CQS Natural Resources Growth And Income Plc

Company Name	CQS Natural Resources Growth And Income Plc
Company Status	Active
Company Number	02978531
Category	Public Limited Company
Incorporation Date	7 October 1994(29 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Alun Grant Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(19 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Business Development
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mrs Helen Foster Green
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(20 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Orchard Hill Rozel Road St. Peter Port Guernsey GY1 2DY

Director Name	Ms Carole Cable
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(23 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Christopher Casey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(23 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Mr Paul Reginald Cahill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Current
Appointed	22 November 2023(29 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Radhika Ajmera
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Investment Manager
Correspondence Address	54 Northway London NW11 6PA

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Christopher Culmer Edge
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 26 June 2003)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Shoulders North Common Road Wivelsfield Green West Sussex RH17 7RJ

Director Name	Bryan Norman Lenygon
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Highfield Bells Yew Green Tonbridge Wells Kent TN3 9AP

Director Name	Christopher Guthrie Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	8 Redesdale Street London SW3 4BH

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(1 year, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 30 November 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW

Director Name	Mr Adam David Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(8 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Bevan Michael Leigh Coulson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(8 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 November 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Geoffrey Douglas Charles Burns
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(10 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW

Director Name	Richard Other Prickett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(12 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Correspondence Address	One Bow Churchyard Cheapside London EC4M 9HH

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	01 April 2004(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 November 2011)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Maitland Administration Services (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 November 2011(17 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 15 September 2020)
Correspondence Address	20 Forth Street Edinburgh EH1 3LH Scotland

Secretary Name	BNP Paribas S.A., Jersey Branch (Corporation)
Status	Resigned
Appointed	15 September 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 2023)
Correspondence Address	Bnp Paribas S.A. 10 Harewood Avenue Marlybone London

Contact

Website	www.ncim.co.uk
Telephone	020 72016900
Telephone region	London

Location

Registered Address	25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,082,000
Net Worth	£81,398,000
Cash	£11,333,000
Current Liabilities	£1,226,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

