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LEGAL & GENERAL (CAERUS) LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02181480
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- AITKEN, Sarah Frances Elizabeth
- CRAVEN, Andrew John Cyril
- AITKEN, Sarah Frances Elizabeth
- CRAVEN, Andrew John Cyril
- Prokuristen
- LEGAL & GENERAL CO SEC LIMITED
- LEGAL & GENERAL CO SEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1987
- Gelöscht am:
- 2021-02-25
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Legal & General Investment Management (Holdings) Limited
- Legal & General Investment Management (Holdings) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Legal & General (Caerus) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- AERION FUND MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- UHW8J6W3L0NAAJPWCH59
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
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LEGAL & GENERAL (CAERUS) LIMITED Firmenbeschreibung
- LEGAL & GENERAL (CAERUS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02181480. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.10.1987 registriert. LEGAL & GENERAL (CAERUS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AERION FUND MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-02-25) - GAZ2
keyboard_arrow_right 2020
-
liquidation-voluntary-members-return-of-final-meeting (2020-11-25) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-declaration-of-solvency (2019-10-09) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-10-09) - 600
-
resolution (2019-10-09) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-09-12) - CS01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-11) - CS01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
appoint-person-director-company-with-name-date (2018-09-25) - AP01
-
termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
confirmation-statement-with-no-updates (2018-08-02) - CS01
-
change-person-director-company-with-change-date (2018-04-25) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-01) - CS01
-
accounts-with-accounts-type-full (2017-10-25) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-23) - TM01
-
resolution (2015-04-02) - RESOLUTIONS
-
memorandum-articles (2015-04-02) - MA
-
termination-director-company-with-name-termination-date (2015-06-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
accounts-with-accounts-type-full (2015-09-17) - AA
-
change-person-director-company-with-change-date (2015-10-08) - CH01
-
termination-director-company-with-name-termination-date (2015-12-03) - TM01
-
appoint-corporate-secretary-company-with-name-date (2015-12-04) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
-
appoint-person-director-company-with-name-date (2015-12-04) - AP01
-
change-account-reference-date-company-current-shortened (2015-12-04) - AA01
-
change-of-name-notice (2015-12-10) - CONNOT
-
certificate-change-of-name-company (2015-12-10) - CERTNM
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
-
appoint-person-director-company-with-name (2014-01-03) - AP01
-
termination-secretary-company-with-name (2014-02-03) - TM02
-
appoint-person-director-company-with-name (2014-06-02) - AP01
-
accounts-with-accounts-type-full (2014-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
-
change-person-director-company-with-change-date (2014-09-04) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
-
change-person-director-company-with-change-date (2014-07-08) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-23) - AP01
-
resolution (2013-06-28) - RESOLUTIONS
-
statement-of-companys-objects (2013-06-28) - CC04
-
termination-director-company-with-name (2013-07-10) - TM01
-
appoint-person-director-company-with-name (2013-02-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-24) - AR01
-
termination-director-company-with-name (2013-08-30) - TM01
-
appoint-person-director-company-with-name (2013-09-16) - AP01
-
termination-secretary-company-with-name (2013-12-05) - TM02
-
accounts-with-accounts-type-full (2013-08-09) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
-
accounts-with-accounts-type-full (2012-08-13) - AA
-
resolution (2012-07-24) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-22) - TM02
-
termination-director-company-with-name (2011-01-04) - TM01
-
appoint-person-director-company-with-name (2011-01-04) - AP01
-
appoint-person-secretary-company-with-name (2011-02-22) - AP03
-
resolution (2011-07-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-11-24) - AP01
-
accounts-with-accounts-type-full (2011-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
-
termination-director-company-with-name (2011-09-13) - TM01
-
statement-of-companys-objects (2011-07-18) - CC04
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-25) - TM01
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
change-person-secretary-company-with-change-date (2010-03-02) - CH03
-
change-person-director-company-with-change-date (2010-03-22) - CH01
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
change-person-secretary-company-with-change-date (2010-07-08) - CH03
-
change-person-director-company-with-change-date (2010-07-08) - CH01
-
change-person-director-company-with-change-date (2010-07-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
-
appoint-person-secretary-company-with-name (2010-12-13) - AP03
-
termination-director-company-with-name (2010-12-13) - TM01
-
