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CQS NATURAL RESOURCES GROWTH AND INCOME PLC (02978531)

CQS NATURAL RESOURCES GROWTH AND INCOME PLC (02978531) is an active UK company. incorporated on 7 October 1994. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. CQS NATURAL RESOURCES GROWTH AND INCOME PLC has been registered for 31 years.

Company Number
02978531
Status
active
Type
plc
Incorporated
7 October 1994
Age
31 years
Address
25 Southampton Buildings, London, WC2A 1AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301

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CQS NATURAL RESOURCES GROWTH AND INCOME PLC

CQS NATURAL RESOURCES GROWTH AND INCOME PLC is an active company incorporated on 7 October 1994 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. CQS NATURAL RESOURCES GROWTH AND INCOME PLC was registered 31 years ago.(SIC: 64301)

Status

active

Active since 31 years ago

Company No

02978531

PLC Company

Age

31 Years

Incorporated 7 October 1994

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
From: 26 June 2003To: 7 December 2018
ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC
From: 3 November 1997To: 26 June 2003
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY
From: 7 October 1994To: 3 November 1997
Contact
Address

25 Southampton Buildings London, WC2A 1AL,

Previous Addresses

, 10 Harewood Avenue, London, NW1 6AA, England
From: 15 September 2020To: 22 November 2023
, Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England
From: 20 March 2019To: 15 September 2020
, Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
From: 16 October 2017To: 20 March 2019
, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
From: 1 December 2011To: 16 October 2017
, Exchange House, Primrose Street, London, EC2A 2NY
From: 7 October 1994To: 1 December 2011
Timeline

45 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Oct 94
Funding Round
Feb 10
Funding Round
Oct 12
Funding Round
Oct 12
Funding Round
Apr 13
Funding Round
Oct 13
Director Left
Jan 14
Director Joined
Oct 14
Director Joined
Oct 15
Funding Round
Nov 15
Director Left
Oct 16
Funding Round
May 17
Funding Round
May 17
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Nov 17
Director Left
Jan 18
Director Left
Mar 18
Funding Round
Mar 19
Funding Round
Mar 19
Director Left
Mar 22
Director Joined
Jun 22
Loan Secured
Sept 23
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jul 24
Share Buyback
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Loan Cleared
Sept 24
Share Buyback
Sept 24
Loan Secured
Sept 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Share Buyback
Dec 24
Capital Reduction
Nov 25
Share Buyback
Nov 25
Share Buyback
Dec 25
27
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

