About

Registered Number: 02181480
Date of Incorporation: 20/10/1987 (36 years and 8 months ago)
Company Status: Liquidation
Registered Address: 30 Finsbury Square, London, EC2A 1AG

 

Legal & General (Caerus) Ltd was registered on 20 October 1987 with its registered office in London, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Karen 23 November 1998 01 November 1999 1
WALDRON, Stuart John 11 February 2013 30 November 2015 1
Secretary Name Appointed Resigned Total Appointments
FORWARD, David Charles 22 February 2011 30 November 2013 1
HIGGINS, Philip Lyndon 02 December 2010 22 February 2011 1
RAYNER, Heather Maria 13 November 2009 31 January 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 October 2019
RESOLUTIONS - N/A 09 October 2019
LIQ01 - N/A 09 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 October 2019
CS01 - N/A 12 September 2019
TM01 - Termination of appointment of director 24 January 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 06 October 2018
TM01 - Termination of appointment of director 25 September 2018
AP01 - Appointment of director 25 September 2018
CS01 - N/A 02 August 2018
CH01 - Change of particulars for director 25 April 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 09 August 2016
CERTNM - Change of name certificate 10 December 2015
CONNOT - N/A 10 December 2015
AP01 - Appointment of director 04 December 2015
AD01 - Change of registered office address 04 December 2015
AA01 - Change of accounting reference date 04 December 2015
AP04 - Appointment of corporate secretary 04 December 2015
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
AD01 - Change of registered office address 04 December 2015
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
CH01 - Change of particulars for director 08 October 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 25 August 2015
TM01 - Termination of appointment of director 18 June 2015
RESOLUTIONS - N/A 02 April 2015
MA - Memorandum and Articles 02 April 2015
TM01 - Termination of appointment of director 23 March 2015
AD01 - Change of registered office address 01 December 2014
CH01 - Change of particulars for director 04 September 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 13 August 2014
CH01 - Change of particulars for director 08 July 2014
AP01 - Appointment of director 02 June 2014
AD01 - Change of registered office address 04 February 2014
TM02 - Termination of appointment of secretary 03 February 2014
AP01 - Appointment of director 03 January 2014
TM02 - Termination of appointment of secretary 05 December 2013
AP01 - Appointment of director 16 September 2013
TM01 - Termination of appointment of director 30 August 2013
AR01 - Annual Return 24 August 2013
AA - Annual Accounts 09 August 2013
TM01 - Termination of appointment of director 10 July 2013
RESOLUTIONS - N/A 28 June 2013
CC04 - Statement of companies objects 28 June 2013
AP01 - Appointment of director 12 February 2013
AP01 - Appointment of director 23 January 2013
TM01 - Termination of appointment of director 12 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 13 August 2012
RESOLUTIONS - N/A 24 July 2012
AP01 - Appointment of director 24 November 2011
TM01 - Termination of appointment of director 13 September 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 02 August 2011
RESOLUTIONS - N/A 18 July 2011
CC04 - Statement of companies objects 18 July 2011
TM02 - Termination of appointment of secretary 22 February 2011
AP03 - Appointment of secretary 22 February 2011
AP01 - Appointment of director 04 January 2011
TM01 - Termination of appointment of director 04 January 2011
AP03 - Appointment of secretary 13 December 2010
TM01 - Termination of appointment of director 13 December 2010
AP01 - Appointment of director 13 December 2010
TM02 - Termination of appointment of secretary 12 November 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AP01 - Appointment of director 02 February 2010
TM01 - Termination of appointment of director 25 January 2010
TM02 - Termination of appointment of secretary 04 December 2009
AP03 - Appointment of secretary 04 December 2009
TM01 - Termination of appointment of director 15 October 2009
AP01 - Appointment of director 14 October 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 19 February 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
AA - Annual Accounts 14 August 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
363a - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 04 December 2007
288a - Notice of appointment of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
AA - Annual Accounts 07 August 2007
RESOLUTIONS - N/A 09 July 2007
RESOLUTIONS - N/A 09 July 2007
RESOLUTIONS - N/A 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
363a - Annual Return 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
RESOLUTIONS - N/A 21 December 2006
MEM/ARTS - N/A 21 December 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
AA - Annual Accounts 09 August 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
363a - Annual Return 06 February 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
