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Home > England & Wales Companies > LEGAL & GENERAL (CAERUS) LIMITED
Company Information for

LEGAL & GENERAL (CAERUS) LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
02181480
Private Limited Company
Liquidation

Company Overview

About Legal & General (caerus) Ltd
LEGAL & GENERAL (CAERUS) LIMITED was founded on 1987-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Legal & General (caerus) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEGAL & GENERAL (CAERUS) LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC4A
 
Telephone0207-242-5005
 
Previous Names
AERION FUND MANAGEMENT LIMITED10/12/2015
Filing Information
Company Number 02181480
Company ID Number 02181480
Date formed 1987-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2020-11-05 17:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL & GENERAL (CAERUS) LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Companies with same name LEGAL & GENERAL (CAERUS) LIMITED
The following companies were found which have the same name as LEGAL & GENERAL (CAERUS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGAL & GENERAL (CAERUS) LIMITED Unknown

Company Officers of LEGAL & GENERAL (CAERUS) LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2015-11-30
SARAH FRANCES ELIZABETH AITKEN
 Director 2015-11-30
SIOBHAN GERALDINE BOYLAN
 Director 2015-11-30
AARON HENRY MEDER
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN ASPINALL
 Director 2014-06-01 2015-11-30
JOHN FLYNN
 Director 2011-11-22 2015-11-30
HEATHER MARIA RAYNER
 Company Secretary 2009-11-13 2014-01-31
DAVID CHARLES FORWARD
 Company Secretary 2011-02-22 2013-11-30
MICHAEL COLIN CALVIOU
 Director 2009-10-09 2012-12-03
DENNIS JAMES DUFFY
 Director 2005-12-08 2011-09-12
PHILIP LYNDON HIGGINS
 Company Secretary 2010-12-02 2011-02-22
ROY CHARLES GILLSON
 Director 2003-12-15 2010-12-31
MARK DAVID NOBLE
 Company Secretary 2007-11-23 2010-11-01
PHILIP LYNDON HIGGINS
 Company Secretary 2008-09-26 2009-11-13
EMMA SUZANNE COCKBURN
 Company Secretary 2007-10-19 2008-09-18
STANLEY CHRISTOPHER EDWARDS
 Director 2005-12-01 2008-06-05
HELEN ALICE BAKER
 Company Secretary 2005-11-08 2007-11-23
ANDREW PETER DURRANT
 Company Secretary 2006-09-14 2007-10-19
DAVID JOHN EVANS
 Director 1993-03-04 2005-12-01
MAWLAW SECRETARIES LIMITED
 Company Secretary 1999-07-21 2005-11-08
MALCOLM CHARLES COOPER
 Director 2003-06-17 2004-09-21
STEPHEN COLIN EDGEWORTH
 Director 2001-09-14 2003-03-31
DAVID BOWERS
 Director 1998-11-23 2002-11-11
KAREN BURROWS
 Director 1998-11-23 1999-11-01
ANDREW PHILIP POOLE
 Company Secretary 1997-04-15 1999-07-21
STEPHEN CHARLES BURRARD-LUCAS
 Director 1995-08-24 1998-11-23
ERNEST CLARKSON
 Director 1996-08-13 1998-03-31
MARK EDWARDS
 Company Secretary 1993-02-01 1997-04-15
DAVID BROOKS
 Director 1996-01-01 1997-03-07
GRAHAM LEONARD BATESON
 Director 1993-02-01 1996-10-21
DAVID MCNEIL DEWAR
 Director 1993-02-01 1996-06-01
ALBERT EDWARD GOULD
 Director 1993-02-01 1995-12-31
DAVID JAMES HIDER
 Director 1993-02-01 1995-12-31
DOUGLAS HARRY EBDON
 Director 1994-12-14 1995-06-30
ALAN DICK
 Director 1993-02-01 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED MALTBY STREET PROPERTIES LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
LEGAL & GENERAL CO SEC LIMITED BUDDIES ENTERPRISES LIMITED Company Secretary 2018-01-05 CURRENT 2000-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active
LEGAL & GENERAL CO SEC LIMITED QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING MEDICI LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING FINANCE 1 LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
LEGAL & GENERAL CO SEC LIMITED HBH HOTEL STANSTED LIMITED Company Secretary 2017-08-02 CURRENT 2017-08-02 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING A LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING B LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARPINO PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES COMMUNITIES LIMITED Company Secretary 2016-10-25 CURRENT 2016-10-25 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
LEGAL & GENERAL CO SEC LIMITED ND7 LIMITED Company Secretary 2016-02-04 CURRENT 2016-01-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES MODULAR LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES (SERVICES CO) LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES HOLDINGS LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (STRATEGIC LAND) LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-11-03 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-08-13 Active
