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- CQS MANAGEMENT LIMITED
CQS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CQS MANAGEMENT LIMITED
COMPANY NUMBER
03691917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/01/1999
(25 years and 8 months old)
WEBSITE
http://cqs.ch
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/1999
06/10/2009
CQS MANAGEMENT LIMITED
View all previous names
Previous Names
01/06/1999 06/10/2009 CQS MANAGEMENT LIMITED
15/02/1999 01/06/1999 TRIDENT ASSET MANAGEMENT LIMITED
05/01/1999 15/02/1999 BETAJET LIMITED
LONDON
WC2N 5HR
Telephone: 02072016900
TPS: No
4th Floor One Strand
London
WC2N 5HR
Telephone: 72016900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/05/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
28/05/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
28/05/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CQS JERSEY LIMITED | N/A | N/A |
CQS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/04/2024 | Event: Michael Charles Gerrard Peat (917995222) has left the board |
Date: 15/04/2024 | Event: Robert Philip Castrignano (928403154) has left the board |
Date: 15/04/2024 | Event: Michael Hintze (916981570) has left the board |
Credit Risk Overview
Want to learn more about CQS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CQS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CQS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2021 - Present (3 years and 4 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
02/04/2024 - Present (5 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2024 - Present (5 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2024 - Present (5 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
02/04/2024 - Present (5 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/05/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
28/05/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
28/05/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
28/05/2024 | No description (RESOLUTIONS) |
|
other |
11/04/2024 | Termination of appointment of director (TM01) |
|
officers |
11/04/2024 | Termination of appointment of director (TM01) |
|
officers |
11/04/2024 | Termination of appointment of director (TM01) |
|
officers |
05/04/2024 | Appointment of director (AP01) |
|
officers |
05/04/2024 | Appointment of director (AP01) |
|
officers |
04/04/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/04/2024 | Appointment of director (AP01) |
|
officers |
04/04/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/04/2024 | Appointment of director (AP01) |
|
officers |
04/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
04/04/2024 | Appointment of director (AP01) |
|
officers |
04/04/2024 | Appointment of director (AP01) |
|
officers |
10/01/2024 | Annual Accounts. (AA) |
|
accounts |
20/11/2023 | Confirmation Statement (CS01) |
|
other |
25/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/01/2023 | Annual Accounts. (AA) |
|
accounts |
22/11/2022 | Confirmation Statement (CS01) |
|
other |
14/09/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/09/2022 | No description (RESOLUTIONS) |
|
other |
06/09/2022 | Registration of a Charge (MR01) |
|
mortgages |
01/12/2021 | Confirmation Statement (CS01) |
|
other |
27/09/2021 | Annual Accounts. (AA) |
|
accounts |
08/06/2021 | Appointment of director (AP01) |
|
officers |
21/05/2021 | Termination of appointment of director (TM01) |
|
officers |
21/05/2021 | Termination of appointment of director (TM01) |
|
officers |
21/05/2021 | Appointment of director (AP01) |
|
officers |
21/05/2021 | Termination of appointment of director (TM01) |
|
officers |
10/02/2021 | Annual Accounts. (AA) |
|
accounts |
13/01/2021 | Confirmation Statement (CS01) |
|
other |
06/01/2021 | Termination of appointment of director (TM01) |
|
officers |
29/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
01/06/2020 | Termination of appointment of director (TM01) |
|
officers |
21/05/2020 | Termination of appointment of director (TM01) |
|
officers |
16/04/2020 | Appointment of director (AP01) |
|
officers |