25 February 2021	Full accounts made up to 30 June 2020 (62 pages)
14 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
17 September 2020	Director's details changed for Mr Alun Grant Evans on 17 September 2020 (2 pages)
15 September 2020	Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 10 Harewood Avenue London NW1 6AA on 15 September 2020 (1 page)
15 September 2020	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 15 September 2020 (1 page)
21 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company continue as an invesstment trust 05/12/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2019	Full accounts made up to 30 June 2019 (58 pages)
29 November 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
26 March 2019	Statement of capital following an allotment of shares on 2 October 2018 GBP 16,722,127.25 (3 pages)
26 March 2019	Statement of capital following an allotment of shares on 5 April 2018 GBP 16,722,027.75 (3 pages)
20 March 2019	Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 20 March 2019 (1 page)
30 January 2019	Second filing of Confirmation Statement dated 07/10/2018 (4 pages)
21 January 2019	Full accounts made up to 30 June 2018 (56 pages)
12 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 04/12/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
7 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04 (3 pages)
19 October 2018	Register inspection address has been changed from Equiniti Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Aspect House Spencer Road, Lancing, West Sussex Spencer Road Lancing BN99 6DA (1 page)
18 October 2018	Confirmation statement made on 7 October 2018 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 30/01/2019 (5 pages)
12 March 2018	Termination of appointment of Geoffrey Douglas Charles Burns as a director on 12 March 2018 (1 page)
22 January 2018	Termination of appointment of Adrian John Reginald Collins as a director on 30 November 2017 (1 page)
7 December 2017	Full accounts made up to 30 June 2017 (59 pages)
7 December 2017	Full accounts made up to 30 June 2017 (59 pages)
6 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 16,720,747.75 (4 pages)
2 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 16,720,747.75 (4 pages)
17 October 2017	Secretary's details changed for R&H Fund Services Limited on 26 May 2017 (1 page)
17 October 2017	Secretary's details changed for R&H Fund Services Limited on 26 May 2017 (1 page)
16 October 2017	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 16 October 2017 (1 page)
16 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
16 October 2017	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 16 October 2017 (1 page)
11 October 2017	Appointment of Mr Christopher Casey as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr Christopher Casey as a director on 1 October 2017 (2 pages)
9 October 2017	Appointment of Ms Carole Cable as a director on 1 October 2017 (2 pages)
9 October 2017	Appointment of Ms Carole Cable as a director on 1 October 2017 (2 pages)
7 August 2017	Second filing of a statement of capital following an allotment of shares on 13 April 2017 GBP 16,720,743.5 (7 pages)
7 August 2017	Second filing of a statement of capital following an allotment of shares on 13 April 2017 GBP 16,720,743.5 (7 pages)
19 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 16,720,510.5 ANNOTATION Clarification a second filed SH01 was registered on 7 August 2017. (4 pages)
19 May 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 16,720,510.5 ANNOTATION Clarification a second filed SH01 was registered on 7 August 2017. (4 pages)
10 May 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 16,720,510.5 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 16,720,510.5 (3 pages)
28 February 2017	Auditor's resignation (2 pages)
28 February 2017	Auditor's resignation (2 pages)
21 December 2016	Full accounts made up to 30 June 2016 ANNOTATION Part Admin Removed The pages containing unnecessary material were administratively removed on 24/01/2017 (53 pages)
21 December 2016	Full accounts made up to 30 June 2016 ANNOTATION Part Admin Removed The pages containing unnecessary material were administratively removed on 24/01/2017 (53 pages)
20 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
7 October 2016	Termination of appointment of Bevan Michael Leigh Coulson as a director on 26 November 2015 (1 page)
7 October 2016	Termination of appointment of Bevan Michael Leigh Coulson as a director on 26 November 2015 (1 page)
11 January 2016	Full accounts made up to 30 June 2015 (52 pages)
11 January 2016	Full accounts made up to 30 June 2015 (52 pages)
