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CQS INVESTMENT MANAGEMENT LIMITED

Company number 05607786

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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)
06 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
29 Apr 2017	MR01	Registration of charge 056077860007, created on 28 April 2017	View PDF Registration of charge 056077860007, created on 28 April 2017 - link opens in a new window - 27 pages (27 pages)
29 Apr 2017	MR01	Registration of charge 056077860008, created on 28 April 2017	View PDF Registration of charge 056077860008, created on 28 April 2017 - link opens in a new window - 27 pages (27 pages)
21 Apr 2017	MR01	Registration of charge 056077860005, created on 20 April 2017	View PDF Registration of charge 056077860005, created on 20 April 2017 - link opens in a new window - 23 pages (23 pages)
21 Apr 2017	MR01	Registration of charge 056077860006, created on 20 April 2017	View PDF Registration of charge 056077860006, created on 20 April 2017 - link opens in a new window - 23 pages (23 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 May 2016	AD01	Registered office address changed from 5th Floor 33 Chester Street London SW1X 7BL to 4th Floor One Strand London WC2N 5HR on 31 May 2016	View PDF Registered office address changed from 5th Floor 33 Chester Street London SW1X 7BL to 4th Floor One Strand London WC2N 5HR on 31 May 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 900,064	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 900,064 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
29 Jul 2015	AP03	Appointment of Mr John Lawrence Randolph Mullings as a secretary on 21 July 2015	View PDF Appointment of Mr John Lawrence Randolph Mullings as a secretary on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM02	Termination of appointment of April Lauren Swain as a secretary on 21 July 2015	View PDF Termination of appointment of April Lauren Swain as a secretary on 21 July 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	MR01	Registration of charge 056077860003, created on 30 April 2015	View PDF Registration of charge 056077860003, created on 30 April 2015 - link opens in a new window - 68 pages (68 pages)
05 May 2015	MR01	Registration of charge 056077860004, created on 30 April 2015	View PDF Registration of charge 056077860004, created on 30 April 2015 - link opens in a new window - 30 pages (30 pages)
25 Mar 2015	MR01	Registration of charge 056077860001, created on 23 March 2015	View PDF Registration of charge 056077860001, created on 23 March 2015 - link opens in a new window - 21 pages (21 pages)
25 Mar 2015	MR01	Registration of charge 056077860002, created on 23 March 2015	View PDF Registration of charge 056077860002, created on 23 March 2015 - link opens in a new window - 63 pages (63 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 899,064	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 899,064 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 898,964	View PDF Statement of capital following an allotment of shares on 11 December 2014 GBP 898,964 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 899,864	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 899,864 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 899,864	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 899,864 - link opens in a new window - 4 pages (4 pages)

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