LEGAL & GENERAL CO SEC LIMITED THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-10-16 Active
LEGAL & GENERAL CO SEC LIMITED NEW LIFE SECURED LOANS LIMITED Company Secretary 2015-04-01 CURRENT 2005-11-17 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED NEW LIFE REVERSIONS LIMITED Company Secretary 2015-04-01 CURRENT 2009-10-27 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.1 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.2 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NEW LIFE MORTGAGE FUNDING LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2010-02-25 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2012-12-18 Active
LEGAL & GENERAL CO SEC LIMITED RACKHAMS BIRMINGHAM LIMITED Company Secretary 2014-12-19 CURRENT 2005-06-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL GRENFELL LIMITED Company Secretary 2014-12-19 CURRENT 1998-09-03 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL KINGSTON UPON HULL LIMITED Company Secretary 2014-12-19 CURRENT 2011-09-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LGPL CORNWALL LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON STREET DEVCO LIMITED Company Secretary 2014-07-09 CURRENT 2014-05-29 Liquidation
LEGAL & GENERAL CO SEC LIMITED OVERGATE GP LIMITED Company Secretary 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
LEGAL & GENERAL CO SEC LIMITED ANTHAM 1 LIMITED Company Secretary 2014-03-06 CURRENT 2007-10-25 Active
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 2) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 1) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
LEGAL & GENERAL CO SEC LIMITED ECF (CANNING TOWN) LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
LEGAL & GENERAL CO SEC LIMITED INVESTMENT DISCOUNTS ON LINE LIMITED Company Secretary 2013-09-26 CURRENT 2001-06-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RE HOLDINGS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
LEGAL & GENERAL CO SEC LIMITED SYNERGY GRACECHURCH LIMITED Company Secretary 2013-07-10 CURRENT 2003-05-18 Liquidation
LEGAL & GENERAL CO SEC LIMITED 7T DEVELOPMENTS LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-08 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS NO.2 LIMITED Company Secretary 2013-05-22 CURRENT 2000-06-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED UKPIF TWO FOUNDER GP LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-09 CURRENT 2009-03-27 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE NOMINEE LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE GENERAL PARTNER LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARGO 2 PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD DISTRIBUTION SERVICES LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL TRUSTEES LIMITED Company Secretary 2011-12-05 CURRENT 2011-09-16 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCE PLC Company Secretary 2011-11-21 CURRENT 1989-01-24 Active
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 2 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 1 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED RATHBONE MARKET MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Active
LEGAL & GENERAL CO SEC LIMITED LGIM INTERNATIONAL LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active
LEGAL & GENERAL CO SEC LIMITED LGIM COMMERCIAL LENDING LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-06 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD INSURANCE LIMITED Company Secretary 2011-04-21 CURRENT 1946-11-19 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Company Secretary 2010-05-04 CURRENT 1990-01-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Company Secretary 2010-05-04 CURRENT 1920-04-01 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Company Secretary 2010-05-04 CURRENT 1971-04-28 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PENSIONS LIMITED Company Secretary 2010-05-04 CURRENT 2006-09-14 Active
LEGAL & GENERAL CO SEC LIMITED BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-26 CURRENT 2009-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Company Secretary 2010-04-01 CURRENT 2004-02-16 Active
LEGAL & GENERAL CO SEC LIMITED UKPIF FOUNDER GP LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Company Secretary 2010-02-03 CURRENT 2010-01-04 Active