8 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 November 2015	Secretary's details changed for R & H Fund Services Limited on 18 November 2015 (1 page)
19 November 2015	Secretary's details changed for R & H Fund Services Limited on 18 November 2015 (1 page)
10 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 16,718,941.25 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 16,718,941.25 (3 pages)
10 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 16,718,941.25 (3 pages)
12 October 2015	Appointment of Mrs Helen Foster Green as a director on 1 September 2015 (2 pages)
12 October 2015	Appointment of Mrs Helen Foster Green as a director on 1 September 2015 (2 pages)
12 October 2015	Appointment of Mrs Helen Foster Green as a director on 1 September 2015 (2 pages)
12 October 2015	Annual return made up to 7 October 2015 no member list Statement of capital on 2015-10-12 GBP 16,718,941.25 (8 pages)
12 October 2015	Annual return made up to 7 October 2015 no member list Statement of capital on 2015-10-12 GBP 16,718,941.25 (8 pages)
12 October 2015	Annual return made up to 7 October 2015 no member list Statement of capital on 2015-10-12 GBP 16,718,941.25 (8 pages)
26 January 2015	Full accounts made up to 30 June 2014 (51 pages)
26 January 2015	Full accounts made up to 30 June 2014 (51 pages)
13 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 27/11/2014 (2 pages)
3 November 2014	Annual return made up to 7 October 2014 no member list Statement of capital on 2014-11-03 GBP 16,718,205.5 (7 pages)
3 November 2014	Annual return made up to 7 October 2014 no member list Statement of capital on 2014-11-03 GBP 16,718,205.5 (7 pages)
3 November 2014	Annual return made up to 7 October 2014 no member list Statement of capital on 2014-11-03 GBP 16,718,205.5 (7 pages)
13 October 2014	Appointment of Mr Alun Grant Evans as a director on 26 September 2014 (2 pages)
13 October 2014	Appointment of Mr Alun Grant Evans as a director on 26 September 2014 (2 pages)
25 February 2014	Section 519 (2 pages)
25 February 2014	Section 519 (2 pages)
23 January 2014	Termination of appointment of Adam Cooke as a director (1 page)
23 January 2014	Termination of appointment of Adam Cooke as a director (1 page)
4 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 January 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 December 2013	Full accounts made up to 30 June 2013 (55 pages)
17 December 2013	Full accounts made up to 30 June 2013 (55 pages)
16 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 167,171,827.8594 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 167,171,827.8594 (3 pages)
15 October 2013	Annual return made up to 7 October 2013 no member list (6 pages)
15 October 2013	Annual return made up to 7 October 2013 no member list (6 pages)
15 October 2013	Annual return made up to 7 October 2013 no member list (6 pages)
22 May 2013	Secretary's details changed for R & H Fund Services Limited on 14 May 2013 (2 pages)
22 May 2013	Secretary's details changed for R & H Fund Services Limited on 14 May 2013 (2 pages)
18 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 167,171,851.5 (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 167,171,851.5 (3 pages)
20 December 2012	Full accounts made up to 30 June 2012 (52 pages)
20 December 2012	Full accounts made up to 30 June 2012 (52 pages)
14 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 16,717,579.25 (3 pages)
25 October 2012	Annual return made up to 7 October 2012 no member list (6 pages)
25 October 2012	Annual return made up to 7 October 2012 no member list (6 pages)
25 October 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 16,716,872 (3 pages)
25 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 16,717,579.25 (3 pages)
25 October 2012	Annual return made up to 7 October 2012 no member list (6 pages)
25 October 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 16,716,872 (3 pages)
25 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 16,717,579.25 (3 pages)
3 September 2012	Interim accounts made up to 29 June 2012 (8 pages)
3 September 2012	Interim accounts made up to 29 June 2012 (8 pages)
16 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
13 January 2012	Director's details changed for Richard Other Prickett on 21 November 2011 (2 pages)
13 January 2012	Director's details changed for Richard Other Prickett on 21 November 2011 (2 pages)
13 January 2012	Director's details changed for Bevan Michael Leigh Coulson on 21 November 2011 (2 pages)
13 January 2012	Director's details changed for Adam David Cooke on 21 November 2011 (2 pages)
13 January 2012	Full accounts made up to 30 June 2011 (50 pages)
13 January 2012	Director's details changed for Geoffrey Douglas Charles Burns on 21 November 2011 (2 pages)
