Active
Company Information for CQS MANAGEMENT LIMITED
4TH FLOOR, ONE STRAND, LONDON, WC2N 5HR,
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Company Registration Number
03691917
Private Limited Company
Active |
Company Name | |
---|---|
CQS MANAGEMENT LIMITED | |
Legal Registered Office | |
4TH FLOOR ONE STRAND LONDON WC2N 5HR Other companies in SW1X | |
Company Number | 03691917 | |
---|---|---|
Company ID Number | 03691917 | |
Date formed | 1999-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 00:44:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CQS MANAGEMENT SERVICES, LLC | 2750 NORTHWEST 43RD STREET GAINESVILLE FL 32606 | Active | Company formed on the 2005-03-01 | |
CQS MANAGEMENT SERVICES LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN LAWRENCE RANDOLPH MULLINGS |
||
ADRIAN JOHN REGINALD COLLINS |
||
CATHERINE GAIL CRIPPS |
||
ALEXANDER JOHN GOSSE DOWNER |
||
RICHARD MICHAEL HAYDEN |
||
MICHAEL HINTZE |
||
REUBEN JEFFERY III |
||
PAUL MYNERS |
||
MICHAEL CHARLES GERRARD PEAT |
||
DAVID JULIAN RICHARDS |
||
JAMES SHINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX RIBAROFF |
Director | ||
MARC RONALD HOTIMSKY |
Director | ||
HARVEY PITT |
Director | ||
APRIL LAUREN SWAIN |
Company Secretary | ||
KEVIN LESLIE JONES |
Director | ||
BRIAN FRANCIS HANNON |
Director | ||
DAVID FRASER THOMSON |
Director | ||
ADAM SORAB |
Director | ||
SCOTT CARPENTER |
Company Secretary | ||
MARTIN RAJESH PABARI |
Director | ||
ALEXANDER EDWARD BURROWS |
Company Secretary | ||
PAUL NIGEL WICKMAN |
Company Secretary | ||
ALANNA LEE |
Company Secretary | ||
KAM LYNN WONG |
Company Secretary | ||
MARK CONWAY |
Director | ||
MICHAEL HINTZE |
Director | ||
GARY MCCONNELL |
Director | ||
DAVID ANTHONY JOHN SWAIN |
Director | ||
DAVID ANTHONY JOHN SWAIN |
Company Secretary | ||
PAUL BARBOUR |
Company Secretary | ||
PAUL BARBOUR |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIDELIS UNDERWRITING LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
HERITAGE COLLINS LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
FINCORP INTERNATIONAL LIMITED | Director | 1991-03-31 | CURRENT | 1985-04-25 | Active | |
NUCLEAR LIABILITIES FUND LIMITED | Director | 2017-11-01 | CURRENT | 1996-03-28 | Active | |
HAYDEN FAMILY (UK) LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
ARCHITEKTON LIMITED | Director | 2016-01-01 | CURRENT | 2014-10-09 | Active | |
AUTONOMOUS RESEARCH INVESTMENTS LIMITED | Director | 2012-05-25 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
THE REGENERATION GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
ARBUTHNOT LATHAM & CO., LIMITED | Director | 2015-01-01 | CURRENT | 1964-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES GERRARD PEAT | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINTZE | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP CASTRIGNANO | ||
DIRECTOR APPOINTED MR COLIN JOHN FITZGERALD | ||
DIRECTOR APPOINTED JOHN ADDEO | ||
CESSATION OF MICHAEL HINTZE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Manulife Investment Management (Europe) Limited as a person with significant control on 2024-04-02 | ||
02/04/24 STATEMENT OF CAPITAL GBP 30312202 | ||
DIRECTOR APPOINTED MR PAUL JONATHAN MASSEY | ||
DIRECTOR APPOINTED MR MARK PHILIP HALL | ||
DIRECTOR APPOINTED CHRISTOPHER CONKEY | ||
DIRECTOR APPOINTED DIANE LANDERS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036919170006 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 036919170006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036919170006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP CASTRIGNANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GAIL CRIPPS | |
AP01 | DIRECTOR APPOINTED MS SORAYA CHABAREK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINA GEROWIN HERRMANN | |
TM02 | Termination of appointment of John Lawrence Randolph Mullings on 2020-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REUBEN JEFFERY III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHINN | |
AP01 | DIRECTOR APPOINTED MR CHARLES PATRICK EVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ROBERT ROLET | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Mina Gerowin Herrmann on 2019-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN GOSSE DOWNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN REGINALD COLLINS | |
AP01 | DIRECTOR APPOINTED MRS MINA GEROWIN HERRMANN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036919170005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HAYDEN | |