appoint-person-director-company-with-name (2010-12-13) - AP01
-
accounts-with-accounts-type-full (2010-08-13) - AA
-
termination-secretary-company-with-name (2010-11-12) - TM02
keyboard_arrow_right 2009
-
termination-secretary-company-with-name (2009-12-04) - TM02
-
appoint-person-secretary-company-with-name (2009-12-04) - AP03
-
termination-director-company-with-name (2009-10-15) - TM01
-
appoint-person-director-company-with-name (2009-10-14) - AP01
-
legacy (2009-08-21) - 363a
-
accounts-with-accounts-type-full (2009-08-10) - AA
-
legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 363a
-
legacy (2008-06-05) - 288a
-
legacy (2008-06-05) - 288b
-
legacy (2008-10-06) - 288b
-
legacy (2008-10-27) - 288a
-
accounts-with-accounts-type-full (2008-08-14) - AA
keyboard_arrow_right 2007
-
resolution (2007-07-09) - RESOLUTIONS
-
legacy (2007-02-15) - 288c
-
legacy (2007-02-20) - 363a
-
legacy (2007-03-19) - 288c
-
legacy (2007-03-29) - 288c
-
legacy (2007-12-04) - 288a
-
accounts-with-accounts-type-full (2007-08-07) - AA
-
legacy (2007-09-26) - 288c
-
legacy (2007-12-04) - 288b
-
legacy (2007-12-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 363a
-
legacy (2006-03-13) - 288c
-
legacy (2006-05-19) - 288b
-
legacy (2006-06-20) - 288a
-
legacy (2006-09-21) - 288a
-
resolution (2006-12-21) - RESOLUTIONS
-
memorandum-articles (2006-12-21) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 363a
-
legacy (2005-06-28) - 287
-
accounts-with-accounts-type-full (2005-08-25) - AA
-
legacy (2005-11-18) - 288a
-
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
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 288b
-
legacy (2004-02-28) - 288a
-
legacy (2004-02-28) - 353
-
legacy (2004-10-12) - 288a
-
accounts-with-accounts-type-full (2004-07-27) - AA
-
legacy (2004-10-12) - 288b
-
legacy (2004-02-28) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-08) - 288a
-
legacy (2003-11-07) - 288b
-
legacy (2003-10-20) - 288a
-
accounts-with-accounts-type-full (2003-07-31) - AA
-
legacy (2003-04-10) - 288b
-
legacy (2003-02-10) - 363a
-
legacy (2003-01-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 288b
-
accounts-with-accounts-type-full (2002-08-10) - AA
-
legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-11) - 288a
-
accounts-with-accounts-type-full (2001-08-06) - AA
-
legacy (2001-08-02) - 288b
-
legacy (2001-03-14) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288a
-
certificate-change-of-name-company (2000-10-23) - CERTNM
-
legacy (2000-10-17) - 288b
-
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
keyboard_arrow_right 1999
-
legacy (1999-03-02) - 363a
-
auditors-resignation-company (1999-04-24) - AUD
-
legacy (1999-05-26) - 288a
-
legacy (1999-06-09) - 287
-
resolution (1999-06-15) - RESOLUTIONS
-
legacy (1999-07-29) - 288b
-
accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-12) - 288a
-
legacy (1999-11-23) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288b
-
legacy (1998-03-02) - 363a
-
legacy (1998-04-17) - 288b
-
legacy (1998-08-12) - 288a
-
accounts-with-accounts-type-full (1998-09-02) - AA
-
legacy (1998-09-07) - 288a
-
resolution (1998-11-26) - RESOLUTIONS
-
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
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288a
-
certificate-change-of-name-company (1997-02-17) - CERTNM
-
legacy (1997-02-20) - 287
-
legacy (1997-02-26) - 363a
-
memorandum-articles (1997-03-14) - MEM/ARTS
-
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
-
accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-10-12) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
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
-
accounts-with-accounts-type-full (1996-08-28) - AA
-
legacy (1996-09-09) - 288
-
legacy (1996-09-11) - 288
-
legacy (1996-12-02) - 288a
-
legacy (1996-07-24) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-07) - 288
-
legacy (1995-01-06) - 288
-
legacy (1995-02-24) - 363x
-
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
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 288
-
legacy (1994-11-10) - 288
-
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
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
-
accounts-with-accounts-type-full (1993-06-23) - AA
-
legacy (1993-09-14) - 225(1)
-
legacy (1993-03-24) - 288
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
-
accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-11-30) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-22) - 363x
-
legacy (1991-04-15) - 288
-
legacy (1991-04-29) - 288
-
legacy (1991-10-08) - 288
-
legacy (1991-11-11) - 288
-
accounts-with-accounts-type-full (1991-11-13) - AA
-
legacy (1991-12-23) - 288
-
legacy (1991-11-11) - 225(1)
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-20) - AA
-
legacy (1990-12-06) - 288
-
legacy (1990-12-06) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-07) - 288
-
legacy (1989-02-05) - 363
-
accounts-with-accounts-type-full (1989-10-19) - AA
-
legacy (1989-09-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-21) - 288
-
legacy (1988-03-28) - 288
-
legacy (1988-03-09) - 288
-
legacy (1988-02-01) - PUC 5
-
legacy (1988-02-01) - PUC 2
-
legacy (1988-01-12) - 288
-
legacy (1988-01-12) - 287
-
legacy (1988-01-12) - 224
-
memorandum-articles (1988-01-05) - MEM/ARTS
-
resolution (1988-01-05) - RESOLUTIONS
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-12-14) - CERTNM
-
legacy (1987-11-09) - 287
-
legacy (1987-11-09) - 288
-
incorporation-company (1987-10-20) - NEWINC