13 January 2012	Director's details changed for Mr Adrian John Reginald Collins on 21 November 2011 (2 pages)
13 January 2012	Director's details changed for Adam David Cooke on 21 November 2011 (2 pages)
13 January 2012	Director's details changed for Bevan Michael Leigh Coulson on 21 November 2011 (2 pages)
13 January 2012	Director's details changed for Geoffrey Douglas Charles Burns on 21 November 2011 (2 pages)
13 January 2012	Full accounts made up to 30 June 2011 (50 pages)
13 January 2012	Director's details changed for Mr Adrian John Reginald Collins on 21 November 2011 (2 pages)
1 December 2011	Appointment of R & H Fund Services Limited as a secretary (3 pages)
1 December 2011	Termination of appointment of F&C Asset Management Plc as a secretary (2 pages)
1 December 2011	Registered office address changed from Exchange House Primrose Street London EC2A 2NY on 1 December 2011 (2 pages)
1 December 2011	Termination of appointment of F&C Asset Management Plc as a secretary (2 pages)
1 December 2011	Registered office address changed from Exchange House Primrose Street London EC2A 2NY on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Exchange House Primrose Street London EC2A 2NY on 1 December 2011 (2 pages)
1 December 2011	Appointment of R & H Fund Services Limited as a secretary (3 pages)
21 November 2011	Annual return made up to 7 October 2011 (17 pages)
21 November 2011	Annual return made up to 7 October 2011 (17 pages)
21 November 2011	Annual return made up to 7 October 2011 (17 pages)
27 September 2011	Resolutions RES13 ‐ Proposed issued of Â£40 million non convertable unsecured loal stock 2018 23/09/2011 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2011	Resolutions RES13 ‐ Proposed issued of Â£40 million non convertable unsecured loal stock 2018 23/09/2011 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 August 2011	Interim accounts made up to 29 June 2011 (7 pages)
26 August 2011	Interim accounts made up to 29 June 2011 (7 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (92 pages)
30 December 2010	Statement of company's objects (2 pages)
30 December 2010	Statement of company's objects (2 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (92 pages)
22 December 2010	Full accounts made up to 30 June 2010 (50 pages)
22 December 2010	Full accounts made up to 30 June 2010 (50 pages)
2 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (27 pages)
2 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (27 pages)
2 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (27 pages)
27 September 2010	Interim accounts made up to 29 June 2010 (7 pages)
27 September 2010	Interim accounts made up to 29 June 2010 (7 pages)
8 February 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 16,714,285.75 (3 pages)
8 February 2010	Statement of capital following an allotment of shares on 13 November 2009 GBP 16,714,285.75 (3 pages)
17 December 2009	Full accounts made up to 30 June 2009 (46 pages)
17 December 2009	Full accounts made up to 30 June 2009 (46 pages)
5 November 2009	Director's details changed for Adam David Cooke on 29 October 2009 (3 pages)
5 November 2009	Director's details changed for Richard Other Prickett on 29 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Adrian John Reginald Collins on 29 October 2009 (3 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (24 pages)
5 November 2009	Director's details changed for Adam David Cooke on 29 October 2009 (3 pages)
5 November 2009	Director's details changed for Bevis Michael Leigh Coulson on 29 October 2009 (3 pages)
5 November 2009	Director's details changed for Richard Other Prickett on 29 October 2009 (3 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (24 pages)
5 November 2009	Director's details changed for Bevis Michael Leigh Coulson on 29 October 2009 (3 pages)
5 November 2009	Director's details changed for Geoffrey Douglas Charles Burns on 29 October 2009 (3 pages)
5 November 2009	Director's details changed for Geoffrey Douglas Charles Burns on 29 October 2009 (3 pages)
5 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (24 pages)
5 November 2009	Director's details changed for Mr Adrian John Reginald Collins on 29 October 2009 (3 pages)
16 October 2009	Register inspection address has been changed (2 pages)
16 October 2009	Register inspection address has been changed (2 pages)
16 October 2009	Register(s) moved to registered inspection location (2 pages)
16 October 2009	Register(s) moved to registered inspection location (2 pages)
17 September 2009	Interim accounts made up to 29 June 2009 (7 pages)
17 September 2009	Interim accounts made up to 29 June 2009 (7 pages)
12 February 2009	Location of register of members (non legible) (1 page)
