CQS MANAGEMENT LIMITED filing history - Find and update company information

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CQS MANAGEMENT LIMITED

Company number 03691917

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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)
11 Apr 2024	TM01	Termination of appointment of Robert Philip Castrignano as a director on 2 April 2024	View PDF Termination of appointment of Robert Philip Castrignano as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Michael Charles Gerrard Peat as a director on 2 April 2024	View PDF Termination of appointment of Michael Charles Gerrard Peat as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Michael Hintze as a director on 2 April 2024	View PDF Termination of appointment of Michael Hintze as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of John Addeo as a director on 2 April 2024	View PDF Appointment of John Addeo as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Colin John Fitzgerald as a director on 2 April 2024	View PDF Appointment of Mr Colin John Fitzgerald as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Diane Landers as a director on 2 April 2024	View PDF Appointment of Diane Landers as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Christopher Conkey as a director on 2 April 2024	View PDF Appointment of Christopher Conkey as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Mark Philip Hall as a director on 2 April 2024	View PDF Appointment of Mr Mark Philip Hall as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Paul Jonathan Massey as a director on 2 April 2024	View PDF Appointment of Mr Paul Jonathan Massey as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Michael Hintze as a person with significant control on 2 April 2024	View PDF Cessation of Michael Hintze as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Manulife Investment Management (Europe) Limited as a person with significant control on 2 April 2024	View PDF Notification of Manulife Investment Management (Europe) Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 30,312,202	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 30,312,202 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	MR04	Satisfaction of charge 036919170006 in full	View PDF Satisfaction of charge 036919170006 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
22 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	MR01	Registration of charge 036919170006, created on 31 August 2022	View PDF Registration of charge 036919170006, created on 31 August 2022 - link opens in a new window - 23 pages (23 pages)
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
08 Jun 2021	AP01	Appointment of Mr Robert Philip Castrignano as a director on 7 June 2021	View PDF Appointment of Mr Robert Philip Castrignano as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Charles Patrick Eve as a director on 7 May 2021	View PDF Termination of appointment of Charles Patrick Eve as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Ms Soraya Chabarek as a director on 7 May 2021	View PDF Appointment of Ms Soraya Chabarek as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)

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