CRITERION ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 17/10/2417 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/10/2414 October 2024 | Appointment of Mr Roger Thornton as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-14 |
| 20/08/2420 August 2024 | Change of details for Investors in Private Capital Limited as a person with significant control on 2024-08-20 |
| 20/08/2420 August 2024 | Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2024-08-20 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 04/02/194 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018 |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 |
| 06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PATRICK COLIN O'DRISCOLL |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | AUDITOR'S RESIGNATION |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: BEECHWOOD PLACE THAME BUSINESS PARK WENMAN ROAD THAME OXFORDSHIRE OX9 3XA |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 1FB |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 54 BAKER STREET LONDON W1U 1FB |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | ALTER ARTICLES 15/12/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | ADOPTARTICLES25/01/00 |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | APPOINTMENT OF AUDITORS 20/11/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | CONVERSION OF SHARES 09/09/98 |
| 30/09/9830 September 1998 | NC INC ALREADY ADJUSTED 09/09/98 |
| 30/09/9830 September 1998 | ADOPT MEM AND ARTS 09/09/98 |
| 30/09/9830 September 1998 | CONVE 09/09/98 |
| 23/09/9823 September 1998 | £ NC 100/106 09/09/98 |
| 21/07/9821 July 1998 | S366A DISP HOLDING AGM 13/07/98 |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 13/07/98 |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 21/07/9821 July 1998 | S80A AUTH TO ALLOT SEC 13/07/98 |
| 21/07/9821 July 1998 | S386 DIS APP AUDS 13/07/98 |
| 21/07/9821 July 1998 | S252 DISP LAYING ACC 13/07/98 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | COMPANY NAME CHANGED PHOENIX INNS ASSET MANAGEMENT LI MITED CERTIFICATE ISSUED ON 30/10/97 |
| 10/07/9710 July 1997 | ALTER MEM AND ARTS 24/06/97 |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | COMPANY NAME CHANGED INTERCEDE 1245 LIMITED CERTIFICATE ISSUED ON 23/06/97 |
| 05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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