CQS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MS APRIL LAUREN SWAIN |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKWOOD |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT CARPENTER |
| 08/12/118 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREGSON |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | COMPANY NAME CHANGED NEW CITY INVESTMENT MANAGERS LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 05/03/105 March 2010 | CHANGE OF NAME 03/03/2010 |
| 05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | APPOINT PERSON AS DIRECTOR |
| 20/01/1020 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT CARPENTER / 01/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR LOCKWOOD / 01/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES MACDONALD TREW / 01/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PABARI / 01/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR NEIL DEAN GREGSON |
| 16/09/0916 September 2009 | SECRETARY APPOINTED SCOTT CARPENTER |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER BURROWS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WICKMAN |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MR ALEXANDER EDWARD BURROWS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TREW / 28/09/2007 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 ONE LONDON WALL LONDON EC2Y 5AB |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 5TH FLOOR 5 OLD BAILEY LONDON EC1M 7JX |
| 14/12/0514 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: G OFFICE CHANGED 02/09/04 MANFIELD HOUSE, 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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