LEGAL & GENERAL CO SEC LIMITED LGIM CORPORATE DIRECTOR LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL (PMC TRUSTEE) LIMITED Director 2016-02-11 CURRENT 2004-04-14 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2015-09-24 CURRENT 2001-10-11 Active
SARAH FRANCES ELIZABETH AITKEN LGIM CORPORATE DIRECTOR LIMITED Director 2015-03-13 CURRENT 2009-12-15 Liquidation
SARAH FRANCES ELIZABETH AITKEN LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2015-03-13 CURRENT 1987-01-21 Active
SARAH FRANCES ELIZABETH AITKEN LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Director 2015-03-09 CURRENT 1971-03-26 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL HOLDINGS NO.2 LIMITED Director 2017-02-21 CURRENT 2000-06-27 Liquidation
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2001-11-02 Active
SIOBHAN GERALDINE BOYLAN LGIM REAL ASSETS (OPERATOR) LIMITED Director 2013-12-03 CURRENT 2005-07-28 Active
SIOBHAN GERALDINE BOYLAN LGIM COMMERCIAL LENDING LIMITED Director 2013-10-02 CURRENT 2011-05-06 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2013-07-12 CURRENT 2001-10-11 Active
SIOBHAN GERALDINE BOYLAN LGIM CORPORATE DIRECTOR LIMITED Director 2013-07-12 CURRENT 2009-12-15 Liquidation
SIOBHAN GERALDINE BOYLAN LGV CAPITAL LIMITED Director 2013-07-12 CURRENT 1987-01-20 Liquidation
SIOBHAN GERALDINE BOYLAN LGIM INTERNATIONAL LIMITED Director 2013-07-12 CURRENT 2011-07-25 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL PROPERTY LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Director 2013-07-12 CURRENT 1987-01-21 Active
SIOBHAN GERALDINE BOYLAN LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Director 2013-07-12 CURRENT 1971-03-26 Active
SIOBHAN GERALDINE BOYLAN FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) Director 2013-03-14 CURRENT 1939-04-17 Dissolved 2015-03-31
SIOBHAN GERALDINE BOYLAN FAMILY ACTION Director 2013-03-14 CURRENT 1972-08-29 Active
SIOBHAN GERALDINE BOYLAN NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED Director 2013-03-13 CURRENT 1994-11-11 Dissolved 2015-03-31
AARON HENRY MEDER LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2013-09-12 CURRENT 2001-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM One Coleman Street London EC2R 5AA England
2019-10-09LIQ01Voluntary liquidation declaration of solvency
2019-10-09600Appointment of a voluntary liquidator
2019-10-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-26
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GERALDINE BOYLAN
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR AARON HENRY MEDER
2018-09-25AP01DIRECTOR APPOINTED ANDREW JOHN CYRIL CRAVEN
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-25CH01Director's details changed for Mr Aaron Henry Meder on 2017-07-01
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-10RES15CHANGE OF NAME 24/11/2015
2015-12-10CERTNMCompany name changed aerion fund management LIMITED\certificate issued on 10/12/15
2015-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-04AP01DIRECTOR APPOINTED MR AARON HENRY MEDER
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ONE ONE COLEMAN STREET LONDON EC2R 5AA ENGLAND
2015-12-04AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-12-04AP04Appointment of Legal & General Co Sec Limited as company secretary on 2015-11-30
2015-12-04AP01DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
2015-12-04AP01DIRECTOR APPOINTED MS SARAH FRANCES ELIZABETH AITKEN
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 2ND FLOOR 36 QUEEN STREET LONDON EC4R 1BN
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WILTSHIRE
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART WALDRON
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARRY
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ASPINALL
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 01/09/2015
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0101/08/15 FULL LIST
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK
2015-04-02MEM/ARTSARTICLES OF ASSOCIATION
2015-04-02RES01ALTER ARTICLES 10/03/2015
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1YH
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLYNN / 19/07/2014
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0101/08/14 FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANN ASPINALL / 08/07/2014
2014-06-02AP01DIRECTOR APPOINTED MS JULIE ANN ASPINALL
