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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)
25 Sep 2018 AP01 Appointment of Ms Eileen Marie Sawyer as a director on 25 September 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
02 Dec 2015 AA Full accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
05 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
29 Sep 2014 AA Full accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
01 May 2014 TM02 Termination of appointment of Anne Benjamin as a secretary
01 May 2014 AP03 Appointment of Ms Megan Joy Langridge as a secretary
19 Dec 2013 AA Full accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 31 March 2011
27 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
25 Jan 2010 AA Full accounts made up to 31 March 2009
13 Jan 2010 CH03 Secretary's details changed for Anne Benjamin on 1 January 2010