CQS Management Limited

Company Name	CQS Management Limited
Company Status	Active
Company Number	03691917
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Previous Names	Betajet Limited and Trident Asset Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sir Michael Charles Gerrard Peat
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(14 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mrs Soraya Chabarek
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Christopher Conkey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	02 April 2024(25 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United States
Correspondence Address	197 Clarendon Street Boston Massachusetts United States

Director Name	Mr Mark Philip Hall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(25 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Diane Landers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	02 April 2024(25 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	197 Clarendon Street Boston Massachusetts United States

Director Name	Mr Paul Jonathan Massey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(25 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	John Addeo
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	02 April 2024(25 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United States
Correspondence Address	197 Clarendon Street Boston Massachusetts United States

Director Name	Mr Colin John Fitzgerald
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	02 April 2024(25 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	197 Clarendon Street Boston United States

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Sir Michael Hintze
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 1999(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 16 November 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	85 Thurleigh Road London SW12 8TY

Director Name	Paul Barbour
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2002)
Role	Accountant
Correspondence Address	417 Beaux Arts Building 10-16 Manor Gardens Islington London N7 6JW

Secretary Name	Paul Barbour
Nationality	British
Status	Resigned
Appointed	30 September 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	417 Beaux Arts Building 10-16 Manor Gardens Islington London N7 6JW

Director Name	Gary McConnell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 November 2004)
Role	Trader
Correspondence Address	1 Ennismore Gardens Knightsbridge London SW7 1NL

Secretary Name	David Anthony John Swain
Nationality	British
Status	Resigned
Appointed	23 December 2002(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gorebridge House Hookhouse Lane Loxhill Godalming Surrey GU8 4BX

Director Name	Mark Conway
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2003(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 2004)
Role	Trader
Correspondence Address	Roseboro 29 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB

Secretary Name	Kam Lynn Wong
Nationality	British
Status	Resigned
Appointed	16 October 2003(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	6 The Laurels Woodley Reading Berkshire RG5 3BA

Secretary Name	Alanna Lee
Nationality	Canadian
Status	Resigned
Appointed	08 February 2007(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 15 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 19 Belsize Crescent London NW3 5QY

Secretary Name	Mr Paul Nigel Wickman
Nationality	British
Status	Resigned
Appointed	15 January 2008(9 years after company formation)
Appointment Duration	1 year (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	415 Anchor House Smuggler's Way London SW18 1EN

Secretary Name	Mr Alexander Edward Burrows
Nationality	Australian
Status	Resigned
Appointed	09 February 2009(10 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2009)
Role	Lawyer
Correspondence Address	Flat A 88a New Kings Road London SW6 4LU

Secretary Name	Scott Carpenter
Nationality	Canadian
Status	Resigned
Appointed	15 September 2009(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2012)
Role	Operations Manager
Correspondence Address	5th Floor 33 Chester Street London SW1X 7BL

Director Name	Mr Brian Francis Hannon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(10 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 33 Chester Street London SW1X 7BL

Secretary Name	Ms April Lauren Swain
Status	Resigned
Appointed	27 January 2012(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 2015)
Role	Company Director
Correspondence Address	5th Floor 33 Chester Street London SW1X 7BL

Director Name	Mr Kevin Leslie Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	5th Floor 33 Chester Street London SW1X 7BL

Director Name	Lord Michael Hintze
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 April 2024)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mr Marc Ronald Hotimsky
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 December 2014(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2017)
Role	Fund Management
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

Secretary Name	Mr John Lawrence Randolph Mullings
Status	Resigned
Appointed	21 July 2015(16 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2020)
Role	Company Director
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Lord Paul Myners
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 2021)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mrs Catherine Gail Cripps
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 2021)
Role	Financial Services
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mr Richard Michael Hayden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 June 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mr Reuben Jeffery Iii
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2020)
Role	Senior Adviser
Country of Residence	United States
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mr Alexander John Gosse Downer
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2018(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2019)
Role	Diplomat
Country of Residence	Australia
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mrs Mina Gerowin Herrmann
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2019(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2020)
Role	Independent Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mr Charles Patrick Eve
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mr Robert Philip Castrignano
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2024)
Role	Investment Banking
Country of Residence	United States
Correspondence Address	4th Floor One Strand London WC2N 5HR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	cqs.ch

