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CQG UK LIMITED

Company number 06454026

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 25,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
04 May 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 - 14 pages (14 pages)
14 Dec 2015	CH03	Secretary's details changed for Joyce Elizabeth Dean on 8 December 2015	View PDF Secretary's details changed for Joyce Elizabeth Dean on 8 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 25,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AD01	Registered office address changed from 21 st Thomas Street London SE1 9RY to 160 Blackfriars Road London SE1 8EZ on 21 September 2015	View PDF Registered office address changed from 21 st Thomas Street London SE1 9RY to 160 Blackfriars Road London SE1 8EZ on 21 September 2015 - link opens in a new window - 1 page (1 page)
19 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 - 14 pages (14 pages)
23 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2014	CH01	Director's details changed for Ian Ladd on 12 December 2014	View PDF Director's details changed for Ian Ladd on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 25,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
29 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 - 14 pages (14 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 25,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	CH03	Secretary's details changed for Joyce Elizabeth Dean on 30 November 2012	View PDF Secretary's details changed for Joyce Elizabeth Dean on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
05 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	CH01	Director's details changed for Ian Ladd on 12 August 2010	View PDF Director's details changed for Ian Ladd on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH03	Secretary's details changed for Joyce Wilzabeth Dean on 12 August 2010	View PDF Secretary's details changed for Joyce Wilzabeth Dean on 12 August 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
14 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	CH01	Director's details changed for Ian Ladd on 1 October 2009	View PDF Director's details changed for Ian Ladd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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CQG UK LIMITED

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