board |
| 07/12/2015 | John Flynn (916383213) has left the board |
| 07/12/2015 | Andrew Parry (913144139) has left the board |
| 07/12/2015 | Stuart John Waldron (917576809) has left the board |
| 07/12/2015 | Julie Ann Aspinall (912970796) has left the board |
| 22/09/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 22/06/2015 | John Misselbrook (914626765) has left the board |
| 25/03/2015 | Paul Sharman (910531910) has left the board |
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