CAERUS CAPITAL GROUP LIMITED



Company Documents

DateDescription
25/03/2425 March 2024 Appointment of a voluntary liquidator

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25/03/2425 March 2024 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2024-03-25

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25/03/2425 March 2024 Declaration of solvency

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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06/12/236 December 2023

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Statement of capital on 2023-12-06

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06/12/236 December 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-08 with no updates

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09/10/239 October 2023 Director's details changed for Mr Mitchell Dean on 2023-10-09

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13/07/2313 July 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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07/07/207 July 2020 DIRECTOR APPOINTED MR MITCHELL DEAN

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07/07/207 July 2020 DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY

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12/12/1912 December 2019 SOLVENCY STATEMENT DATED 03/12/19

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12/12/1912 December 2019 REDUCTION OF THE SHARE PREMIUM ACCOUNT 03/12/2019

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12/12/1912 December 2019 12/12/19 STATEMENT OF CAPITAL GBP 46866.27

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12/12/1912 December 2019 STATEMENT BY DIRECTORS

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / INTRINSIC FINANCIAL SERVICES LIMITED / 27/06/2019

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10/06/1910 June 2019 SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED

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17/04/1917 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019

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19/03/1919 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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16/10/1816 October 2018 SECOND FILING OF PSC02 FOR INTRINSIC FINANCIAL SERVICES LIMITED

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10/09/1810 September 2018 ADOPT ARTICLES 21/08/2018

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22/08/1822 August 2018 SAIL ADDRESS CHANGED FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG UNITED KINGDOM

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22/08/1822 August 2018 SAIL ADDRESS CHANGED FROM:
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4GG
UNITED KINGDOM

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE BURKE

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018

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02/05/182 May 2018 STATEMENT OF COMPANY'S OBJECTS

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30/01/1830 January 2018 CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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04/01/184 January 2018 SAIL ADDRESS CHANGED FROM: 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP UNITED KINGDOM

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04/01/184 January 2018 SAIL ADDRESS CHANGED FROM:
44 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AP
UNITED KINGDOM

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04/01/184 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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04/01/184 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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13/10/1713 October 2017 APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRINSIC FINANCIAL SERVICES LIMITED

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04/07/174 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017 FOR PSC08 STATEMENT 1

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04/07/174 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017

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16/06/1716 June 2017 DIRECTOR APPOINTED DARREN WILLIAM JOHN SHARKEY

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15/06/1715 June 2017 DIRECTOR APPOINTED STEVE EDWARD BURKE

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15/06/1715 June 2017 SECRETARY APPOINTED DEAN LEONARD CLARKE

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY LODWICK

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR HUBERT-LANCE HUET

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNS

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH CARBY

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS

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08/06/178 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 46866.27

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM TRIDENT 3 TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB UNITED KINGDOM

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
TRIDENT 3 TRIDENT BUSINESS PARK
STYAL ROAD
MANCHESTER
M22 5XB
UNITED KINGDOM

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31/05/1731 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/02/1724 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/1721 February 2017 SECOND FILED SH01 - 24/05/16 STATEMENT OF CAPITAL GBP 41626.24

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21/02/1721 February 2017 SECOND FILED SH01 - 09/03/16 STATEMENT OF CAPITAL GBP 41606.24

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15/02/1715 February 2017 RETURN OF PURCHASE OF OWN SHARES
10/01/17 TREASURY CAPITAL GBP 1871.92

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15/02/1715 February 2017 RETURN OF PURCHASE OF OWN SHARES 10/01/17 TREASURY CAPITAL GBP 1871.92

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15/02/1715 February 2017 22/12/16 TREASURY CAPITAL GBP 250.08

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07/02/177 February 2017 SECOND FILED SH01 - 14/09/15 STATEMENT OF CAPITAL GBP 41568.79

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01/02/171 February 2017 22/12/16 STATEMENT OF CAPITAL GBP 45077.10

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01/02/171 February 2017 14/12/16 STATEMENT OF CAPITAL GBP 42116.24

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANCE / 13/05/2014

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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12/12/1612 December 2016 SECOND FILED SH01 - 14/09/15 STATEMENT OF CAPITAL GBP 41568.79

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD TAYLOR / 03/11/2016

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM BUILDING 120 WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE SN5 6NX

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
BUILDING 120 WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6NX

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FERNS / 03/11/2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOULDING LODWICK / 03/11/2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANCE / 03/11/2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALASTAIR COUZENS / 03/11/2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 03/11/2016

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27/06/1627 June 2016 24/05/16 STATEMENT OF CAPITAL GBP 41626.24

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23/03/1623 March 2016 09/03/16 STATEMENT OF CAPITAL GBP 41606.24

