About

Registered Number: 04988116
Date of Incorporation: 08/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (7 years and 4 months ago)
Registered Address: 4th Floor One Strand, London, WC2N 5HR

 

Having been setup in 2003, Cqs Asset Management Ltd are based in London, it's status at Companies House is "Dissolved". We don't know the number of employees at Cqs Asset Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Andrew Charles 08 December 2003 28 September 2007 1
GREGSON, Neil Dean 15 December 2009 31 July 2010 1
Secretary Name Appointed Resigned Total Appointments
MULLINGS, John Lawrence Randolph 21 July 2015 - 1
SWAIN, April Lauren 26 January 2012 21 July 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 September 2016
DS01 - Striking off application by a company 14 September 2016
SH19 - Statement of capital 25 August 2016
RESOLUTIONS - N/A 10 August 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 August 2016
CAP-SS - N/A 10 August 2016
AD01 - Change of registered office address 31 May 2016
AD01 - Change of registered office address 31 May 2016
AR01 - Annual Return 16 December 2015
AD04 - Change of location of company records to the registered office 16 December 2015
AA - Annual Accounts 20 August 2015
AP03 - Appointment of secretary 29 July 2015
TM02 - Termination of appointment of secretary 29 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 10 July 2012
AP03 - Appointment of secretary 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
TM02 - Termination of appointment of secretary 27 January 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 09 August 2010
AA - Annual Accounts 05 May 2010
CERTNM - Change of name certificate 05 March 2010
CONNOT - N/A 05 March 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2010
AP01 - Appointment of director 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
AP01 - Appointment of director 17 December 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
AA - Annual Accounts 16 May 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
363a - Annual Return 07 January 2008
225 - Change of Accounting Reference Date 14 December 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
287 - Change in situation or address of Registered Office 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2007
AA - Annual Accounts 06 August 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2007
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
AA - Annual Accounts 18 July 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
287 - Change in situation or address of Registered Office 11 January 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2004
225 - Change of Accounting Reference Date 23 September 2004
287 - Change in situation or address of Registered Office 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
NEWINC - New incorporation documents 08 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.