CRITERION ASSET MANAGEMENT LIMITED
ActiveCompany no. 03382237 · Private limited company · Incorporated 5 Jun 1997
Company no. 03382237 · Private limited company · Incorporated 5 Jun 1997
Original documents filed with Companies House · 176 filings
8 Jun 2026
Confirmation
Confirmation statement made on 5 Jun 2026 with no updates
PDF · 3 pages
9 Jun 2025
Confirmation
Confirmation statement made on 5 Jun 2025 with no updates
PDF · 3 pages
17 Oct 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 20 pages
14 Oct 2024
Officers
Appointment of Mr Roger Thornton as a director on 14 Oct 2024
PDF · 2 pages
14 Oct 2024
Officers
Termination of appointment of Eileen Marie Sawyer as a director on 14 Oct 2024
PDF · 1 page
13 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 19 pages
5 Jun 2023
Confirmation
Confirmation statement made on 5 Jun 2023 with no updates
PDF · 3 pages
13 Oct 2022
Officers
Termination of appointment of Malcolm Robin Turner as a director on 6 Oct 2022
PDF · 1 page
6 Jun 2022
Confirmation
Confirmation statement made on 5 Jun 2022 with no updates
PDF · 3 pages
16 Dec 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 19 pages
7 Jun 2021
Confirmation
Confirmation statement made on 5 Jun 2021 with no updates
PDF · 3 pages
28 May 2021
Officers
Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
PDF · 2 pages
5 Jun 2020
Confirmation
Confirmation statement made on 5 Jun 2020 with no updates
PDF · 3 pages
2 Jan 2020
Officers
Secretary's details changed for Ms Megan Joy Langridge on 1 Jan 2020
PDF · 1 page
5 Jun 2019
Confirmation
Confirmation statement made on 5 Jun 2019 with updates
PDF · 4 pages
Showing 1–25 of 176 filings. Documents open on Companies House in a new tab.
20 Aug 2024
Ownership
Change of details for Investors in Private Capital Limited as a person with significant control on 20 Aug 2024
PDF · 2 pages
20 Aug 2024
Address
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 Aug 2024
PDF · 1 page
6 Jun 2024
Confirmation
Confirmation statement made on 5 Jun 2024 with no updates
PDF · 3 pages
26 Apr 2021
Officers
Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 Dec 2020
PDF · 2 pages
19 Jan 2021
Accounts
Previous accounting period shortened from 31 Mar 2021 to 31 Dec 2020
PDF · 1 page