Location

Registered Address	4th Floor One Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.5m at £1	Cqs Luxembourg Global Sarl 98.37% Ordinary
150k at £1	Cqs Cayman Lp 1.41% Preference
23.6k at £1	Cqs Finance Sa 0.22% Preference

Financials

Year	2014
Turnover	£98,035,101
Net Worth	£72,269,013
Cash	£16,032,261
Current Liabilities	£11,415,033

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

31 August 2022	Delivered on: 6 September 2022 Persons entitled: Db UK Bank Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
30 April 2015	Delivered on: 14 May 2015 Persons entitled: Detsch Bank Ag, London Branch Classification: A registered charge Outstanding
23 March 2015	Delivered on: 25 March 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
22 February 2011	Delivered on: 24 February 2011 Satisfied on: 25 January 2014 Persons entitled: Key Equipment Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned assets sold under a credit agreement no. UKNAP1126-01 dated 22 december 2010 as described in the legal charge dated 22 february 2011. Fully Satisfied
29 June 2007	Delivered on: 4 July 2007 Satisfied on: 12 October 2011 Persons entitled: Key Equipment Finance Limited Trading as Netapp Financial Solutions Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Two fas 3040 netapp filers with serial no`s 1084327 and 1084328. Fully Satisfied
9 December 2002	Delivered on: 19 December 2002 Satisfied on: 12 October 2011 Persons entitled: Lehman Brothers Bankhaus Ag (London Branch) (the Secured Party) Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company;s right title and interest in and to the account and the deposited cash. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 August 2023	Satisfaction of charge 036919170006 in full (1 page)
6 January 2023	Group of companies' accounts made up to 31 March 2022 (32 pages)
22 November 2022	Confirmation statement made on 19 November 2022 with updates (4 pages)
14 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2022	Memorandum and Articles of Association (19 pages)
6 September 2022	Registration of charge 036919170006, created on 31 August 2022 (23 pages)
1 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
27 September 2021	Group of companies' accounts made up to 31 March 2021 (32 pages)
8 June 2021	Appointment of Mr Robert Philip Castrignano as a director on 7 June 2021 (2 pages)
21 May 2021	Termination of appointment of Charles Patrick Eve as a director on 7 May 2021 (1 page)
21 May 2021	Termination of appointment of Paul Myners as a director on 7 May 2021 (1 page)
21 May 2021	Termination of appointment of Catherine Gail Cripps as a director on 7 May 2021 (1 page)
21 May 2021	Appointment of Ms Soraya Chabarek as a director on 7 May 2021 (2 pages)
10 February 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
13 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
6 January 2021	Termination of appointment of Mina Gerowin Herrmann as a director on 31 December 2020 (1 page)
29 June 2020	Termination of appointment of John Lawrence Randolph Mullings as a secretary on 29 June 2020 (1 page)
1 June 2020	Termination of appointment of Reuben Jeffery Iii as a director on 31 May 2020 (1 page)
21 May 2020	Termination of appointment of James Shinn as a director on 18 May 2020 (1 page)
16 April 2020	Appointment of Mr Charles Patrick Eve as a director on 1 March 2020 (2 pages)
24 February 2020	Termination of appointment of Xavier Robert Rolet as a director on 31 January 2020 (1 page)
20 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
12 October 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
4 September 2019	Director's details changed for Mrs Mina Gerowin Herrmann on 4 September 2019 (2 pages)
8 August 2019	Termination of appointment of Alexander John Gosse Downer as a director on 31 July 2019 (1 page)
1 July 2019	Termination of appointment of David Julian Richards as a director on 30 June 2019 (1 page)
18 June 2019	Termination of appointment of Adrian John Reginald Collins as a director on 14 June 2019 (1 page)
12 June 2019	Appointment of Mrs Mina Gerowin Herrmann as a director on 1 June 2019 (2 pages)
20 May 2019	Satisfaction of charge 036919170005 in full (1 page)
20 May 2019	Satisfaction of charge 036919170004 in full (1 page)
24 April 2019	Termination of appointment of Richard Michael Hayden as a director on 17 April 2019 (1 page)
