CQS INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 05607786
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 4TH FLOOR, ONE STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 056077860007, created on 28 April 2017; Registration of charge 056077860008, created on 28 April 2017; Registration of charge 056077860006, created on 20 April 2017. The most likely internet sites of CQS INVESTMENT MANAGEMENT LIMITED are www.cqsinvestmentmanagement.co.uk, and www.cqs-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cqs Investment Management Limited is a Private Limited Company. The company registration number is 05607786. Cqs Investment Management Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Cqs Investment Management Limited is 4th Floor One Strand London Wc2n 5hr. . MULLINGS, John Lawrence Randolph is a Secretary of the company. PABARI, Martin Rajesh is a Director of the company. TREW, Patrick James Macdonald is a Director of the company. Secretary BURROWS, Alexander Edward has been resigned. Secretary CARPENTER, Scott has been resigned. Secretary LEE, Alanna has been resigned. Secretary SWAIN, April Lauren has been resigned. Secretary WICKMAN, Paul Nigel has been resigned. Secretary WONG, Kam Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, Mark Jeremy has been resigned. Director LEE, Alanna has been resigned. Director SANTOS, Conrad has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MULLINGS, John Lawrence Randolph
Appointed Date: 21 July 2015
Director
PABARI, Martin Rajesh
Appointed Date: 22 November 2007
55 years old
Director
TREW, Patrick James Macdonald
Appointed Date: 31 October 2005
55 years old

Resigned Directors

Secretary
BURROWS, Alexander Edward
Resigned: 31 July 2009
Appointed Date: 09 February 2009
Secretary
CARPENTER, Scott
Resigned: 26 January 2012
Appointed Date: 15 September 2009
Secretary
LEE, Alanna
Resigned: 15 January 2008
Appointed Date: 30 January 2007
Secretary
SWAIN, April Lauren
Resigned: 21 July 2015
Appointed Date: 26 January 2012
Secretary
WICKMAN, Paul Nigel
Resigned: 30 January 2009
Appointed Date: 15 January 2008
Secretary
WONG, Kam Lynn
Resigned: 30 January 2007
Appointed Date: 31 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Director
BENSON, Mark Jeremy
Resigned: 22 November 2007
Appointed Date: 31 October 2005
63 years old
Director
LEE, Alanna
Resigned: 15 January 2008
Appointed Date: 22 November 2007
58 years old
Director
SANTOS, Conrad
Resigned: 13 November 2007
Appointed Date: 31 October 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Cqs Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CQS INVESTMENT MANAGEMENT LIMITED Events

29 Apr 2017
Registration of charge 056077860007, created on 28 April 2017
29 Apr 2017
Registration of charge 056077860008, created on 28 April 2017
21 Apr 2017
Registration of charge 056077860006, created on 20 April 2017
21 Apr 2017
Registration of charge 056077860005, created on 20 April 2017
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 62 more events
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005
Director resigned
31 Oct 2005
Secretary resigned
31 Oct 2005
Incorporation

CQS INVESTMENT MANAGEMENT LIMITED Charges

28 April 2017
Charge code 0560 7786 0008
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge.
28 April 2017
Charge code 0560 7786 0007
Delivered: 29 April 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
20 April 2017
Charge code 0560 7786 0006
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge.
20 April 2017
Charge code 0560 7786 0005
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 April 2015
Charge code 0560 7786 0004
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
30 April 2015
Charge code 0560 7786 0003
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
23 March 2015
Charge code 0560 7786 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
23 March 2015
Charge code 0560 7786 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…

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