CQS Investment Management Limited

Company Name	CQS Investment Management Limited
Company Status	Dissolved
Company Number	05607786
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)
Dissolution Date	14 April 2020 (4 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Secretary Name	Mr John Lawrence Randolph Mullings
Status	Closed
Appointed	21 July 2015(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 April 2020)
Role	Company Director
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mr Serge Harry
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	20 June 2019(13 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 14 April 2020)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	4th Floor One Strand London WC2N 5HR

Director Name	Mr Mark Jeremy Benson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	84 Addison Road London W14 8ED

Director Name	Conrad Santos
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	1 Sloane Gardens Flat 2 London SW1W 8EA

Director Name	Patrick James MacDonald Trew
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Risk Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

Secretary Name	Kam Lynn Wong
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Solicitor
Correspondence Address	6 The Laurels Woodley Reading Berkshire RG5 3BA

Secretary Name	Alanna Lee
Nationality	Canadian
Status	Resigned
Appointed	30 January 2007(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 19 Belsize Crescent London NW3 5QY

Director Name	Alanna Lee
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 2007(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 19 Belsize Crescent London NW3 5QY

Director Name	Mr Martin Rajesh Pabari
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 20 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

Secretary Name	Mr Paul Nigel Wickman
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 years, 2 months 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(3 years, 3 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(3 years, 10 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

Secretary Name	Ms April Lauren Swain
Status	Resigned
Appointed	26 January 2012(6 years, 2 months 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

900.1k at £1	Cqs Management Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,665,111
Net Worth	£6,997,947
Cash	£857,894
Current Liabilities	£10,285,545

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 April 2017	Delivered on: 29 April 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
28 April 2017	Delivered on: 29 April 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
20 April 2017	Delivered on: 21 April 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
20 April 2017	Delivered on: 21 April 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
30 April 2015	Delivered on: 5 May 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
30 April 2015	Delivered on: 5 May 2015 Persons entitled: Deutsche 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
23 March 2015	Delivered on: 25 March 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding

Filing History

14 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2019	Voluntary strike-off action has been suspended (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
23 August 2019	Application to strike the company off the register (3 pages)
21 June 2019	Termination of appointment of Patrick James Macdonald Trew as a director on 20 June 2019 (1 page)
21 June 2019	Appointment of Mr Serge Harry as a director on 20 June 2019 (2 pages)
21 June 2019	Termination of appointment of Martin Rajesh Pabari as a director on 20 June 2019 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
31 October 2018	Satisfaction of charge 056077860007 in full (1 page)
31 October 2018	Satisfaction of charge 056077860002 in full (1 page)
31 October 2018	Satisfaction of charge 056077860003 in full (1 page)
31 October 2018	Satisfaction of charge 056077860004 in full (1 page)
31 October 2018	Satisfaction of charge 056077860008 in full (1 page)
31 October 2018	Satisfaction of charge 056077860001 in full (1 page)
31 October 2018	Satisfaction of charge 056077860005 in full (1 page)
31 October 2018	Satisfaction of charge 056077860006 in full (1 page)
26 September 2018	Full accounts made up to 31 March 2018 (19 pages)
6 August 2018	Statement of capital on 6 August 2018 GBP 1 (3 pages)
24 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2018	Statement by Directors (1 page)
24 July 2018	Solvency Statement dated 06/07/18 (1 page)
17 July 2018	Statement of capital on 17 July 2018 GBP 339,234 (4 pages)
18 June 2018	Solvency Statement dated 31/05/18 (1 page)
18 June 2018	Resolutions RES13 ‐ Share premium a/c cancelled 01/06/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 June 2018	Statement by Directors (1 page)
6 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (18 pages)
11 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 April 2017	Registration of charge 056077860007, created on 28 April 2017 (27 pages)
29 April 2017	Registration of charge 056077860007, created on 28 April 2017 (27 pages)
29 April 2017	Registration of charge 056077860008, created on 28 April 2017 (27 pages)
29 April 2017	Registration of charge 056077860008, created on 28 April 2017 (27 pages)
21 April 2017	Registration of charge 056077860006, created on 20 April 2017 (23 pages)
21 April 2017	Registration of charge 056077860005, created on 20 April 2017 (23 pages)
21 April 2017	Registration of charge 056077860006, created on 20 April 2017 (23 pages)
21 April 2017	Registration of charge 056077860005, created on 20 April 2017 (23 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (18 pages)
23 August 2016	Full accounts made up to 31 December 2015 (18 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 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)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 900,064 (5 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 900,064 (5 pages)
20 August 2015	Full accounts made up to 31 December 2014 (17 pages)
20 August 2015	Full accounts made up to 31 December 2014 (17 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)
5 May 2015	Registration of charge 056077860004, created on 30 April 2015 (30 pages)
5 May 2015	Registration of charge 056077860003, created on 30 April 2015 (68 pages)
5 May 2015	Registration of charge 056077860003, created on 30 April 2015 (68 pages)
5 May 2015	Registration of charge 056077860004, created on 30 April 2015 (30 pages)
25 March 2015	Registration of charge 056077860001, created on 23 March 2015 (21 pages)
25 March 2015	Registration of charge 056077860002, created on 23 March 2015 (63 pages)
25 March 2015	Registration of charge 056077860001, created on 23 March 2015 (21 pages)
25 March 2015	Registration of charge 056077860002, created on 23 March 2015 (63 pages)
2 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 899,064 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 899,064 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 898,964 (4 pages)
20 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 898,964 (4 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 899,864 (4 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 899,864 (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)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 899,864 (4 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 899,864 (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)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 31 October 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 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)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
1 June 2011	Registered office address changed from 5Th Floor 33 Grosvenor Place London SW1X 7HY on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 5Th Floor 33 Grosvenor Place London SW1X 7HY on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 5Th Floor 33 Grosvenor Place London SW1X 7HY on 1 June 2011 (1 page)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
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)
28 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
28 November 2009	Secretary's details changed (1 page)
28 November 2009	Secretary's details changed for {officer_name} (1 page)
28 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
28 November 2009	Secretary's details changed (1 page)
27 November 2009	Director's details changed for Patrick James Macdonald Trew on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Martin Pabari on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Martin Pabari on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Patrick James Macdonald Trew on 27 November 2009 (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)
20 November 2008	Director's change of particulars / patrick trew / 31/10/2005 (1 page)
20 November 2008	Return made up to 31/10/08; full list of members (4 pages)
20 November 2008	Return made up to 31/10/08; full list of members (4 pages)
20 November 2008	Director's change of particulars / patrick trew / 31/10/2005 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
28 January 2008	Secretary resigned;director resigned (1 page)
28 January 2008	Secretary resigned;director resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
29 November 2007	Return made up to 31/10/07; full list of members (3 pages)
29 November 2007	Return made up to 31/10/07; full list of members (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007	Ad 23/03/07--------- Â£ si 898864@1=898864 Â£ ic 1/898865 (2 pages)
26 April 2007	Nc inc already adjusted 22/03/07 (1 page)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2007	Ad 23/03/07--------- £ si 898864@1=898864 £ ic 1/898865 (2 pages)
26 April 2007	Nc inc already adjusted 22/03/07 (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	New secretary appointed (1 page)
23 February 2007	Secretary resigned (1 page)
6 January 2007	Return made up to 31/10/06; full list of members (7 pages)
6 January 2007	Return made up to 31/10/06; full list of members (7 pages)
20 March 2006	Ad 31/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
20 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 March 2006	Ad 31/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Incorporation (18 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Incorporation (18 pages)

CQS Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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