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CQG UK LIMITED

Company number 06454026

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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)
23 Apr 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 14/12/08; full list of members
04 Dec 2008 288b Appointment terminated secretary cynthia bolton
04 Apr 2008 288b Appointment terminated director stephen francis
04 Apr 2008 288a Director appointed ian ladd
07 Feb 2008 288b Director resigned
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New secretary appointed
16 Jan 2008 88(2)R Ad 14/12/07--------- £ si 24999@1=24999 £ ic 1/25000
16 Jan 2008 123 Nc inc already adjusted 14/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 NEWINC Incorporation