12 February 2009	Location of register of members (non legible) (1 page)
29 January 2009	Interim accounts made up to 30 June 2008 (47 pages)
29 January 2009	Interim accounts made up to 30 June 2008 (47 pages)
7 January 2009	Ad 20/11/08-20/11/08\gbp si [email protected]=9646.5\gbp ic 15721411/15731057.5\ (2 pages)
7 January 2009	Ad 20/11/08-20/11/08\gbp si [email protected]=9646.5\gbp ic 15721411/15731057.5\ (2 pages)
17 November 2008	Return made up to 07/10/08; full list of members (18 pages)
17 November 2008	Return made up to 07/10/08; full list of members (18 pages)
19 March 2008	Interim accounts made up to 31 December 2007 (7 pages)
19 March 2008	Interim accounts made up to 31 December 2007 (7 pages)
10 December 2007	Full accounts made up to 30 June 2007 (47 pages)
10 December 2007	Full accounts made up to 30 June 2007 (47 pages)
30 November 2007	Ad 19/11/07--------- Â£ si [email protected]=2500 Â£ ic 15718911/15721411 (2 pages)
30 November 2007	Ad 19/11/07--------- Â£ si [email protected]=2500 Â£ ic 15718911/15721411 (2 pages)
5 November 2007	Return made up to 07/10/07; bulk list available separately (9 pages)
5 November 2007	Return made up to 07/10/07; bulk list available separately (9 pages)
29 August 2007	Interim accounts made up to 29 June 2007 (7 pages)
29 August 2007	Interim accounts made up to 29 June 2007 (7 pages)
18 June 2007	Full accounts made up to 30 June 2006 (51 pages)
18 June 2007	Full accounts made up to 30 June 2006 (51 pages)
5 March 2007	Interim accounts made up to 31 December 2006 (7 pages)
5 March 2007	Interim accounts made up to 31 December 2006 (7 pages)
19 January 2007	Return made up to 07/10/06; bulk list available separately (9 pages)
19 January 2007	Return made up to 07/10/06; bulk list available separately (9 pages)
11 January 2007	Ad 20/12/06--------- Â£ si [email protected]=4625 Â£ ic 15714285/15718910 (2 pages)
11 January 2007	Ad 20/12/06--------- Â£ si [email protected]=4625 Â£ ic 15714285/15718910 (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
10 October 2006	Interim accounts made up to 30 June 2006 (7 pages)
10 October 2006	Interim accounts made up to 30 June 2006 (7 pages)
6 March 2006	Interim accounts made up to 31 December 2005 (7 pages)
6 March 2006	Interim accounts made up to 31 December 2005 (7 pages)
8 February 2006	Full accounts made up to 30 June 2005 (43 pages)
8 February 2006	Full accounts made up to 30 June 2005 (43 pages)
25 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 November 2005	Return made up to 07/10/05; bulk list available separately (9 pages)
10 November 2005	Return made up to 07/10/05; bulk list available separately (9 pages)
31 August 2005	Interim accounts made up to 30 June 2005 (7 pages)
31 August 2005	Interim accounts made up to 30 June 2005 (7 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
18 May 2005	Interim accounts made up to 31 March 2005 (7 pages)
18 May 2005	Interim accounts made up to 31 March 2005 (7 pages)
24 March 2005	Full accounts made up to 30 June 2004 (43 pages)
24 March 2005	Full accounts made up to 30 June 2004 (43 pages)
6 December 2004	Return made up to 07/10/04; bulk list available separately 363(287) ‐ Registered office changed on 06/12/04 363(288) ‐ Secretary's particulars changed (8 pages)
6 December 2004	Return made up to 07/10/04; bulk list available separately 363(287) ‐ Registered office changed on 06/12/04 363(288) ‐ Secretary's particulars changed (8 pages)
29 November 2004	Interim accounts made up to 31 October 2004 (7 pages)
29 November 2004	Interim accounts made up to 31 October 2004 (7 pages)
22 October 2004	Secretary's particulars changed (1 page)
22 October 2004	Secretary's particulars changed (1 page)
31 August 2004	Interim accounts made up to 30 June 2004 (8 pages)
31 August 2004	Interim accounts made up to 30 June 2004 (8 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: one bow churchyard cheapside london EC4M 9HH (1 page)
13 April 2004	Registered office changed on 13/04/04 from: one bow churchyard cheapside london EC4M 9HH (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
2 March 2004	Interim accounts made up to 31 December 2003 (5 pages)
2 March 2004	Interim accounts made up to 31 December 2003 (5 pages)
16 January 2004	Ad 31/10/03--------- Â£ si [email protected]=10714285 Â£ ic 5000000/15714285 (4 pages)
16 January 2004	Ad 31/10/03--------- Â£ si [email protected]=10714285 Â£ ic 5000000/15714285 (4 pages)
12 December 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 December 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
11 December 2003	Â£ nc 25000000/44000000 03/12/03 (1 page)
11 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 December 2003	Cancell share premium account (4 pages)
