CQS MANAGEMENT LIMITED

Company number 03691917

Date	Type	Description	View / Download
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)
15 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Feb 2013	CC02	Notice of removal of restriction on the company's articles	(2 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
23 Aug 2012	SH19	Statement of capital on 23 August 2012 GBP 345,201	(6 pages)
23 Aug 2012	SH20	Statement by directors	(1 page)
23 Aug 2012	CAP-SS	Solvency statement dated 08/08/12	(1 page)
23 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Share prem account cancelled 08/08/2012	(7 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 345,200	(3 pages)
27 Mar 2012	TM01	Termination of appointment of Adam Sorab as a director	(1 page)
27 Mar 2012	AP01	Appointment of Mr David Fraser Thomson as a director	(2 pages)
27 Jan 2012	AP03	Appointment of Ms April Lauren Swain as a secretary	(1 page)
27 Jan 2012	TM02	Termination of appointment of Scott Carpenter as a secretary	(1 page)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)