This company is commonly known as Caerus Investment Management (uk) Ltd. The company was founded 9 years ago and was given the registration number 09226936. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CAERUS INVESTMENT MANAGEMENT (UK) LTD |
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Company Number | : | 09226936 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 2014 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 118 Pall Mall, London, United Kingdom, SW1Y 5ED |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 08 December 2016 | Active |
118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 19 September 2014 | Active |
118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 19 September 2014 | Active |
1, Bishopsmead Drive, East Horsley, Leatherhead, United Kingdom, KT24 6RS | Director | 19 September 2014 | Active |
44, Devonshire Street, London, United Kingdom, W1G 7AL | Director | 08 September 2015 | Active |
Caerus International Ag | ||
Notified on | : | 19 September 2019 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 64, Bahnhofstrasse, Zurich, Switzerland, |
Nature of control | : |
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Caerus International Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 64, Bahnhofstrasse, Zurich, Switzerland, 8001 |
Nature of control | : |
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Date | Category | Description | |
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2022-04-05 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-18 | Gazette | Gazette notice voluntary. | Download |
2022-01-05 | Dissolution | Dissolution application strike off company. | Download |
2021-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
2021-11-26 | Capital | Legacy. | Download |
2021-11-26 | Insolvency | Legacy. | Download |
2021-11-26 | Resolution | Resolution. | Download |
2021-11-16 | Resolution | Resolution. | Download |
2021-11-09 | Capital | Capital allotment shares. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-10 | Officers | Change person director company with change date. | Download |
2018-09-10 | Officers | Change person director company with change date. | Download |
2018-09-10 | Address | Change registered office address company with date old address new address. | Download |
2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-29 | Address | Change registered office address company with date old address new address. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
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