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CRITERION ASSET MANAGEMENT LIMITED

Company number 03382237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 AA Accounts for a small company made up to 31 December 2023
14 Oct 2024 TM01 Termination of appointment of Eileen Marie Sawyer as a director on 14 October 2024
14 Oct 2024 AP01 Appointment of Mr Roger Thornton as a director on 14 October 2024
20 Aug 2024 PSC05 Change of details for Investors in Private Capital Limited as a person with significant control on 20 August 2024
20 Aug 2024 AD01 Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024
06 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
15 Dec 2022 AA Full accounts made up to 31 December 2021
13 Oct 2022 TM01 Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
16 Dec 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
28 May 2021 CH01 Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
26 Apr 2021 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
17 Apr 2021 AA Full accounts made up to 31 March 2020
19 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
04 Jan 2020 AA Full accounts made up to 31 March 2019
02 Jan 2020 CH03 Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
04 Feb 2019 CH03 Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018
23 Dec 2018 AA Full accounts made up to 31 March 2018
25 Sep 2018 TM01 Termination of appointment of Patrick Colin O'driscoll as a director on 25 September 2018
25 Sep 2018 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 25 September 2018