CRITERION CLAIMS MANAGEMENT LIMITED

Company number 08880017

Date	Type	Description	View / Download
02 May 2024	AP01	Appointment of Andrew Frank Rice as a director on 1 May 2024	(2 pages)
02 May 2024	AP01	Appointment of James Frederick East as a director on 1 May 2024	(2 pages)
02 May 2024	TM01	Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
09 Oct 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023	(1 page)
09 Oct 2023	PSC05	Change of details for Charles Taylor Adjusting Limited as a person with significant control on 9 October 2023	(2 pages)
09 Oct 2023	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023	(1 page)
27 Sep 2023	TM01	Termination of appointment of Andrew Paul Jackson as a director on 26 September 2023	(1 page)
27 Sep 2023	AP01	Appointment of Chantel Athlene Garfield as a director on 26 September 2023	(2 pages)
03 May 2023	AP01	Appointment of Christopher Charles Hearne as a director on 3 May 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of James David Long as a director on 28 April 2023	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
22 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
18 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Christopher Simon Monks as a director on 31 December 2020	(1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
03 Aug 2020	TM01	Termination of appointment of Richard Olyffe Yerbury as a director on 31 July 2020	(1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	(20 pages)
19 Mar 2020	TM01	Termination of appointment of Mark Lloyd Davies as a director on 18 March 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)