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1-3 STRAND LONDON WC2N 5EH
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER
2014-01-03AP01DIRECTOR APPOINTED ANDREW PARRY
2013-12-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-09-16AP01DIRECTOR APPOINTED MR JOHN MISSELBROOK
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-08-24AR0101/08/13 FULL LIST
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MURRAY
2013-06-28CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-28RES01ADOPT ARTICLES 17/06/2013
2013-02-12AP01DIRECTOR APPOINTED STUART JOHN WALDRON
2013-01-23AP01DIRECTOR APPOINTED ADAM SIMON WILTSHIRE
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALVIOU
2012-08-21AR0101/08/12 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-24RES01ADOPT ARTICLES 17/07/2012
2011-11-24AP01DIRECTOR APPOINTED JOHN FLYNN
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS DUFFY
2011-08-05AR0101/08/11 FULL LIST
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18RES01ADOPT ARTICLES 28/06/2011
2011-07-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-22AP03SECRETARY APPOINTED MR DAVID CHARLES FORWARD
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP LYNDON HIGGINS
2011-01-04AP01DIRECTOR APPOINTED MR PAUL SHARMAN
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROY GILLSON
2010-12-13AP03SECRETARY APPOINTED PHILIP LYNDON HIGGINS
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WILTSHIRE
2010-12-13AP01DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY MARK NOBLE
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06AR0101/08/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES DUFFY / 08/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES GILLSON / 01/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES DUFFY / 08/07/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/07/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD GOLDIE MURRAY / 25/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN CALVIOU / 01/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010
2010-02-02AP01DIRECTOR APPOINTED ADAM SIMON WILTSHIRE
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KLUTH
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2009-12-04AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2009-10-14AP01DIRECTOR APPOINTED MR MICHAEL COLIN CALVIOU
2009-08-21363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-19363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-27288aSECRETARY APPOINTED PHILIP LYNDON HIGGINS
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY EMMA COCKBURN
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-05288aDIRECTOR APPOINTED ARCHIBALD GOLDIE MURRAY
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR STANLEY EDWARDS
2008-02-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to LEGAL & GENERAL (CAERUS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-11-04
Appointment of Liquidators2019-11-04
Notices to Creditors2019-11-04
Fines / Sanctions
No fines or sanctions have been issued against LEGAL & GENERAL (CAERUS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGAL & GENERAL (CAERUS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEGAL & GENERAL (CAERUS) LIMITED

Intangible Assets
Patents
We have not found any records of LEGAL & GENERAL (CAERUS) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LEGAL & GENERAL (CAERUS) LIMITED owns 1 domain names.

ngtgroup.com  

Trademarks
We have not found any records of LEGAL & GENERAL (CAERUS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGAL & GENERAL (CAERUS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as LEGAL & GENERAL (CAERUS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGAL & GENERAL (CAERUS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLEGAL & GENERAL (CAERUS) LIMITEDEvent Date2019-09-26
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 26 September 2019 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. S Aitken, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEGAL & GENERAL (CAERUS) LIMITEDEvent Date2019-09-26
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event TypeNotices to Creditors
Defending partyLEGAL & GENERAL (CAERUS) LIMITEDEvent Date2019-09-26
Final Date For Submission: 13 December 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGAL & GENERAL (CAERUS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGAL & GENERAL (CAERUS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 1AG