CQS Asset Management Limited

Company Name	CQS Asset Management Limited
Company Status	Dissolved
Company Number	04988116
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	New City Investment Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Patrick James MacDonald Trew
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 13 December 2016)
Role	Risk Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mr Martin Rajesh Pabari
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 13 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

Secretary Name	Mr John Lawrence Randolph Mullings
Status	Closed
Appointed	21 July 2015(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 December 2016)
Role	Company Director
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Andrew Charles Ferguson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Fund Manager
Correspondence Address	12a Astwood Mews London SW7 4DE

Director Name	Mr Richard Arthur Lockwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 26 January 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	5th Floor 33 Chester Street London SW1X 7BL

Director Name	Mr Adam David Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Riverside Mansions Garnet Street London E1W 3SY

Secretary Name	Alanna Lee
Nationality	Canadian
Status	Resigned
Appointed	28 September 2007(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 January 2008)
Role	Lawyer
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(4 years, 1 month 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(5 years, 2 months 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(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2012)
Role	Operations Manager
Correspondence Address	5th Floor 33 Chester Street London SW1X 7BL

Director Name	Mr Neil Dean Gregson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 33 Chester Street London SW1X 7BL

Secretary Name	Ms April Lauren Swain
Status	Resigned
Appointed	26 January 2012(8 years, 1 month 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	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Great Portland Street Registrars Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	2nd Floor Manfield House 1 Southampton Street London WC2R 0LR

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	23 August 2004(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2006)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 October 2006(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 September 2007)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

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

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

1.000k at £0.07	Cqs Management LTD 95.27% Ordinary
-	OTHER 4.73% -

Financials

Year	2014
Turnover	£4,111,353
Net Worth	£1,143,971
Cash	£2,585,675
Current Liabilities	£2,324,712

