LEGAL & GENERAL (CAERUS) LIMITED
Overview
| Company Name | LEGAL & GENERAL (CAERUS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02181480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL & GENERAL (CAERUS) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is LEGAL & GENERAL (CAERUS) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGAL & GENERAL (CAERUS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AERION FUND MANAGEMENT LIMITED | Oct 23, 2000 | Oct 23, 2000 |
| BG PENSION FUNDS MANAGEMENT LIMITED | Feb 17, 1997 | Feb 17, 1997 |
| BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED | Dec 15, 1987 | Dec 15, 1987 |
| ARROWING LIMITED | Oct 20, 1987 | Oct 20, 1987 |
What are the latest accounts for LEGAL & GENERAL (CAERUS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LEGAL & GENERAL (CAERUS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from One Coleman Street London EC2R 5AA England to 30 Finsbury Square London EC2A 1AG on Oct 31, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Siobhan Geraldine Boylan as a director on Jan 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Aaron Henry Meder as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Andrew John Cyril Craven as a director on Sep 21, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Aaron Henry Meder on Jul 01, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Certificate of change of name Company name changed aerion fund management LIMITED\certificate issued on 10/12/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Aaron Henry Meder as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from One One Coleman Street London EC2R 5AA England to One Coleman Street London EC2R 5AA on Dec 04, 2015 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Legal & General Co Sec Limited as a secretary on Nov 30, 2015 | 2 pages | AP04 | ||||||||||
Appointment of Ms Siobhan Geraldine Boylan as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of LEGAL & GENERAL (CAERUS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One England |
| 147653290001 | ||||||||||
| AITKEN, Sarah Frances Elizabeth | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 129571200001 | |||||||||
| CRAVEN, Andrew John Cyril | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 180070520002 | |||||||||
| BAKER, Helen Alice | Secretary | 28 Silverstone Close RH1 2HQ Redhill Surrey | British | 108742050002 | ||||||||||
| COCKBURN, Emma Suzanne | Secretary | Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent | British | 125280550001 | ||||||||||
| DURRANT, Andrew Peter | Secretary | 340 Sidegate Lane IP4 3DW Ipswich Suffolk | British | 85381310004 | ||||||||||
| EDWARDS, Mark | Secretary | 16 Ashley Gardens AL5 3EY Harpenden Herts | British | 32584850001 | ||||||||||
| FORWARD, David Charles | Secretary | 1-3 Strand London WC2N 5EH | 157987610001 | |||||||||||
| HIGGINS, Philip Lyndon | Secretary | Strand WC2N 5EH London 1-3 | British | 134189400001 | ||||||||||
| HIGGINS, Philip Lyndon | Secretary | 1-3 Strand London WC2N 5EH | 156335870001 | |||||||||||
| NOBLE, Mark David | Secretary | 1-3 Strand London WC2N 5EH | British | 125124050001 | ||||||||||
| POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||||||
| RAYNER, Heather Maria | Secretary | 1-3 Strand London WC2N 5EH | 147419370001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| ASPINALL, Julie Ann | Director | 36 Queen Street EC4R 1BN London 2nd Floor United Kingdom | United Kingdom | British | 129707960002 | |||||||||
| BATESON, Graham Leonard | Director | 8 Churnet Close Westhoughton BL5 3LF Bolton Lancashire | British | 7480470001 | ||||||||||
| BOWERS, David | Director | 11 The Pennings Aylesbury Road HP22 6JE Wendover Buckinghamshire | British | 59303950002 | ||||||||||
| BOYLAN, Siobhan Geraldine | Director | Coleman Street EC2R 5AA London One England | England | British | 124681130001 | |||||||||
| BROOKS, David | Director | Bramleys Orchard Chase Hurst RG10 0SW Reading | British | 52663680001 | ||||||||||
| BURRARD-LUCAS, Stephen Charles | Director | 50 The Rise TN13 1RL Sevenoaks Kent | United Kingdom | British | 37554380001 | |||||||||
| BURROWS, Karen | Director | 98 Broom Road TW11 9PF Teddington Middlesex | British | 61660710001 | ||||||||||
| CALVIOU, Michael Colin | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 110825860002 | |||||||||
| CLARKSON, Ernest | Director | 56 Turnberry Chester Le Street DH2 1LR Durham | United Kingdom | British | 154713100001 | |||||||||
| COOPER, Malcolm Charles | Director | 5 Dukes Avenue Finchley N3 2DE London | United Kingdom | British | 67587540001 | |||||||||
| DEWAR, David Mcneil | Director | 31 Whitefields Gate B91 3GE Solihull West Midlands | British | 24728510003 | ||||||||||
| DICK, Alan | Director | 26 Jamieson Drive G74 3EA East Kilbride | British | 54250470001 | ||||||||||
| DUFFY, Dennis James | Director | 1-3 Strand London WC2N 5EH | British | 95052600001 | ||||||||||
| EBDON, Douglas Harry | Director | The Gables Hervines Road HP6 5HS Amersham Bucks | British | 33538160001 | ||||||||||
| EDGEWORTH, Stephen Colin | Director | 50b Widney Road Knowle B93 9DY Solihull West Midlands | British | 70566100001 | ||||||||||
| EDWARDS, Stanley Christopher | Director | 104 Cranham Gardens Cranham RM14 1JN Upminster Essex | British | 95286540001 | ||||||||||
| EVANS, David John | Director | 22 Heol Iscoed Efail Isaf CF38 1BP Pontypridd Mid Glamorgan | United Kingdom | British | 33884790002 | |||||||||
| FLYNN, John | Director | 36 Queen Street EC4R 1BN London 2nd Floor United Kingdom | Scotland | British | 163832130003 | |||||||||
| GILLSON, Roy Charles | Director | 1-3 Strand London WC2N 5EH | British | 27129050002 | ||||||||||
| GOULD, Albert Edward | Director | 8 Haddington Road NE25 9UX Whitley Bay Tyne & Wear | British | 3836440002 | ||||||||||
| HIDER, David James | Director | 13 Glenavon Park Stoke Bishop BS9 1RS Bristol | England | British | 14576800001 |
Who are the persons with significant control of LEGAL & GENERAL (CAERUS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Investment Management (Holdings) Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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Natures of Control
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Does LEGAL & GENERAL (CAERUS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0