CQS MANAGEMENT LIMITED

Company number 03691917

Date	Type	Description	View / Download
06 Mar 2018	AP01	Appointment of Mr Reuben Jeffery Iii as a director on 1 March 2018	(2 pages)
23 Feb 2018	SH06	Cancellation of shares. Statement of capital on 19 February 2018 GBP 18,522,000	(6 pages)
14 Feb 2018	SH03	Purchase of own shares.	(3 pages)
31 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(6 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
14 Jun 2017	SH06	Cancellation of shares. Statement of capital on 5 April 2017 GBP 10,619,166	(6 pages)
07 Jun 2017	AP01	Appointment of Mr Adrian John Reginald Collins as a director on 1 June 2017	(2 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 18,672,000	(8 pages)
26 May 2017	SH03	Purchase of own shares.	(3 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The purchase contract 30/03/2017 RES10 ‐ Resolution of allotment of securities	(8 pages)
18 Apr 2017	TM01	Termination of appointment of Marc Ronald Hotimsky as a director on 4 April 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Harvey Pitt as a director on 17 January 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(7 pages)
23 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
31 May 2016	AD01	Registered office address changed from 4th Floor One Strand London WC2N 5HR England to 4th Floor One Strand London WC2N 5HR on 31 May 2016	(1 page)
31 May 2016	AD01	Registered office address changed from 5th Floor 33 Chester Street London SW1X 7BL to 4th Floor One Strand London WC2N 5HR on 31 May 2016	(1 page)
05 Jan 2016	SH03	Purchase of own shares.	(3 pages)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10,642,716	(11 pages)
17 Dec 2015	AP01	Appointment of Lord David Julian Richards as a director on 1 October 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr James Shinn as a director on 1 October 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Harvey Pitt as a director on 1 October 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Lord Paul Myners as a director on 1 October 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Richard Michael Hayden as a director on 1 October 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mrs Catherine Gail Cripps as a director on 1 October 2015	(2 pages)