24/02/2020 | Termination of appointment of director (TM01) |
|
officers |
20/11/2019 | Confirmation Statement (CS01) |
|
other |
12/10/2019 | Annual Accounts. (AA) |
|
accounts |
04/09/2019 | Change of director’s details (CH01) |
|
officers |
08/08/2019 | Termination of appointment of director (TM01) |
|
officers |
01/07/2019 | Termination of appointment of director (TM01) |
|
officers |
18/06/2019 | Termination of appointment of director (TM01) |
|
officers |
12/06/2019 | Appointment of director (AP01) |
|
officers |
20/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/05/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/04/2019 | Termination of appointment of director (TM01) |
|
officers |
22/01/2019 | Appointment of director (AP01) |
|
officers |
19/11/2018 | Confirmation Statement (CS01) |
|
other |
26/09/2018 | Annual Accounts. (AA) |
|
accounts |
01/05/2018 | Termination of appointment of director (TM01) |
|
officers |
09/04/2018 | Appointment of director (AP01) |
|
officers |
06/03/2018 | Appointment of director (AP01) |
|
officers |
23/02/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
14/02/2018 | Return of purchase of own shares (SH03) |
|
capitals |
31/01/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/11/2017 | Confirmation Statement (CS01) |
|
other |
11/09/2017 | Annual Accounts. (AA) |
|
accounts |
14/06/2017 | Notice of cancellation of shares (SH06) |
|
capitals |
07/06/2017 | Appointment of director (AP01) |
|
officers |
26/05/2017 | Return of purchase of own shares (SH03) |
|
capitals |
26/05/2017 | Return of Allotment of shares (SH01) |
|
capitals |
25/05/2017 | No description (RESOLUTIONS) |
|
other |
18/04/2017 | Termination of appointment of director (TM01) |
|
officers |
25/01/2017 | Termination of appointment of director (TM01) |
|
officers |
21/11/2016 | Confirmation Statement (CS01) |
|
other |
23/08/2016 | Annual Accounts. (AA) |
|
accounts |
31/05/2016 | Change of registered office address (AD01) |
|
registeredAddress |
31/05/2016 | Change of registered office address (AD01) |
|
registeredAddress |
05/01/2016 | Return of purchase of own shares (SH03) |
|
capitals |
17/12/2015 | Annual Return (AR01) |
|
returns |
17/12/2015 | Appointment of director (AP01) |
|
officers |
09/12/2015 | Appointment of director (AP01) |
|
officers |
08/12/2015 | Appointment of director (AP01) |
|
officers |
08/12/2015 | Appointment of director (AP01) |
|
officers |
08/12/2015 | Appointment of director (AP01) |
|
officers |
08/12/2015 | Appointment of director (AP01) |
|
officers |
08/12/2015 | Appointment of director (AP01) |
|
officers |
27/11/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/11/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
05/11/2015 | Notice of cancellation of shares (SH06) |
|
capitals |
22/10/2015 | No description (RESOLUTIONS) |
|
other |
20/08/2015 | Annual Accounts. (AA) |
|
accounts |
29/07/2015 | Termination of appointment of secretary (TM02) |
|
officers |
29/07/2015 | Appointment of secretary (AP03) |
|
officers |
14/05/2015 | Registration of a Charge (MR01) |
|
mortgages |
25/03/2015 | Registration of a Charge (MR01) |
|
mortgages |
14/01/2015 | Termination of appointment of director (TM01) |
|
officers |
08/12/2014 | Appointment of director (AP01) |
|
officers |
24/11/2014 | Annual Return (AR01) |
|
returns |
10/11/2014 | Appointment of director (AP01) |
|
officers |
25/09/2014 | Annual Accounts. (AA) |
|
accounts |
07/03/2014 | Termination of appointment of director (TM01) |
|
officers |
25/01/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/11/2013 | Annual Return (AR01) |
|
returns |
17/10/2013 | Termination of appointment of director (TM01) |
|
officers |
30/09/2013 | Appointment of director (AP01) |
|
officers |
19/08/2013 | Termination of appointment of director (TM01) |
|
officers |
19/07/2013 | Appointment of director (AP01) |
|
officers |
17/07/2013 | Change of director’s details (CH01) |
|
officers |
16/07/2013 | Appointment of director (AP01) |
|
officers |
18/06/2013 | Annual Accounts. (AA) |
|
accounts |
15/02/2013 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
15/02/2013 | No description (RESOLUTIONS) |
|
