CQS MANAGEMENT LIMITED

Company number 03691917

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of David Julian Richards as a director on 30 June 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Adrian John Reginald Collins as a director on 14 June 2019	(1 page)
12 Jun 2019	AP01	Appointment of Mrs Mina Gerowin Herrmann as a director on 1 June 2019	(2 pages)
20 May 2019	MR04	Satisfaction of charge 036919170004 in full	(1 page)
20 May 2019	MR04	Satisfaction of charge 036919170005 in full	(1 page)
24 Apr 2019	TM01	Termination of appointment of Richard Michael Hayden as a director on 17 April 2019	(1 page)
22 Jan 2019	AP01	Appointment of Mr Xavier Robert Rolet as a director on 14 January 2019	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
01 May 2018	TM01	Termination of appointment of Alex Ribaroff as a director on 11 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Alexander John Gosse Downer as a director on 1 April 2018	(2 pages)
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)

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