AP01 | DIRECTOR APPOINTED MR XAVIER ROBERT ROLET | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX RIBAROFF | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN GOSSE DOWNER | |
AP01 | DIRECTOR APPOINTED MR REUBEN JEFFERY III | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 18522000 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-19 GBP 18,522,000 | |
SH03 | Purchase of own shares | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 18672000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 10619166 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-05 GBP 10,619,166 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN REGINALD COLLINS | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 18672000 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC RONALD HOTIMSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY PITT | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 10642716 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 4TH FLOOR ONE STRAND LONDON WC2N 5HR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 5TH FLOOR 33 CHESTER STREET LONDON SW1X 7BL | |
SH03 | Purchase of own shares | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 10642716 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LORD DAVID JULIAN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR JAMES SHINN | |
AP01 | DIRECTOR APPOINTED MR HARVEY PITT | |
AP01 | DIRECTOR APPOINTED LORD PAUL MYNERS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL HAYDEN | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE GAIL CRIPPS | |
AP01 | DIRECTOR APPOINTED MR ALEX RIBAROFF | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | 29/09/15 STATEMENT OF CAPITAL GBP 328751 | |
RES01 | ALTER ARTICLES 28/09/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR JOHN LAWRENCE RANDOLPH MULLINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY APRIL SWAIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036919170005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036919170004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
AP01 | DIRECTOR APPOINTED MR MARC RONALD HOTIMSKY | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 345201 | |
AR01 | 19/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL HINTZE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN YOUNG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 345201 | |
AR01 | 19/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HANNON | |
AP01 | DIRECTOR APPOINTED MRS ROBYN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL PEAT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JONES / 16/07/2013 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ALTER ARTICLES 20/12/2012 | |
AR01 | 19/11/12 FULL LIST | |
SH19 | 23/08/12 STATEMENT OF CAPITAL GBP 345201 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/08/12 | |
RES13 | SHARE PREM ACCOUNT CANCELLED 08/08/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/05/12 STATEMENT OF CAPITAL GBP 345200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SORAB | |
AP01 | DIRECTOR APPOINTED MR DAVID FRASER THOMSON | |
AP03 | SECRETARY APPOINTED MS APRIL LAUREN SWAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT CARPENTER | |
AR01 | 05/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 05/01/11 FULL LIST | |
SH01 | 14/01/11 STATEMENT OF CAPITAL GBP 190201 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 150201 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SORAB / 24/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT CARPENTER / 23/03/2010 | |
AP01 | DIRECTOR APPOINTED MR BRIAN FRANCIS HANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PABARI | |
288a | SECRETARY APPOINTED OPERATIONS MANAGER/COMPANY SECRETARY SCOTT CARPENTER | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER BURROWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR ALEXANDER EDWARD BURROWS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL WICKMAN | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DETSCH BANK AG, LONDON BRANCH | ||
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
LEGAL CHARGE | Satisfied | KEY EQUIPMENT FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | KEY EQUIPMENT FINANCE LIMITED TRADING AS NETAPP FINANCIAL SOLUTIONS | |
CHARGE ON CASH | Satisfied | LEHMAN BROTHERS BANKHAUS AG (LONDON BRANCH) (THE SECURED PARTY) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CQS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CQS MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |