CQS (UK) Llp

Company Name	CQS (UK) Llp
Company Status	Active
Company Number	OC307419
Category	Limited Liability Partnership
Incorporation Date	27 March 2004(20 years, 1 month ago)

Directors

LLP Designated Member Name	Mr Craig Scordellis
Date of Birth	January 1978 (Born 46 years ago)
Status	Current
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mrs Soraya Chabarek
Date of Birth	October 1976 (Born 47 years ago)
Status	Current
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Simon Tannett
Date of Birth	June 1973 (Born 50 years ago)
Status	Current
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Jason Walker
Date of Birth	September 1973 (Born 50 years ago)
Status	Current
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Paul Jonathan Massey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Darren Patrick Toner
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Designated Member Name	CQS Management Limited (Corporation)
Status	Current
Appointed	27 March 2004(same day as company formation)
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Partner Benefit Company Limited (Corporation)
Status	Current
Appointed	13 November 2015(11 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	44 Esplanade St Helier Jersey JE4 9WG

LLP Designated Member Name	Kam Lynn Wong
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 The Laurels Woodley RG5 3BA

LLP Designated Member Name	Dr Nicholas Imber Hunt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor 33 Chester Street London SW1X 7BL

LLP Designated Member Name	Steven Benajmin John Walters
Date of Birth	September 1970 (Born 53 years ago)
Status	Resigned
Appointed	14 February 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2009)
Role	Company Director
Correspondence Address	5th Floor 33 Chester Street London SW1X 7BL

LLP Member Name	Mr Charles Piers Egerton-Warburton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2015(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Designated Member Name	Mr Shaun Brick
Date of Birth	July 1972 (Born 51 years ago)
Status	Resigned
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	8 years, 12 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Aaron Malik
Date of Birth	May 1980 (Born 44 years ago)
Status	Resigned
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr James Richard Lightbourne
Date of Birth	June 1970 (Born 53 years ago)
Status	Resigned
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	10 months, 1 week (resigned 07 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 33 Chester Street London SW1X 7BL

LLP Member Name	Mrs Leila Kotlar-Bouget
Date of Birth	June 1980 (Born 43 years ago)
Status	Resigned
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Ian Francis
Date of Birth	February 1958 (Born 66 years ago)
Status	Resigned
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	8 years, 12 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Jeremy Hawken
Date of Birth	July 1971 (Born 52 years ago)
Status	Resigned
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Graeme Beveridge
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Martin Leonard Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Simon Finn
Date of Birth	September 1978 (Born 45 years ago)
Status	Resigned
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Simon Timothy Finch
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Darren Banfield
Date of Birth	August 1972 (Born 51 years ago)
Status	Resigned
Appointed	06 April 2015(11 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Ivelina Markova
Date of Birth	June 1981 (Born 42 years ago)
Status	Resigned
Appointed	01 July 2015(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Matt James
Date of Birth	November 1968 (Born 55 years ago)
Status	Resigned
Appointed	05 April 2016(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr David Mark Cook
Date of Birth	March 1979 (Born 45 years ago)
Status	Resigned
Appointed	01 January 2017(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Simon Paul George Buckingham
Date of Birth	March 1978 (Born 46 years ago)
Status	Resigned
Appointed	01 January 2017(12 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Imran Ali Hasnain
Date of Birth	January 1981 (Born 43 years ago)
Status	Resigned
Appointed	01 January 2017(12 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Designated Member Name	Atholl Wilton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Marc Stephen Biggs
Date of Birth	February 1978 (Born 46 years ago)
Status	Resigned
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Lord Michael Hintze
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Ian David Fitzsimons
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(15 years after company formation)
Appointment Duration	1 year (resigned 17 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Serge Harry
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2019(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Yianos Kontopoulos
Date of Birth	January 1971 (Born 53 years ago)
Status	Resigned
Appointed	09 September 2019(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Paul Graham
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(15 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Jon Paul Amess
Date of Birth	October 1981 (Born 42 years ago)
Status	Resigned
Appointed	01 September 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Mark Philip Hall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor One Strand London WC2N 5HR

LLP Member Name	Mr Mark Andrew Latham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor One Strand London WC2N 5HR

Contact

Website	cqscapital.com

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

Financials

Year	2014
Turnover	£141,660,721
Net Worth	£57,189,960
Cash	£7,765,036
Current Liabilities	£23,064

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks 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
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
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
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
19 May 2021	Delivered on: 21 May 2021 Persons entitled: Credit Suisse International Classification: A registered charge Particulars: None. Outstanding
24 July 2019	Delivered on: 6 August 2019 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: None. Outstanding
26 July 2019	Delivered on: 2 August 2019 Persons entitled: Credit Suisse Ag as Security Trustee Classification: A registered charge Particulars: None. Outstanding
23 September 2008	Delivered on: 2 October 2008 Satisfied on: 9 May 2009 Persons entitled: Credit Suisse (UK) Limited Classification: Security agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property means the credit balances,the securities,the metals and any other property see image for full details. Fully Satisfied

Filing History

25 August 2023	Satisfaction of charge OC3074190005 in full (1 page)
25 August 2023	Satisfaction of charge OC3074190008 in full (1 page)
25 August 2023	Satisfaction of charge OC3074190006 in full (1 page)
25 August 2023	Satisfaction of charge OC3074190007 in full (1 page)
2 May 2023	Termination of appointment of Jonathan William Morgan as a member on 30 April 2023 (1 page)
25 April 2023	Termination of appointment of Rupert James Atteridge Joshua Mathews as a member on 20 April 2023 (1 page)
28 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Jason Terrence Parker as a member on 28 February 2023 (1 page)
4 January 2023	Termination of appointment of David Mark Cook as a member on 31 December 2022 (1 page)
4 January 2023	Full accounts made up to 31 March 2022 (23 pages)
6 December 2022	Appointment of Mr Mark Andrew Latham as a member on 1 December 2022 (2 pages)
1 December 2022	Appointment of Mr Mark Philip Hall as a member on 1 December 2022 (2 pages)
6 September 2022	Registration of charge OC3074190007, created on 31 August 2022 (26 pages)
6 September 2022	Registration of charge OC3074190005, created on 31 August 2022 (23 pages)
6 September 2022	Registration of charge OC3074190008, created on 31 August 2022 (23 pages)
6 September 2022	Satisfaction of charge OC3074190004 in full (1 page)
6 September 2022	Registration of charge OC3074190006, created on 31 August 2022 (18 pages)
31 August 2022	Satisfaction of charge OC3074190003 in full (1 page)
31 August 2022	Satisfaction of charge OC3074190002 in full (1 page)
4 July 2022	Termination of appointment of Gordon Haig Brough as a member on 1 July 2022 (1 page)
24 June 2022	Member's details changed for Mr Gordon Haig Brough on 16 June 2022 (2 pages)
24 June 2022	Member's details changed for Mr Shaun Brick on 16 June 2022 (2 pages)
3 May 2022	Termination of appointment of Martin Leonard Davies as a member on 1 February 2022 (1 page)
3 May 2022	Termination of appointment of Aaron Malik as a member on 1 February 2022 (1 page)
4 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
11 February 2022	Termination of appointment of Jeremy Hawken as a member on 1 February 2022 (1 page)
11 February 2022	Termination of appointment of Martin Rajesh Pabari as a member on 1 February 2022 (1 page)
11 February 2022	Termination of appointment of Martin Leonard Davies as a member on 1 February 2022 (1 page)
5 January 2022	Termination of appointment of Yianos Kontopoulos as a member on 31 December 2021 (1 page)
5 January 2022	Termination of appointment of Adrian Charles Ratcliffe as a member on 31 December 2021 (1 page)
30 September 2021	Termination of appointment of Michael Charles Gerrard Peat as a member on 30 September 2021 (1 page)
13 September 2021	Termination of appointment of Darren Banfield as a member on 2 September 2021 (1 page)
10 September 2021	Appointment of Mr Jon Paul Amess as a member on 1 September 2021 (2 pages)
10 September 2021	Termination of appointment of Lee Whittle as a member on 15 July 2021 (1 page)
10 September 2021	Termination of appointment of Michael Rummel as a member on 31 August 2021 (1 page)
5 September 2021	Full accounts made up to 31 March 2021 (23 pages)
21 May 2021	Registration of charge OC3074190004, created on 19 May 2021 (34 pages)
23 April 2021	Member's details changed for Mr Jeremy Hawken on 22 April 2021 (2 pages)
22 April 2021	Member's details changed for Mr Atholl Wilton on 22 April 2021 (2 pages)
15 April 2021	Appointment of Mr Rupert James Atteridge Joshua Mathews as a member on 6 April 2021 (2 pages)
31 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
31 March 2021	Termination of appointment of Prakash Narayanan as a member on 31 March 2021 (1 page)
10 February 2021	Full accounts made up to 31 March 2020 (21 pages)
14 December 2020	Termination of appointment of Nicholas Pappas as a member on 10 December 2020 (1 page)
30 September 2020	Termination of appointment of Martin Leonard Davies as a member on 30 September 2020 (1 page)
14 September 2020	Termination of appointment of Michael Waresh as a member on 13 September 2020 (1 page)
11 September 2020	Termination of appointment of Aaron Malik as a member on 10 September 2020 (1 page)
31 August 2020	Termination of appointment of Ivelina Markova as a member on 31 August 2020 (1 page)
31 July 2020	Termination of appointment of Serge Harry as a member on 31 July 2020 (1 page)
15 June 2020	Termination of appointment of Paul Graham as a member on 12 June 2020 (1 page)
5 June 2020	Member's details changed for Mr Serge Harry on 22 May 2020 (2 pages)
3 June 2020	Member's details changed for Mr Jeremy Hawken on 22 May 2020 (2 pages)
22 May 2020	Appointment of Mr Michael Waresh as a member on 22 May 2020 (2 pages)
17 April 2020	Termination of appointment of Ian David Fitzsimons as a member on 17 April 2020 (1 page)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
24 February 2020	Termination of appointment of Xavier Robert Rolet as a member on 31 January 2020 (1 page)
31 January 2020	Termination of appointment of Charles Piers Egerton-Warburton as a member on 31 January 2020 (1 page)
20 January 2020	Appointment of Mr Yianos Kontopoulos as a member on 9 September 2019 (2 pages)
15 January 2020	Appointment of Mr Paul Graham as a member on 6 January 2020 (2 pages)
4 December 2019	Termination of appointment of Patrick James Macdonald Trew as a member on 30 September 2019 (1 page)
12 October 2019	Full accounts made up to 31 March 2019 (20 pages)
8 August 2019	Termination of appointment of Gillian Leigh Van Maaren as a member on 6 August 2019 (1 page)
6 August 2019	Registration of charge OC3074190003, created on 24 July 2019 (5 pages)
2 August 2019	Registration of charge OC3074190002, created on 26 July 2019 (23 pages)
31 July 2019	Termination of appointment of Anthony Michael Wainer as a member on 31 July 2019 (1 page)
12 July 2019	Member's details changed for Mr Serge Harry on 10 July 2019 (2 pages)
11 July 2019	Member's details changed for Patrick James Macdonald Trew on 10 July 2019 (2 pages)
11 July 2019	Member's details changed for Mr Gordon Haig Brough on 10 July 2019 (2 pages)
11 July 2019	Member's details changed for Mr Martin Rajesh Pabari on 10 July 2019 (2 pages)
9 July 2019	Termination of appointment of Spencer Rhodes as a member on 30 June 2019 (1 page)
8 July 2019	Appointment of Mr Adrian Charles Ratcliffe as a member on 8 July 2019 (2 pages)
4 June 2019	Appointment of Mr Serge Harry as a member on 3 June 2019 (2 pages)
20 May 2019	Appointment of Mr Ian Fitzsimons as a member on 17 April 2019 (2 pages)
29 April 2019	Appointment of Mr Gordon Haig Brough as a member on 29 April 2019 (2 pages)
1 April 2019	Termination of appointment of Graeme Beveridge as a member on 1 April 2019 (1 page)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
22 January 2019	Appointment of Mr Xavier Robert Rolet as a member on 14 January 2019 (2 pages)
8 October 2018	Termination of appointment of Moana Elizabeth Moore as a member on 6 October 2018 (1 page)
26 September 2018	Full accounts made up to 31 March 2018 (18 pages)
4 July 2018	Termination of appointment of Alex Schoenenberger as a member on 30 June 2018 (1 page)
17 May 2018	Appointment of Mr Jason Terrence Parker as a member on 11 May 2018 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
20 March 2018	Appointment of Mr Spencer Rhodes as a member on 12 March 2018 (2 pages)
16 January 2018	Appointment of Mr Anthony Michael Wainer as a member on 1 December 2017 (2 pages)
5 January 2018	Appointment of Mr Atholl Wilton as a member on 1 December 2017 (2 pages)
5 January 2018	Appointment of Mr Marc Stephen Biggs as a member on 1 December 2017 (2 pages)
5 January 2018	Appointment of Mrs Moana Elizabeth Moore as a member on 1 January 2018 (2 pages)
5 January 2018	Appointment of Mrs Gillian Leigh Van Maaren as a member on 1 November 2017 (2 pages)
5 January 2018	Appointment of Mr Darren Patrick Toner as a member on 1 December 2017 (2 pages)
2 January 2018	Termination of appointment of Matt James as a member on 31 December 2017 (1 page)
18 December 2017	Appointment of Sir Michael Hintze as a member on 1 December 2017 (2 pages)
22 September 2017	Appointment of Mr Prakash Narayanan as a member on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Prakash Narayanan as a member on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Nicholas Pappas as a member on 18 September 2017 (2 pages)
22 September 2017	Appointment of Mr Nicholas Pappas as a member on 18 September 2017 (2 pages)
11 September 2017	Full accounts made up to 31 December 2016 (18 pages)
11 September 2017	Full accounts made up to 31 March 2017 (17 pages)
11 September 2017	Full accounts made up to 31 March 2017 (17 pages)
11 September 2017	Full accounts made up to 31 December 2016 (18 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
4 April 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Simon Finch as a member on 31 March 2017 (1 page)
4 April 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Simon Finch as a member on 31 March 2017 (1 page)
23 January 2017	Appointment of Mr David Mark Cook as a member on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Simon Paul George Buckingham as a member on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr David Mark Cook as a member on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Imran Ali Hasnain as a member on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Imran Ali Hasnain as a member on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Simon Paul George Buckingham as a member on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Warren as a member on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Warren as a member on 31 December 2016 (1 page)
21 November 2016	Termination of appointment of Greg Sadler as a member on 16 November 2016 (1 page)
21 November 2016	Termination of appointment of Greg Sadler as a member on 16 November 2016 (1 page)
26 August 2016	Member's details changed for Patrick James Macdonald Trew on 31 May 2016 (2 pages)
26 August 2016	Member's details changed for Mr Martin Rajesh Pabari on 31 May 2016 (2 pages)
26 August 2016	Member's details changed for Cqs Management Limited on 31 May 2016 (1 page)
26 August 2016	Member's details changed for Patrick James Macdonald Trew on 31 May 2016 (2 pages)
26 August 2016	Member's details changed for Cqs Management Limited on 31 May 2016 (1 page)
26 August 2016	Member's details changed for Mr Martin Rajesh Pabari on 31 May 2016 (2 pages)
26 August 2016	Member's details changed for Cqs Management Limited on 31 May 2016 (1 page)
26 August 2016	Member's details changed for Cqs Management Limited on 31 May 2016 (1 page)
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)
30 June 2016	Termination of appointment of Simon Finn as a member on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Simon Finn as a member on 30 June 2016 (1 page)
6 June 2016	Termination of appointment of Leila Kotlar-Bouget as a member on 4 June 2016 (1 page)
6 June 2016	Termination of appointment of Leila Kotlar-Bouget as a member on 4 June 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 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 5th Floor 33 Chester Street London SW1X 7BL to 4th Floor One Strand London WC2N 5HR on 31 May 2016 (1 page)
18 May 2016	Appointment of Mr Matt James as a member on 5 April 2016 (2 pages)
18 May 2016	Appointment of Mr Matt James as a member on 5 April 2016 (2 pages)
11 April 2016	Termination of appointment of Bojan Milicic as a member on 10 April 2016 (1 page)
11 April 2016	Termination of appointment of Bojan Milicic as a member on 10 April 2016 (1 page)
1 April 2016	Annual return made up to 27 March 2016 (17 pages)
1 April 2016	Annual return made up to 27 March 2016 (17 pages)
8 February 2016	Termination of appointment of James Richard Lightbourne as a member on 7 February 2016 (1 page)
8 February 2016	Termination of appointment of James Richard Lightbourne as a member on 7 February 2016 (1 page)
27 January 2016	Termination of appointment of James Peattie as a member on 1 January 2016 (1 page)
27 January 2016	Termination of appointment of James Peattie as a member on 1 January 2016 (1 page)
25 January 2016	Termination of appointment of Will Longden Smith as a member on 20 January 2016 (1 page)
25 January 2016	Termination of appointment of Will Longden Smith as a member on 20 January 2016 (1 page)
8 December 2015	Appointment of Partner Benefit Company Limited as a member on 13 November 2015 (2 pages)
8 December 2015	Appointment of Sir Michael Charles Gerrard Peat as a member on 1 October 2015 (2 pages)
8 December 2015	Appointment of Partner Benefit Company Limited as a member on 13 November 2015 (2 pages)
8 December 2015	Appointment of Sir Michael Charles Gerrard Peat as a member on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of David Morant as a member on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of David Morant as a member on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of David Morant as a member on 1 October 2015 (1 page)
20 August 2015	Full accounts made up to 31 December 2014 (13 pages)
20 August 2015	Full accounts made up to 31 December 2014 (13 pages)
14 July 2015	Appointment of Ivelina Markova as a member on 1 July 2015 (2 pages)
14 July 2015	Appointment of Ivelina Markova as a member on 1 July 2015 (2 pages)
14 July 2015	Appointment of Ivelina Markova as a member on 1 July 2015 (2 pages)
15 May 2015	Termination of appointment of Sacha Thacker as a member on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Sacha Thacker as a member on 15 May 2015 (1 page)
22 April 2015	Appointment of Mr Jason Walker as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Paul Massey as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Lee Whittle as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Soraya Chabarek as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Darren Banfield as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Soraya Chabarek as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Alex Schoenenberger as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Craig Scordellis as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Graeme Beveridge as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Sacha Thacker as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Charles Egerton-Warburton as a member on 5 April 2015 (2 pages)
22 April 2015	Annual return made up to 27 March 2015 (4 pages)
22 April 2015	Appointment of Mr Simon Finch as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Jeremy Hawken as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Simon Tannett as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Leila Kotlar-Bouget as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr James Richard Lightbourne as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Martin Davies as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Martin Davies as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Alex Schoenenberger as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Greg Sadler as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Lee Whittle as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Simon Finch as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Ian Francis as a member on 6 April 2015 (2 pages)
22 April 2015	Member's details changed for Cqs Management Limited on 22 April 2015 (1 page)
22 April 2015	Appointment of Mr Sacha Thacker as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Charles Egerton-Warburton as a member on 5 April 2015 (2 pages)
22 April 2015	Appointment of Mr Simon Tannett as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Greg Sadler as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Will Smith as a member on 6 April 2015 (2 pages)
22 April 2015	Member's details changed for Cqs Management Limited on 22 April 2015 (1 page)
22 April 2015	Appointment of Mr David Morant as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Michael Rummel as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Peter Warren as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Graeme Beveridge as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Shaun Brick as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr David Morant as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Peter Warren as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Darren Banfield as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Shaun Brick as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Martin Davies as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Jonathan Morgan as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Paul Massey as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Simon Finn as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Aaron Malik as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Jason Walker as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Simon Finn as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Michael Rummel as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Will Smith as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Jeremy Hawken as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr James Richard Lightbourne as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr James Peattie as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr David Morant as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr James Peattie as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Peter Warren as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Bojan Milicic as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr James Peattie as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Graeme Beveridge as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Ian Francis as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Craig Scordellis as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Michael Rummel as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Jeremy Hawken as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Simon Finn as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Jonathan Morgan as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Lee Whittle as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Alex Schoenenberger as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Paul Massey as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Leila Kotlar-Bouget as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Leila Kotlar-Bouget as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Jason Walker as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Aaron Malik as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Bojan Milicic as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Charles Egerton-Warburton as a member on 5 April 2015 (2 pages)
22 April 2015	Appointment of Mr Bojan Milicic as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Soraya Chabarek as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Will Smith as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Darren Banfield as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Craig Scordellis as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Simon Tannett as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Jonathan Morgan as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr James Richard Lightbourne as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Sacha Thacker as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Ian Francis as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Aaron Malik as a member on 6 April 2015 (2 pages)
22 April 2015	Annual return made up to 27 March 2015 (4 pages)
22 April 2015	Appointment of Mr Greg Sadler as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Shaun Brick as a member on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mr Simon Finch as a member on 6 April 2015 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 April 2014	Annual return made up to 27 March 2014 (7 pages)
25 April 2014	Annual return made up to 27 March 2014 (7 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
16 May 2013	Annual return made up to 27 March 2013 (7 pages)
16 May 2013	Annual return made up to 27 March 2013 (7 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
18 April 2012	Annual return made up to 27 March 2012 (7 pages)
18 April 2012	Annual return made up to 27 March 2012 (7 pages)
13 June 2011	Full accounts made up to 31 December 2010 (18 pages)
13 June 2011	Full accounts made up to 31 December 2010 (18 pages)
7 April 2011	Annual return made up to 27 March 2011 (8 pages)
7 April 2011	Member's details changed for Patrick James Macdonald Trew on 4 April 2011 (3 pages)
7 April 2011	Member's details changed for Patrick James Macdonald Trew on 4 April 2011 (3 pages)
7 April 2011	Annual return made up to 27 March 2011 (8 pages)
7 April 2011	Member's details changed for Patrick James Macdonald Trew on 4 April 2011 (3 pages)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
26 April 2010	Appointment of Martin Rajesh Pabari as a member (3 pages)
26 April 2010	Appointment of Martin Rajesh Pabari as a member (3 pages)
26 April 2010	Termination of appointment of Nicholas Hunt as a member (2 pages)
26 April 2010	Termination of appointment of Nicholas Hunt as a member (2 pages)
9 April 2010	Annual return made up to 27 March 2010 (7 pages)
9 April 2010	Annual return made up to 27 March 2010 (7 pages)
20 November 2009	Termination of appointment of Steven Walters as a member (2 pages)
20 November 2009	Termination of appointment of Steven Walters as a member (2 pages)
20 November 2009	Appointment of Patrick James Macdonald Trew as a member (3 pages)
20 November 2009	Appointment of Patrick James Macdonald Trew as a member (3 pages)
6 October 2009	Member's details changed for Steven Benajmin John Walters on 1 October 2009 (2 pages)
6 October 2009	Member's details changed for Nicholas Hunt on 1 October 2009 (2 pages)
6 October 2009	Member's details changed for Steven Benajmin John Walters on 1 October 2009 (2 pages)
6 October 2009	Member's details changed for Nicholas Hunt on 1 October 2009 (2 pages)
6 October 2009	Member's details changed for Steven Benajmin John Walters on 1 October 2009 (2 pages)
6 October 2009	Member's details changed for Nicholas Hunt on 1 October 2009 (2 pages)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 April 2009	Full accounts made up to 31 December 2008 (12 pages)
6 April 2009	Full accounts made up to 31 December 2008 (12 pages)
1 April 2009	Annual return made up to 27/03/09 (3 pages)
1 April 2009	Annual return made up to 27/03/09 (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2008	Full accounts made up to 31 December 2007 (12 pages)
31 July 2008	Full accounts made up to 31 December 2007 (12 pages)
3 April 2008	Annual return made up to 27/03/08 (3 pages)
3 April 2008	Annual return made up to 27/03/08 (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
19 June 2007	Annual return made up to 27/03/07 (3 pages)
19 June 2007	Annual return made up to 27/03/07 (3 pages)
6 June 2007	Member's particulars changed (1 page)
6 June 2007	Member's particulars changed (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
10 April 2006	Annual return made up to 27/03/06 (4 pages)
10 April 2006	Annual return made up to 27/03/06 (4 pages)
6 March 2006	Member resigned (1 page)
6 March 2006	New member appointed (1 page)
6 March 2006	Member resigned (1 page)
6 March 2006	New member appointed (1 page)
30 September 2005	Full accounts made up to 31 December 2004 (13 pages)
30 September 2005	Full accounts made up to 31 December 2004 (13 pages)
21 March 2005	Annual return made up to 27/03/05 (4 pages)
21 March 2005	Annual return made up to 27/03/05 (4 pages)
28 February 2005	Member's particulars changed (1 page)
28 February 2005	Member's particulars changed (1 page)
11 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 March 2004	Incorporation (5 pages)
27 March 2004	Incorporation (5 pages)

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