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27/01/1627 January 2016 DIRECTOR APPOINTED MR JEREMY GOULDING LODWICK

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27/01/1627 January 2016 DIRECTOR APPOINTED MR MICHAEL ALASTAIR COUZENS

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/12/1511 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FERNS / 05/11/2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 05/11/2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANCE / 05/11/2015

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15/10/1515 October 2015 31/12/14 STATEMENT OF CAPITAL GBP 41568.79

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10/09/1510 September 2015 10/07/15 STATEMENT OF CAPITAL GBP 41500.59

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08/07/158 July 2015 22/05/15 STATEMENT OF CAPITAL GBP 39146.52

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20/04/1520 April 2015 26/03/15 STATEMENT OF CAPITAL GBP 38773.17

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17/03/1517 March 2015 03/03/15 STATEMENT OF CAPITAL GBP 38710.17

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24/02/1524 February 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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23/12/1423 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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28/11/1428 November 2014 18/06/14 STATEMENT OF CAPITAL GBP 38461.16

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WARDALE

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21/03/1421 March 2014 12/03/14 STATEMENT OF CAPITAL GBP 34775.61

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07/03/147 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/1426 February 2014 DIRECTOR APPOINTED MR DAVID RANCE

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR RONAN KEARNEY

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05/02/145 February 2014 VARYING SHARE RIGHTS AND NAMES

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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10/12/1310 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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05/08/135 August 2013 25/07/13 STATEMENT OF CAPITAL GBP 33037.88

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12/04/1312 April 2013 DIRECTOR APPOINTED MR JONATHAN EDWARD TAYLOR

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25/02/1325 February 2013 04/02/12 STATEMENT OF CAPITAL GBP 32966.06

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 09/11/12 STATEMENT OF CAPITAL GBP 23959.67

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12/12/1212 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 21/05/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / RONAN VINCENT KEARNEY / 21/05/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW FERNS / 21/05/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KAREN WARDALE / 21/05/2012

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH

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09/10/129 October 2012 SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 44000 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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07/12/117 December 2011 SAIL ADDRESS CREATED

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07/12/117 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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07/12/117 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9HT

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04/08/114 August 2011 SECOND FILING FOR FORM SH01

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29/07/1129 July 2011 12/07/11 STATEMENT OF CAPITAL GBP 23959.67

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05/07/115 July 2011 COMPANY NAME CHANGED CAERUS WEALTH GROUP LIMITED CERTIFICATE ISSUED ON 05/07/11

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05/07/115 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/03/112 March 2011 DIRECTOR APPOINTED MICHAEL ANDREW FERNS

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01/03/111 March 2011 DIRECTOR APPOINTED BEVERLEY KAREN WARDALE

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01/03/111 March 2011 DIRECTOR APPOINTED HUBERT-LANCE HUET

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01/03/111 March 2011 DIRECTOR APPOINTED PAUL COLIN FORSTER

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01/03/111 March 2011 ARTICLES OF ASSOCIATION

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01/03/111 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/111 March 2011 20/12/10 STATEMENT OF CAPITAL GBP 23958.49

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22/02/1122 February 2011 Annual return made up to 8 November 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR CARBY / 22/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN VINCENT KEARNEY / 22/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY HOGARTH / 22/11/2010

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG UNITED KINGDOM

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15/11/1015 November 2010 03/11/10 STATEMENT OF CAPITAL GBP 2175.12

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11/11/1011 November 2010 04/10/10 STATEMENT OF CAPITAL GBP 19211.95

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11/11/1011 November 2010 29/10/10 STATEMENT OF CAPITAL GBP 20737.29

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11/11/1011 November 2010 23/09/10 STATEMENT OF CAPITAL GBP 17403.21

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09/11/109 November 2010 DIRECTOR APPOINTED PAUL HENRY HOGARTH

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21/10/1021 October 2010 ADOPT ARTICLES 27/09/2010

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21/10/1021 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/1021 October 2010 18/08/10 STATEMENT OF CAPITAL GBP 16016.11

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26/08/1026 August 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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26/08/1026 August 2010 COMPANY NAME CHANGED HOST FINANCIAL LIMITED CERTIFICATE ISSUED ON 26/08/10

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26/08/1026 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/107 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1021 June 2010 DIRECTOR APPOINTED KEITH ARTHUR CARBY

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/1015 April 2010 08/04/10 STATEMENT OF CAPITAL GBP 10000

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13/04/1013 April 2010 SHARES CONSOLIDATED IN TO NEW SHARES 31/03/2010

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13/04/1013 April 2010 CONSOLIDATION 31/03/10

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08/11/098 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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