METHOD INVESTMENTS & ADVISORY LTD

Company number 04316140

Date	Type	Description	View / Download
02 Aug 2018	PSC07	Cessation of Charalambos Kartoudes as a person with significant control on 20 July 2018 ANNOTATION Clarification a second filed PSC07 was registered on 04/09/2018	(2 pages)
17 Jul 2018	CH01	Director's details changed for Ms Elisa Bianchi on 1 August 2017	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
09 Feb 2018	PSC01	Notification of Georgios Savvides as a person with significant control on 6 April 2016	(2 pages)
09 Feb 2018	PSC01	Notification of Charalambos Kartoudes as a person with significant control on 6 April 2016	(2 pages)
07 Feb 2018	PSC07	Cessation of Giuseppe Dessi as a person with significant control on 4 June 2016	(1 page)
02 Nov 2017	TM01	Termination of appointment of Matteo Francesco Giuseppe Mazzocchi as a director on 30 October 2017	(1 page)
05 Jul 2017	PSC01	Notification of Giuseppe Dessi as a person with significant control on 4 June 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
08 Jun 2017	CH01	Director's details changed for Mr Giuseppe Dessi on 8 June 2017	(2 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 EUR 12,600,000	(3 pages)
13 Mar 2017	CH01	Director's details changed for Ms Elisa Bianchi on 9 February 2017	(2 pages)
07 Mar 2017	RP04AP01	Second filing for the appointment of Elisa Bianchi as a director	(6 pages)
10 Feb 2017	CH01	Director's details changed	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Matteo Francesco Giuseppe Mazzocchi as a director on 22 November 2016	(2 pages)
24 Jun 2016	AD01	Registered office address changed from 25 Savile Row London W1S 2ER to Fourth Floor 40 New Bond Street London W1S 2RX on 24 June 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 EUR 11,500,000	(4 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
11 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-11 EUR 11,500,000	(4 pages)
12 Jan 2016	AUD	Auditor's resignation	(2 pages)
19 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
29 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-29 EUR 11,500,000	(4 pages)
09 Dec 2014	TM01	Termination of appointment of Andrea Cecchin as a director on 1 December 2014	(1 page)