11 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 December 2003	Cancell share premium account (4 pages)
11 December 2003	Â£ nc 25000000/44000000 03/12/03 (1 page)
21 November 2003	Return made up to 07/10/03; bulk list available separately (9 pages)
21 November 2003	Return made up to 07/10/03; bulk list available separately (9 pages)
19 November 2003	Listing of particulars (1 page)
19 November 2003	Listing of particulars (1 page)
12 November 2003	Full accounts made up to 30 June 2003 (42 pages)
12 November 2003	Full accounts made up to 30 June 2003 (42 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
8 October 2003	Listing of particulars (67 pages)
8 October 2003	Listing of particulars (67 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
26 June 2003	Company name changed aberdeen latin american investme nt trust PLC\certificate issued on 26/06/03 (2 pages)
26 June 2003	Company name changed aberdeen latin american investme nt trust PLC\certificate issued on 26/06/03 (2 pages)
8 December 2002	Full accounts made up to 30 June 2002 (39 pages)
8 December 2002	Full accounts made up to 30 June 2002 (39 pages)
25 November 2002	Return made up to 07/10/02; bulk list available separately (9 pages)
25 November 2002	Return made up to 07/10/02; bulk list available separately (9 pages)
17 December 2001	Return made up to 14/10/01; bulk list available separately (9 pages)
17 December 2001	Return made up to 14/10/01; bulk list available separately (9 pages)
15 November 2001	Full accounts made up to 30 June 2001 (39 pages)
15 November 2001	Full accounts made up to 30 June 2001 (39 pages)
26 October 2000	Return made up to 07/10/00; bulk list available separately (8 pages)
26 October 2000	Return made up to 07/10/00; bulk list available separately (8 pages)
23 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 October 2000	Full accounts made up to 30 June 2000 (28 pages)
12 October 2000	Full accounts made up to 30 June 2000 (28 pages)
21 December 1999	Full accounts made up to 30 June 1999 (39 pages)
21 December 1999	Full accounts made up to 30 June 1999 (39 pages)
26 October 1999	Return made up to 07/10/99; bulk list available separately (10 pages)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Return made up to 07/10/99; bulk list available separately (10 pages)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
11 May 1999	Location of register of members (1 page)
11 May 1999	Location of register of members (1 page)
9 December 1998	Full accounts made up to 30 June 1998 (32 pages)
9 December 1998	Full accounts made up to 30 June 1998 (32 pages)
8 December 1998	Return made up to 07/10/98; bulk list available separately (14 pages)
8 December 1998	Return made up to 07/10/98; bulk list available separately (14 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB (1 page)
6 November 1997	Full accounts made up to 30 June 1997 (31 pages)
6 November 1997	Full accounts made up to 30 June 1997 (31 pages)
31 October 1997	Company name changed abtrust latin american investmen t trust PUBLIC LIMITED COMPANY\certificate issued on 03/11/97 (2 pages)
31 October 1997	Company name changed abtrust latin american investmen t trust PUBLIC LIMITED COMPANY\certificate issued on 03/11/97 (2 pages)
16 October 1997	Return made up to 07/10/97; bulk list available separately (14 pages)
16 October 1997	Return made up to 07/10/97; bulk list available separately (14 pages)
19 November 1996	Full accounts made up to 30 June 1996 (28 pages)
19 November 1996	Full accounts made up to 30 June 1996 (28 pages)
6 November 1996	Return made up to 07/10/96; bulk list available separately (14 pages)
6 November 1996	Return made up to 07/10/96; bulk list available separately (14 pages)
10 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (4 pages)
22 November 1995	Return made up to 07/10/95; bulk list available separately; amend (18 pages)
22 November 1995	Return made up to 07/10/95; bulk list available separately; amend (18 pages)
8 November 1995	Full accounts made up to 30 June 1995 (23 pages)
8 November 1995	Full accounts made up to 30 June 1995 (23 pages)
2 November 1995	Return made up to 07/10/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (20 pages)
2 November 1995	Return made up to 07/10/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (20 pages)
15 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1994	Memorandum and Articles of Association (88 pages)
15 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1994	Memorandum and Articles of Association (88 pages)
7 October 1994	Incorporation (55 pages)
7 October 1994	Incorporation (55 pages)

CQS Natural Resources Growth And Income Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London