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CQS ASSET MANAGEMENT LIMITED

Company number 04988116

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
25 Aug 2016 SH19 Statement of capital on 25 August 2016
  • GBP 1
10 Aug 2016 SH20 Statement by Directors
10 Aug 2016 CAP-SS Solvency Statement dated 28/07/16
10 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 28/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2016 AD01 Registered office address changed from 4th Floor One Strand London WC2N 5HR United Kingdom to 4th Floor One Strand London WC2N 5HR on 31 May 2016
31 May 2016 AD01 Registered office address changed from 5th Floor 33 Chester Street London United Kingdom SW1X 7BL to 4th Floor One Strand London WC2N 5HR on 31 May 2016
16 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 73,479
16 Dec 2015 AD04 Register(s) moved to registered office address 5th Floor 33 Chester Street London United Kingdom SW1X 7BL
20 Aug 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AP03 Appointment of Mr John Lawrence Randolph Mullings as a secretary on 21 July 2015
29 Jul 2015 TM02 Termination of appointment of April Lauren Swain as a secretary on 21 July 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 73,479
25 Sep 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 73,479
12 Jul 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AP03 Appointment of Ms April Lauren Swain as a secretary
27 Jan 2012 TM01 Termination of appointment of Richard Lockwood as a director
27 Jan 2012 TM02 Termination of appointment of Scott Carpenter as a secretary
08 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 31 December 2010