22 January 2019	Appointment of Mr Xavier Robert Rolet as a director on 14 January 2019 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
26 September 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
1 May 2018	Termination of appointment of Alex Ribaroff as a director on 11 April 2018 (1 page)
9 April 2018	Appointment of Mr Alexander John Gosse Downer as a director on 1 April 2018 (2 pages)
6 March 2018	Appointment of Mr Reuben Jeffery Iii as a director on 1 March 2018 (2 pages)
23 February 2018	Cancellation of shares. Statement of capital on 19 February 2018 GBP 18,522,000 (6 pages)
14 February 2018	Purchase of own shares. (3 pages)
31 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 November 2017	Confirmation statement made on 19 November 2017 with updates (6 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with updates (6 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
14 June 2017	Cancellation of shares. Statement of capital on 5 April 2017 GBP 10,619,166 (6 pages)
14 June 2017	Cancellation of shares. Statement of capital on 5 April 2017 GBP 10,619,166 (6 pages)
7 June 2017	Appointment of Mr Adrian John Reginald Collins as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mr Adrian John Reginald Collins as a director on 1 June 2017 (2 pages)
26 May 2017	Purchase of own shares. (3 pages)
26 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 18,672,000 (8 pages)
26 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 18,672,000 (8 pages)
26 May 2017	Purchase of own shares. (3 pages)
25 May 2017	Resolutions RES13 ‐ The purchase contract 30/03/2017 RES10 ‐ Resolution of allotment of securities (8 pages)
25 May 2017	Resolutions RES13 ‐ The purchase contract 30/03/2017 RES10 ‐ Resolution of allotment of securities (8 pages)
18 April 2017	Termination of appointment of Marc Ronald Hotimsky as a director on 4 April 2017 (1 page)
18 April 2017	Termination of appointment of Marc Ronald Hotimsky as a director on 4 April 2017 (1 page)
25 January 2017	Termination of appointment of Harvey Pitt as a director on 17 January 2017 (1 page)
25 January 2017	Termination of appointment of Harvey Pitt as a director on 17 January 2017 (1 page)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
23 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
23 August 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
31 May 2016	Registered office address changed from 5th Floor 33 Chester Street London SW1X 7BL to 4th Floor One Strand London WC2N 5HR on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 5th Floor 33 Chester Street London SW1X 7BL to 4th Floor One Strand London WC2N 5HR on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 4th Floor One Strand London WC2N 5HR England to 4th Floor One Strand London WC2N 5HR on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 4th Floor One Strand London WC2N 5HR England to 4th Floor One Strand London WC2N 5HR on 31 May 2016 (1 page)
5 January 2016	Purchase of own shares. (3 pages)
5 January 2016	Purchase of own shares. (3 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,642,716 (11 pages)
17 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,642,716 (11 pages)
17 December 2015	Appointment of Lord David Julian Richards as a director on 1 October 2015 (2 pages)
17 December 2015	Appointment of Lord David Julian Richards as a director on 1 October 2015 (2 pages)
9 December 2015	Appointment of Mr James Shinn as a director on 1 October 2015 (2 pages)
9 December 2015	Appointment of Mr James Shinn as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Mr Harvey Pitt as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Mr Richard Michael Hayden as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Lord Paul Myners as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Lord Paul Myners as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Mrs Catherine Gail Cripps as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Mr Alex Ribaroff as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Mr Harvey Pitt as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Mrs Catherine Gail Cripps as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Mr Alex Ribaroff as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Mr Richard Michael Hayden as a director on 1 October 2015 (2 pages)
27 November 2015	Memorandum and Articles of Association (20 pages)
27 November 2015	Memorandum and Articles of Association (20 pages)