353 - Register of members 12 December 2005
287 - Change in situation or address of Registered Office 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
AA - Annual Accounts 25 August 2005
287 - Change in situation or address of Registered Office 28 June 2005
363a - Annual Return 09 February 2005
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
AA - Annual Accounts 27 July 2004
363a - Annual Return 28 February 2004
353 - Register of members 28 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
AA - Annual Accounts 31 July 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
363a - Annual Return 10 February 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
AA - Annual Accounts 10 August 2002
363s - Annual Return 19 February 2002
288a - Notice of appointment of directors or secretaries 11 October 2001
AA - Annual Accounts 06 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
363a - Annual Return 14 March 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
CERTNM - Change of name certificate 23 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
AA - Annual Accounts 01 August 2000
RESOLUTIONS - N/A 21 April 2000
RESOLUTIONS - N/A 21 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 2000
363s - Annual Return 16 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
AA - Annual Accounts 02 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
287 - Change in situation or address of Registered Office 09 June 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
AUD - Auditor's letter of resignation 24 April 1999
363a - Annual Return 02 March 1999
288a - Notice of appointment of directors or secretaries 10 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
RESOLUTIONS - N/A 26 November 1998
MEM/ARTS - N/A 26 November 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
AA - Annual Accounts 02 September 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
363a - Annual Return 02 March 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288c - Notice of change of directors or secretaries or in their particulars 12 October 1997
AA - Annual Accounts 29 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
MEM/ARTS - N/A 14 March 1997
363a - Annual Return 26 February 1997
287 - Change in situation or address of Registered Office 20 February 1997
CERTNM - Change of name certificate 17 February 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 09 September 1996
AA - Annual Accounts 28 August 1996
288 - N/A 04 August 1996
288 - N/A 29 July 1996
288 - N/A 24 July 1996
288 - N/A 11 July 1996
288 - N/A 15 June 1996
288 - N/A 08 May 1996
288 - N/A 05 March 1996
363a - Annual Return 22 February 1996
288 - N/A 01 February 1996
288 - N/A 16 January 1996
288 - N/A 15 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 08 September 1995
AA - Annual Accounts 10 August 1995
288 - N/A 18 July 1995
288 - N/A 19 May 1995
288 - N/A 04 April 1995
288 - N/A 04 April 1995
363x - Annual Return 24 February 1995
288 - N/A 07 February 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
288 - N/A 23 November 1994
288 - N/A 10 November 1994
AA - Annual Accounts 27 July 1994
288 - N/A 24 March 1994
288 - N/A 22 March 1994
363x - Annual Return 24 February 1994
288 - N/A 03 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 September 1993
288 - N/A 06 July 1993
AA - Annual Accounts 23 June 1993
288 - N/A 24 March 1993
288 - N/A 17 March 1993
363x - Annual Return 01 March 1993
288 - N/A 19 February 1993
288 - N/A 21 January 1993
288 - N/A 15 December 1992
288 - N/A 30 November 1992
AA - Annual Accounts 15 October 1992
288 - N/A 17 September 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 11 May 1992
288 - N/A 14 April 1992
363x - Annual Return 03 March 1992
288 - N/A 08 January 1992
288 - N/A 23 December 1991
288 - N/A 23 December 1991
AA - Annual Accounts 13 November 1991
288 - N/A 11 November 1991
288 - N/A 11 November 1991
288 - N/A 11 November 1991
288 - N/A 11 November 1991
288 - N/A 11 November 1991
288 - N/A 11 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 November 1991
288 - N/A 08 October 1991
288 - N/A 29 April 1991
288 - N/A 29 April 1991
288 - N/A 29 April 1991
288 - N/A 29 April 1991
288 - N/A 15 April 1991
288 - N/A 15 April 1991
288 - N/A 15 April 1991
363x - Annual Return 22 February 1991
AA - Annual Accounts 20 December 1990
288 - N/A 06 December 1990
363 - Annual Return 06 December 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 18 September 1989
288 - N/A 07 September 1989
363 - Annual Return 05 February 1989
288 - N/A 21 June 1988
288 - N/A 28 March 1988
288 - N/A 09 March 1988
PUC 5 - N/A 01 February 1988
PUC 2 - N/A 01 February 1988
288 - N/A 12 January 1988
287 - Change in situation or address of Registered Office 12 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1988
RESOLUTIONS - N/A 05 January 1988
MEM/ARTS - N/A 05 January 1988
CERTNM - Change of name certificate 14 December 1987
287 - Change in situation or address of Registered Office 09 November 1987
288 - N/A 09 November 1987
NEWINC - New incorporation documents 20 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.