256

Resolution
10 March 2026
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 March 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 February 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 February 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 February 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 January 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 January 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 December 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares
24 December 2025
SH03Return of Purchase of Own Shares
Resolution
19 December 2025
RESOLUTIONSResolutions
Legacy
13 November 2025
ANNOTATIONANNOTATION
Capital Cancellation Shares
13 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
3 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2025
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 October 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 October 2025
SH04Notice of Sale or Transfer under s727
Resolution
2 July 2025
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
18 June 2025
RP04AP01RP04AP01
Change Sail Address Company With Old Address New Address
19 March 2025
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
7 March 2025
MAMA
Memorandum Articles
7 March 2025
MAMA
Capital Return Purchase Own Shares Treasury Capital Date
27 December 2024
SH03Return of Purchase of Own Shares
Resolution
16 December 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
7 November 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 October 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2024
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2024
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
18 September 2024
MR04Satisfaction of Charge
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2024
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
30 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 July 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 June 2024
SH03Return of Purchase of Own Shares
Resolution
30 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 December 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
22 November 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
22 November 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 November 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 October 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2023
MR01Registration of a Charge
Second Filing Of Confirmation Statement With Made Up Date
18 January 2023
RP04CS01RP04CS01
Resolution
13 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
4 October 2022
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Resolution
11 January 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
7 October 2021
CH04Change of Corporate Secretary Details
Appoint Corporate Secretary Company With Name Date
15 September 2021
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 September 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
15 September 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 September 2020
AD01Change of Registered Office Address
Resolution
21 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Capital Allotment Shares
26 March 2019
SH01Allotment of Shares
Capital Allotment Shares
26 March 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
20 March 2019
AD01Change of Registered Office Address
Legacy
30 January 2019
RP04CS01RP04CS01
Accounts With Accounts Type Full
21 January 2019
AAAnnual Accounts
Resolution
12 December 2018
RESOLUTIONSResolutions
Resolution
7 December 2018
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
19 October 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2017
AAAnnual Accounts
Resolution
6 December 2017
RESOLUTIONSResolutions
Capital Allotment Shares
2 November 2017
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
17 October 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 October 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Second Filing Capital Allotment Shares
7 August 2017
RP04SH01RP04SH01
Capital Allotment Shares
19 May 2017
SH01Allotment of Shares
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Auditors Resignation Company
28 February 2017
AUDAUD
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Resolution
20 December 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 January 2016
AAAnnual Accounts
Resolution
8 December 2015
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
19 November 2015
CH04Change of Corporate Secretary Details
Capital Allotment Shares
10 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
12 October 2015
AR01AR01
Appoint Person Director Company With Name Date
12 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
26 January 2015
AAAnnual Accounts
Resolution
13 January 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
3 November 2014
AR01AR01
Appoint Person Director Company With Name Date
13 October 2014
AP01Appointment of Director
Miscellaneous
25 February 2014
MISCMISC
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Resolution
4 January 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Capital Allotment Shares
16 October 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
15 October 2013
AR01AR01
Change Corporate Secretary Company With Change Date
22 May 2013
CH04Change of Corporate Secretary Details
Capital Allotment Shares
18 April 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
20 December 2012
AAAnnual Accounts
Resolution
14 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
25 October 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
25 October 2012
AR01AR01
Capital Allotment Shares
25 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Interim
3 September 2012
AAAnnual Accounts
Resolution
16 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2012
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
1 December 2011
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
1 December 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
1 December 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date
21 November 2011
AR01AR01
Resolution
27 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
26 August 2011
AAAnnual Accounts
Statement Of Companys Objects
30 December 2010
CC04CC04
Resolution
30 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Accounts With Accounts Type Interim
27 September 2010
AAAnnual Accounts
Capital Allotment Shares
8 February 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
17 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
16 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Interim
17 September 2009
AAAnnual Accounts
Legacy
12 February 2009
353a353a
Accounts With Accounts Type Interim
29 January 2009
AAAnnual Accounts
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Interim
19 March 2008
AAAnnual Accounts
Accounts With Accounts Type Full
10 December 2007
AAAnnual Accounts
Legacy
30 November 2007
88(2)R88(2)R
Legacy
5 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
29 August 2007
AAAnnual Accounts
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Accounts With Accounts Type Interim
5 March 2007
AAAnnual Accounts
Legacy
19 January 2007
363sAnnual Return (shuttle)
Legacy
11 January 2007
88(2)R88(2)R
Legacy
18 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
10 October 2006
AAAnnual Accounts
Accounts With Accounts Type Interim
6 March 2006
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2006
AAAnnual Accounts
Resolution
25 November 2005
RESOLUTIONSResolutions
Resolution
25 November 2005
RESOLUTIONSResolutions
Resolution
24 November 2005
RESOLUTIONSResolutions
Resolution
24 November 2005
RESOLUTIONSResolutions
Resolution
24 November 2005
RESOLUTIONSResolutions
Legacy
10 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
31 August 2005
AAAnnual Accounts
Legacy
7 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Interim
18 May 2005
AAAnnual Accounts
Accounts With Accounts Type Full
24 March 2005
AAAnnual Accounts
Legacy
6 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
29 November 2004
AAAnnual Accounts
Legacy
22 October 2004
288cChange of Particulars
Accounts With Accounts Type Interim
31 August 2004
AAAnnual Accounts
Legacy
22 April 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
287Change of Registered Office
Legacy
13 April 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
2 March 2004
AAAnnual Accounts
Legacy
16 January 2004
88(2)R88(2)R
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
12 December 2003
CERT17CERT17
Court Order
11 December 2003
OCOC
Resolution
11 December 2003
RESOLUTIONSResolutions
Resolution
11 December 2003
RESOLUTIONSResolutions
Resolution
11 December 2003
RESOLUTIONSResolutions
Resolution
11 December 2003
RESOLUTIONSResolutions
Legacy
11 December 2003
123Notice of Increase in Nominal Capital
Legacy
21 November 2003
363sAnnual Return (shuttle)
Legacy
19 November 2003
PROSPPROSP
Accounts With Accounts Type Full
12 November 2003
AAAnnual Accounts
Resolution
7 November 2003
RESOLUTIONSResolutions
Resolution
7 November 2003
RESOLUTIONSResolutions
Resolution
7 November 2003
RESOLUTIONSResolutions
Resolution
7 November 2003
RESOLUTIONSResolutions
Resolution
7 November 2003
RESOLUTIONSResolutions
Legacy
8 October 2003
PROSPPROSP
Legacy
7 July 2003
288bResignation of Director or Secretary
Legacy
7 July 2003
288bResignation of Director or Secretary
Legacy
7 July 2003
288bResignation of Director or Secretary
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
7 July 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
26 June 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 December 2002
AAAnnual Accounts
Legacy
25 November 2002
363sAnnual Return (shuttle)
Legacy
17 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 2001
AAAnnual Accounts
Legacy
26 October 2000
363sAnnual Return (shuttle)
Resolution
23 October 2000
RESOLUTIONSResolutions
Resolution
23 October 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
21 December 1999
AAAnnual Accounts
Legacy
26 October 1999
288cChange of Particulars
Legacy
26 October 1999
363aAnnual Return
Legacy
21 October 1999
288cChange of Particulars
Legacy
11 May 1999
353353
Accounts With Accounts Type Full
9 December 1998
AAAnnual Accounts
Legacy
8 December 1998
363sAnnual Return (shuttle)
Legacy
26 October 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
287Change of Registered Office
Accounts With Accounts Type Full
6 November 1997
AAAnnual Accounts
Certificate Change Of Name Company
31 October 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 1996
AAAnnual Accounts
Legacy
6 November 1996
363sAnnual Return (shuttle)
Resolution
10 September 1996
RESOLUTIONSResolutions
Legacy
22 December 1995
288288
Legacy
22 November 1995
363aAnnual Return
Accounts With Accounts Type Full
8 November 1995
AAAnnual Accounts
Legacy
2 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
15 December 1994
MEM/ARTSMEM/ARTS
Legacy
15 December 1994
88(2)R88(2)R
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
15 December 1994
RESOLUTIONSResolutions
Legacy
15 December 1994
123Notice of Increase in Nominal Capital
Resolution
6 December 1994
RESOLUTIONSResolutions
Resolution
6 December 1994
RESOLUTIONSResolutions
Legacy
11 November 1994
PROSPPROSP
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Certificate Authorisation To Commence Business Borrow
21 October 1994
CERT8CERT8
Application To Commence Business
21 October 1994
117117
Legacy
13 October 1994
224224
Legacy
13 October 1994
266(1)266(1)
Incorporation Company
7 October 1994
NEWINCIncorporation