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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)
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
29 Nov 2007 363a Return made up to 31/10/07; full list of members
28 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
13 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Apr 2007 88(2)R Ad 23/03/07--------- £ si 898864@1=898864 £ ic 1/898865
26 Apr 2007 123 Nc inc already adjusted 22/03/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288b Secretary resigned
06 Jan 2007 363s Return made up to 31/10/06; full list of members
20 Mar 2006 88(2)R Ad 31/10/05--------- £ si 999@1=999 £ ic 1/1000
20 Mar 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Secretary resigned
31 Oct 2005 NEWINC Incorporation