27 November 2015	Memorandum and Articles of Association (20 pages)
27 November 2015	Memorandum and Articles of Association (20 pages)
5 November 2015	Cancellation of shares. Statement of capital on 29 September 2015 GBP 328,751 (5 pages)
5 November 2015	Cancellation of shares. Statement of capital on 29 September 2015 GBP 328,751 (5 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
29 July 2015	Termination of appointment of April Lauren Swain as a secretary on 21 July 2015 (1 page)
29 July 2015	Appointment of Mr John Lawrence Randolph Mullings as a secretary on 21 July 2015 (2 pages)
29 July 2015	Termination of appointment of April Lauren Swain as a secretary on 21 July 2015 (1 page)
29 July 2015	Appointment of Mr John Lawrence Randolph Mullings as a secretary on 21 July 2015 (2 pages)
14 May 2015	Registration of charge 036919170005, created on 30 April 2015 (68 pages)
14 May 2015	Registration of charge 036919170005, created on 30 April 2015 (68 pages)
25 March 2015	Registration of charge 036919170004, created on 23 March 2015 (67 pages)
25 March 2015	Registration of charge 036919170004, created on 23 March 2015 (67 pages)
14 January 2015	Termination of appointment of Kevin Leslie Jones as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Kevin Leslie Jones as a director on 31 December 2014 (1 page)
8 December 2014	Appointment of Mr Marc Ronald Hotimsky as a director on 3 December 2014 (2 pages)
8 December 2014	Appointment of Mr Marc Ronald Hotimsky as a director on 3 December 2014 (2 pages)
8 December 2014	Appointment of Mr Marc Ronald Hotimsky as a director on 3 December 2014 (2 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 345,201 (6 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 345,201 (6 pages)
10 November 2014	Appointment of Sir Michael Hintze as a director on 1 October 2014 (2 pages)
10 November 2014	Appointment of Sir Michael Hintze as a director on 1 October 2014 (2 pages)
10 November 2014	Appointment of Sir Michael Hintze as a director on 1 October 2014 (2 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
7 March 2014	Termination of appointment of Robyn Young as a director (1 page)
7 March 2014	Termination of appointment of Robyn Young as a director (1 page)
25 January 2014	Satisfaction of charge 3 in full (4 pages)
25 January 2014	Satisfaction of charge 3 in full (4 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 345,201 (6 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 345,201 (6 pages)
17 October 2013	Termination of appointment of Brian Hannon as a director (1 page)
17 October 2013	Termination of appointment of Brian Hannon as a director (1 page)
30 September 2013	Appointment of Mrs Robyn Young as a director (2 pages)
30 September 2013	Appointment of Mrs Robyn Young as a director (2 pages)
19 August 2013	Termination of appointment of David Thomson as a director (1 page)
19 August 2013	Termination of appointment of David Thomson as a director (1 page)
19 July 2013	Appointment of Sir Michael Peat as a director (2 pages)
19 July 2013	Appointment of Sir Michael Peat as a director (2 pages)
17 July 2013	Director's details changed for Mr Kevin Jones on 16 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Kevin Jones on 16 July 2013 (2 pages)
16 July 2013	Appointment of Mr Kevin Jones as a director (2 pages)
16 July 2013	Appointment of Mr Kevin Jones as a director (2 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
15 February 2013	Notice of removal of restriction on the company's articles (2 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2013	Notice of removal of restriction on the company's articles (2 pages)
15 February 2013	Memorandum and Articles of Association (20 pages)
15 February 2013	Memorandum and Articles of Association (20 pages)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
23 August 2012	Statement by directors (1 page)
23 August 2012	Resolutions RES13 ‐ Share prem account cancelled 08/08/2012 (7 pages)
23 August 2012	Solvency statement dated 08/08/12 (1 page)
23 August 2012	Statement by directors (1 page)
23 August 2012	Solvency statement dated 08/08/12 (1 page)
23 August 2012	Statement of capital on 23 August 2012 GBP 345,201 (6 pages)
23 August 2012	Resolutions RES13 ‐ Share prem account cancelled 08/08/2012 (7 pages)
23 August 2012	Statement of capital on 23 August 2012 GBP 345,201 (6 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