other |
15/02/2013 | Notice of removal of restriction on the Company's Articles (CC02) |
|
miscellaneous |
04/12/2012 | Annual Return (AR01) |
|
returns |
23/08/2012 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
23/08/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
23/08/2012 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
23/08/2012 | No description (RESOLUTIONS) |
|
other |
10/07/2012 | Annual Accounts. (AA) |
|
accounts |
01/06/2012 | No description (RESOLUTIONS) |
|
other |
28/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
27/03/2012 | Termination of appointment of director (TM01) |
|
officers |
27/03/2012 | Appointment of director (AP01) |
|
officers |
27/01/2012 | Termination of appointment of secretary (TM02) |
|
officers |
27/01/2012 | Appointment of secretary (AP03) |
|
officers |
05/01/2012 | Annual Return (AR01) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CQS JERSEY LIMITED | N/A | N/A |
CQS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/04/2024 | Event: Michael Charles Gerrard Peat (917995222) has left the board |
Date: 15/04/2024 | Event: Robert Philip Castrignano (928403154) has left the board |
Date: 15/04/2024 | Event: Michael Hintze (916981570) has left the board |
Date: 09/04/2024 | Event: New Board Member John Addeo (932143978) Appointed |
Date: 09/04/2024 | Event: New Board Member Colin John Fitzgerald (931659927) Appointed |
Date: 08/04/2024 | Event: New Board Member Diane Landers (932140206) Appointed |
Date: 08/04/2024 | Event: New Board Member Mark Philip Hall (927388739) Appointed |
Date: 08/04/2024 | Event: New Board Member Christopher Conkey (932140203) Appointed |
Date: 08/04/2024 | Event: New Board Member Paul Jonathan Massey (918040599) Appointed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 10/06/2021 | Event: New Board Member Robert Philip Castrignano (928403154) Appointed |
Date: 25/05/2021 | Event: New Board Member Soraya Chabarek (922723613) Appointed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: John Lawrence Randolph Mullings (919975740) has left the board |
Date: 03/06/2020 | Event: Reuben Jeffery Iii (924385074) has left the board |
Date: 25/05/2020 | Event: James Shinn (920336063) has left the board |
Date: 20/04/2020 | Event: New Board Member Charles Patrick Eve (910923740) Appointed |
Date: 26/02/2020 | Event: Xavier Robert Rolet (917823344) has left the board |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 12/08/2019 | Event: Alexander John Gosse Downer (924505973) has left the board |
Date: 03/07/2019 | Event: David Julian Richards (920359351) has left the board |
Date: 20/06/2019 | Event: Adrian John Reginald Collins (900046573) has left the board |
Date: 14/06/2019 | Event: New Board Member Mina Gerowin Herrmann (920788137) Appointed |
Date: 26/04/2019 | Event: Richard Michael Hayden (903031875) has left the board |
Date: 24/01/2019 | Event: New Board Member Xavier Robert Rolet (917823344) Appointed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Paul Myners (920335068) has left the board |
Date: 04/07/2018 | Event: New Board Member Paul Myners (916870161) Appointed |
Date: 03/05/2018 | Event: Alex Ribaroff (920332673) has left the board |
Date: 11/04/2018 | Event: New Board Member Alexander John Gosse Downer (924505973) Appointed |
Date: 08/03/2018 | Event: New Board Member Reuben Jeffery Iii (924385074) Appointed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Board Member Adrian John Reginald Collins (900046573) Appointed |
Date: 20/04/2017 | Event: Marc Ronald Hotimsky (901486595) has left the board |
Date: 27/01/2017 | Event: Harvey Pitt (920335284) has left the board |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 27/08/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: Change in Reg. Office |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 21/12/2015 | Event: New Board Member David Julian Richards (920359351) Appointed |
Date: 11/12/2015 | Event: New Board Member James Shinn (920336063) Appointed |
Date: 10/12/2015 | Event: New Board Member Richard Michael Hayden (903031875) Appointed |
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