Advanced company searchLink opens in new window

CQS MANAGEMENT LIMITED

Company number 03691917

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2022 MR01 Registration of charge 036919170006, created on 31 August 2022
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
27 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
08 Jun 2021 AP01 Appointment of Mr Robert Philip Castrignano as a director on 7 June 2021
21 May 2021 TM01 Termination of appointment of Charles Patrick Eve as a director on 7 May 2021
21 May 2021 AP01 Appointment of Ms Soraya Chabarek as a director on 7 May 2021
21 May 2021 TM01 Termination of appointment of Paul Myners as a director on 7 May 2021
21 May 2021 TM01 Termination of appointment of Catherine Gail Cripps as a director on 7 May 2021
10 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
06 Jan 2021 TM01 Termination of appointment of Mina Gerowin Herrmann as a director on 31 December 2020
29 Jun 2020 TM02 Termination of appointment of John Lawrence Randolph Mullings as a secretary on 29 June 2020
01 Jun 2020 TM01 Termination of appointment of Reuben Jeffery Iii as a director on 31 May 2020
21 May 2020 TM01 Termination of appointment of James Shinn as a director on 18 May 2020
16 Apr 2020 AP01 Appointment of Mr Charles Patrick Eve as a director on 1 March 2020
24 Feb 2020 TM01 Termination of appointment of Xavier Robert Rolet as a director on 31 January 2020
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
12 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
04 Sep 2019 CH01 Director's details changed for Mrs Mina Gerowin Herrmann on 4 September 2019
08 Aug 2019 TM01 Termination of appointment of Alexander John Gosse Downer as a director on 31 July 2019
01 Jul 2019 TM01 Termination of appointment of David Julian Richards as a director on 30 June 2019
18 Jun 2019 TM01 Termination of appointment of Adrian John Reginald Collins as a director on 14 June 2019
12 Jun 2019 AP01 Appointment of Mrs Mina Gerowin Herrmann as a director on 1 June 2019
20 May 2019 MR04 Satisfaction of charge 036919170004 in full