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CQS NATURAL RESOURCES GROWTH AND INCOME PLC

Company number 02978531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2016 AA Full accounts made up to 30 June 2016
  • ANNOTATION Part Admin Removed The pages containing unnecessary material were administratively removed on 24/01/2017
20 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Bevan Michael Leigh Coulson as a director on 26 November 2015
11 Jan 2016 AA Full accounts made up to 30 June 2015
08 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2015 CH04 Secretary's details changed for R & H Fund Services Limited on 18 November 2015
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 16,718,941.25
12 Oct 2015 AR01 Annual return made up to 7 October 2015 no member list
Statement of capital on 2015-10-12
  • GBP 16,718,941.25
12 Oct 2015 AP01 Appointment of Mrs Helen Foster Green as a director on 1 September 2015
26 Jan 2015 AA Full accounts made up to 30 June 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 27/11/2014
03 Nov 2014 AR01 Annual return made up to 7 October 2014 no member list
Statement of capital on 2014-11-03
  • GBP 16,718,205.5
13 Oct 2014 AP01 Appointment of Mr Alun Grant Evans as a director on 26 September 2014
25 Feb 2014 MISC Section 519
23 Jan 2014 TM01 Termination of appointment of Adam Cooke as a director
04 Jan 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2013 AA Full accounts made up to 30 June 2013
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 167,171,827.8594
15 Oct 2013 AR01 Annual return made up to 7 October 2013 no member list
22 May 2013 CH04 Secretary's details changed for R & H Fund Services Limited on 14 May 2013
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 167,171,851.5
20 Dec 2012 AA Full accounts made up to 30 June 2012
14 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 16,717,579.25