1 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
1 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
28 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 345,200 (3 pages)
28 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 345,200 (3 pages)
27 March 2012	Appointment of Mr David Fraser Thomson as a director (2 pages)
27 March 2012	Appointment of Mr David Fraser Thomson as a director (2 pages)
27 March 2012	Termination of appointment of Adam Sorab as a director (1 page)
27 March 2012	Termination of appointment of Adam Sorab as a director (1 page)
27 January 2012	Termination of appointment of Scott Carpenter as a secretary (1 page)
27 January 2012	Appointment of Ms April Lauren Swain as a secretary (1 page)
27 January 2012	Appointment of Ms April Lauren Swain as a secretary (1 page)
27 January 2012	Termination of appointment of Scott Carpenter as a secretary (1 page)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
17 June 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 190,201 (3 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 190,201 (3 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 150,201 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 150,201 (3 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
24 March 2010	Director's details changed for Adam Sorab on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Scott Carpenter on 23 March 2010 (1 page)
24 March 2010	Secretary's details changed for Scott Carpenter on 23 March 2010 (1 page)
24 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Adam Sorab on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
22 October 2009	Appointment of Mr Brian Francis Hannon as a director (2 pages)
22 October 2009	Appointment of Mr Brian Francis Hannon as a director (2 pages)
6 October 2009	Termination of appointment of Martin Pabari as a director (1 page)
6 October 2009	Termination of appointment of Martin Pabari as a director (1 page)
16 September 2009	Secretary appointed operations manager/company secretary scott carpenter (1 page)
16 September 2009	Secretary appointed operations manager/company secretary scott carpenter (1 page)
13 August 2009	Appointment terminated secretary alexander burrows (1 page)
13 August 2009	Appointment terminated secretary alexander burrows (1 page)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
11 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
10 February 2009	Secretary appointed mr alexander edward burrows (1 page)
10 February 2009	Secretary appointed mr alexander edward burrows (1 page)
10 February 2009	Appointment terminated secretary paul wickman (1 page)
10 February 2009	Appointment terminated secretary paul wickman (1 page)
6 January 2009	Return made up to 05/01/09; full list of members (4 pages)
6 January 2009	Return made up to 05/01/09; full list of members (4 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
31 January 2008	Return made up to 05/01/08; full list of members (3 pages)
31 January 2008	Return made up to 05/01/08; full list of members (3 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
10 September 2007	Ad 23/08/07--------- Â£ si 150000@1=150000 Â£ ic 201/150201 (2 pages)
10 September 2007	Ad 23/08/07--------- Â£ si 150000@1=150000 Â£ ic 201/150201 (2 pages)
4 July 2007	Particulars of mortgage/charge (4 pages)
4 July 2007	Particulars of mortgage/charge (4 pages)
16 March 2007	Return made up to 05/01/07; full list of members (7 pages)
16 March 2007	Return made up to 05/01/07; full list of members (7 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
19 January 2007	Full accounts made up to 31 December 2005 (18 pages)
19 January 2007	Full accounts made up to 31 December 2005 (18 pages)
20 March 2006	Ad 04/02/99--------- Â£ si 1@1 (2 pages)
20 March 2006	Ad 04/02/99--------- Â£ si 1@1 (2 pages)
16 January 2006	Return made up to 05/01/06; full list of members (7 pages)
16 January 2006	Return made up to 05/01/06; full list of members (7 pages)
26 September 2005	Full accounts made up to 31 December 2004 (17 pages)
26 September 2005	Full accounts made up to 31 December 2004 (17 pages)
25 February 2005	Secretary's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
8 February 2005	Return made up to 05/01/05; full list of members (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Return made up to 05/01/05; full list of members (7 pages)
