CQS MANAGEMENT LIMITED

Company number 03691917

Date	Type	Description	View / Download
08 Dec 2015	AP01	Appointment of Mr Alex Ribaroff as a director on 1 October 2015	(2 pages)
27 Nov 2015	MA	Memorandum and Articles of Association	(20 pages)
27 Nov 2015	MA	Memorandum and Articles of Association	(20 pages)
05 Nov 2015	SH06	Cancellation of shares. Statement of capital on 29 September 2015 GBP 328,751	(5 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
29 Jul 2015	AP03	Appointment of Mr John Lawrence Randolph Mullings as a secretary on 21 July 2015	(2 pages)
29 Jul 2015	TM02	Termination of appointment of April Lauren Swain as a secretary on 21 July 2015	(1 page)
14 May 2015	MR01	Registration of charge 036919170005, created on 30 April 2015	(68 pages)
25 Mar 2015	MR01	Registration of charge 036919170004, created on 23 March 2015	(67 pages)
14 Jan 2015	TM01	Termination of appointment of Kevin Leslie Jones as a director on 31 December 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mr Marc Ronald Hotimsky as a director on 3 December 2014	(2 pages)
24 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 345,201	(6 pages)
10 Nov 2014	AP01	Appointment of Sir Michael Hintze as a director on 1 October 2014	(2 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
07 Mar 2014	TM01	Termination of appointment of Robyn Young as a director	(1 page)
25 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 345,201	(6 pages)
17 Oct 2013	TM01	Termination of appointment of Brian Hannon as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mrs Robyn Young as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of David Thomson as a director	(1 page)
19 Jul 2013	AP01	Appointment of Sir Michael Peat as a director	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Kevin Jones on 16 July 2013	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Kevin Jones as a director	(2 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)