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
14 September 2016	Application to strike the company off the register (3 pages)
14 September 2016	Application to strike the company off the register (3 pages)
25 August 2016	Statement of capital on 25 August 2016 GBP 1 (3 pages)
25 August 2016	Statement of capital on 25 August 2016 GBP 1 (3 pages)
10 August 2016	Statement by Directors (1 page)
10 August 2016	Resolutions RES13 ‐ Share premium account cancelled 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2016	Resolutions RES13 ‐ Share premium account cancelled 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2016	Statement by Directors (1 page)
10 August 2016	Solvency Statement dated 28/07/16 (1 page)
10 August 2016	Solvency Statement dated 28/07/16 (1 page)
31 May 2016	Registered office address changed from 4th Floor One Strand London WC2N 5HR United Kingdom 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 United Kingdom 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 United Kingdom 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 United Kingdom SW1X 7BL to 4th Floor One Strand London WC2N 5HR on 31 May 2016 (1 page)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 73,479 (4 pages)
16 December 2015	Register(s) moved to registered office address 5th Floor 33 Chester Street London United Kingdom SW1X 7BL (1 page)
16 December 2015	Register(s) moved to registered office address 5th Floor 33 Chester Street London United Kingdom SW1X 7BL (1 page)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 73,479 (4 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
29 July 2015	Termination of appointment of April Lauren Swain as a secretary on 21 July 2015 (1 page)
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	Appointment of Mr John Lawrence Randolph Mullings as a secretary on 21 July 2015 (2 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 73,479 (4 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 73,479 (4 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 73,479 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 73,479 (4 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 73,479 (4 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 73,479 (4 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Full accounts made up to 31 December 2012 (16 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
10 July 2012	Full accounts made up to 31 December 2011 (16 pages)
10 July 2012	Full accounts made up to 31 December 2011 (16 pages)
27 January 2012	Termination of appointment of Richard Lockwood as a director (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)
27 January 2012	Termination of appointment of Scott Carpenter as a secretary (1 page)
27 January 2012	Termination of appointment of Richard Lockwood as a director (1 page)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 June 2011	Full accounts made up to 31 December 2010 (17 pages)
9 June 2011	Full accounts made up to 31 December 2010 (17 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
9 August 2010	Termination of appointment of Neil Gregson as a director (1 page)
9 August 2010	Termination of appointment of Neil Gregson as a director (1 page)
5 May 2010	Full accounts made up to 31 December 2009 (16 pages)
5 May 2010	Full accounts made up to 31 December 2009 (16 pages)
5 March 2010	Company name changed new city investment managers LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
5 March 2010	Company name changed new city investment managers LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
5 March 2010	Change of name notice (2 pages)
5 March 2010	Change of name notice (2 pages)
20 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Appointment of a director (2 pages)
20 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Appointment of a director (2 pages)
20 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Secretary's details changed for Scott Carpenter on 1 December 2009 (1 page)
19 January 2010	Secretary's details changed for Scott Carpenter on 1 December 2009 (1 page)
19 January 2010	Director's details changed for Martin Pabari on 1 December 2009 (2 pages)
19 January 2010	Director's details changed for Richard Arthur Lockwood on 1 December 2009 (2 pages)
19 January 2010	Director's details changed for Patrick James Macdonald Trew on 1 December 2009 (2 pages)
19 January 2010	Director's details changed for Richard Arthur Lockwood on 1 December 2009 (2 pages)
19 January 2010	Director's details changed for Patrick James Macdonald Trew on 1 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Scott Carpenter on 1 December 2009 (1 page)
19 January 2010	Director's details changed for Martin Pabari on 1 December 2009 (2 pages)
19 January 2010	Director's details changed for Patrick James Macdonald Trew on 1 December 2009 (2 pages)
19 January 2010	Director's details changed for Richard Arthur Lockwood on 1 December 2009 (2 pages)
19 January 2010	Director's details changed for Martin Pabari on 1 December 2009 (2 pages)
17 December 2009	Appointment of Mr Neil Dean Gregson as a director (2 pages)
17 December 2009	Appointment of Mr Neil Dean Gregson as a director (2 pages)
16 September 2009	Secretary appointed scott carpenter (1 page)
16 September 2009	Secretary appointed scott carpenter (1 page)
13 August 2009	Appointment terminated secretary alexander burrows (1 page)
13 August 2009	Appointment terminated secretary alexander burrows (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (16 pages)
16 May 2009	Full accounts made up to 31 December 2008 (16 pages)
10 February 2009	Appointment terminated secretary paul wickman (1 page)
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 December 2008	Director's change of particulars / patrick trew / 28/09/2007 (1 page)
10 December 2008	Director's change of particulars / patrick trew / 28/09/2007 (1 page)
10 December 2008	Return made up to 08/12/08; full list of members (5 pages)
10 December 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
10 December 2008	Return made up to 08/12/08; full list of members (5 pages)
10 December 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
7 January 2008	Return made up to 08/12/07; full list of members (3 pages)
7 January 2008	Return made up to 08/12/07; full list of members (3 pages)
14 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: one london wall london EC2Y 5AB (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Registered office changed on 16/10/07 from: one london wall london EC2Y 5AB (1 page)
16 October 2007	Director resigned (1 page)
27 September 2007	Ad 18/09/07--------- £ si 435@1=435 £ ic 73044/73479 (1 page)
27 September 2007	Ad 18/09/07--------- Â£ si 435@1=435 Â£ ic 73044/73479 (1 page)
6 August 2007	Full accounts made up to 31 March 2007 (15 pages)
6 August 2007	Full accounts made up to 31 March 2007 (15 pages)
2 March 2007	New secretary appointed (1 page)
2 March 2007	New secretary appointed (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
9 February 2007	Ad 10/01/07--------- £ si 13043@1=13043 £ ic 60001/73044 (1 page)
9 February 2007	Ad 10/01/07--------- Â£ si 13043@1=13043 Â£ ic 60001/73044 (1 page)
18 December 2006	Return made up to 08/12/06; full list of members (2 pages)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Return made up to 08/12/06; full list of members (2 pages)
18 July 2006	Full accounts made up to 31 March 2006 (14 pages)
18 July 2006	Full accounts made up to 31 March 2006 (14 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC1M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC1M 7JX (1 page)
14 December 2005	Return made up to 08/12/05; full list of members (2 pages)
14 December 2005	Return made up to 08/12/05; full list of members (2 pages)
3 August 2005	Full accounts made up to 31 March 2005 (13 pages)
3 August 2005	Full accounts made up to 31 March 2005 (13 pages)
4 January 2005	Return made up to 08/12/04; full list of members (7 pages)
4 January 2005	Return made up to 08/12/04; full list of members (7 pages)
10 November 2004	Ad 05/11/04--------- Â£ si 60000@1=60000 Â£ ic 1/60001 (2 pages)
10 November 2004	Ad 05/11/04--------- £ si 60000@1=60000 £ ic 1/60001 (2 pages)
23 September 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
23 September 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Registered office changed on 02/09/04 from: manfield house, 2ND floor 1 southampton street london WC2R 0LR (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	Registered office changed on 02/09/04 from: manfield house, 2ND floor 1 southampton street london WC2R 0LR (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	Secretary resigned (1 page)
28 February 2004	Secretary resigned (1 page)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	Director resigned (1 page)
8 December 2003	Incorporation (17 pages)
8 December 2003	Incorporation (17 pages)

CQS Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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