8 February 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
14 December 2004	Â£ ic 250200/200 17/11/04 Â£ sr 250000@1=250000 (1 page)
14 December 2004	Â£ ic 250200/200 17/11/04 Â£ sr 250000@1=250000 (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
4 October 2004	Full accounts made up to 31 December 2003 (17 pages)
4 October 2004	Full accounts made up to 31 December 2003 (17 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
7 April 2003	Full accounts made up to 31 December 2002 (18 pages)
7 April 2003	Full accounts made up to 31 December 2002 (18 pages)
27 February 2003	New secretary appointed (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Return made up to 05/01/03; full list of members (8 pages)
27 February 2003	Secretary resigned;director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (1 page)
27 February 2003	Secretary resigned;director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Return made up to 05/01/03; full list of members (8 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New secretary appointed (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 20 columbus courtyard, canary wharf, london E14 4DA (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 20 columbus courtyard, canary wharf, london E14 4DA (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
9 April 2002	Return made up to 05/01/02; full list of members (6 pages)
9 April 2002	Return made up to 05/01/02; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
22 February 2001	Return made up to 05/01/01; full list of members (6 pages)
22 February 2001	Return made up to 05/01/01; full list of members (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: 1 cabot square, london, E14 4QJ (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 1 cabot square, london, E14 4QJ (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 March 2000	Ad 15/03/00--------- Â£ si 250199@1=250199 Â£ ic 1/250200 (2 pages)
27 March 2000	Ad 15/03/00--------- Â£ si 250199@1=250199 Â£ ic 1/250200 (2 pages)
22 March 2000	Rescinding 882R (2 pages)
22 March 2000	Rescinding 882R (2 pages)
31 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 January 2000	Â£ nc 1000000/1250000 23/01/00 (3 pages)
31 January 2000	Memorandum and Articles of Association (8 pages)
31 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
31 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
31 January 2000	Ad 23/01/00--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
31 January 2000	Ad 23/01/00--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
31 January 2000	Â£ nc 1000000/1250000 23/01/00 (3 pages)
31 January 2000	Memorandum and Articles of Association (12 pages)
31 January 2000	Memorandum and Articles of Association (12 pages)
31 January 2000	Memorandum and Articles of Association (8 pages)
31 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 January 2000	Return made up to 05/01/00; full list of members (6 pages)
30 January 2000	Return made up to 05/01/00; full list of members (6 pages)
12 October 1999	Registered office changed on 12/10/99 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
1 June 1999	Company name changed trident asset management LIMITED\certificate issued on 01/06/99 (2 pages)
1 June 1999	Company name changed trident asset management LIMITED\certificate issued on 01/06/99 (2 pages)
12 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 May 1999	Memorandum and Articles of Association (13 pages)
12 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 May 1999	Memorandum and Articles of Association (13 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
16 February 1999	Memorandum and Articles of Association (21 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 February 1999	Memorandum and Articles of Association (21 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
12 February 1999	Company name changed betajet LIMITED\certificate issued on 15/02/99 (2 pages)
12 February 1999	Company name changed betajet LIMITED\certificate issued on 15/02/99 (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 February 1999	Â£ nc 100/1000000 04/02/99 (5 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 February 1999	Â£ nc 100/1000000 04/02/99 (5 pages)
11 February 1999	New director appointed (2 pages)
5 January 1999	Incorporation (24 pages)
5 January 1999	Incorporation (24 pages)

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