CAERUS WEALTH SOLUTIONS LIMITED



Company Documents

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

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25/03/2425 March 2024 NewRegistered 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 NewDeclaration of solvency

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25/03/2425 March 2024 NewResolutions

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25/03/2425 March 2024 NewResolutions

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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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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with no updates

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25/10/2225 October 2022 Full accounts made up to 2021-12-31

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

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06/07/216 July 2021 Confirmation statement made on 2021-06-29 with no updates

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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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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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11/06/1911 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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16/10/1816 October 2018 SECOND FILING OF PSC02 FOR CAERUS HOLDINGS 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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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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

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23/01/1823 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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22/01/1822 January 2018 SAIL ADDRESS CREATED

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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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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAERUS HOLDINGS LIMITED

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

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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 MICHAEL FERNS

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

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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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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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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 KEITH ARTHUR CARBY / 03/11/2016

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

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02/11/162 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/15

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24/10/1624 October 2016 Annual return made up to 29 June 2016 with full list of shareholders

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FERNS / 09/12/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR CARBY / 09/12/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANCE / 09/12/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW FERNS / 09/12/2015

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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02/01/142 January 2014 COMPANY NAME CHANGED WILMSLOW FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/01/14

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02/01/142 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR RONAN KEARNEY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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09/10/129 October 2012 SAIL ADDRESS CREATED

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13/07/1213 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RONAN VINCENT KEARNEY / 21/05/2012

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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 FULL ACCOUNTS MADE UP TO 31/12/11

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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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28/06/1128 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR APPOINTED MICHAEL ANDREW FERNS

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28/04/1128 April 2011 DIRECTOR APPOINTED KEITH ARTHUR CARBY

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01/04/111 April 2011 DIRECTOR APPOINTED DAVID RANCE

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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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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONAN VINCENT KEARNEY / 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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09/09/109 September 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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28/06/1028 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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