PROMETHEUS INVESTMENT MANAGEMENT LIMITED
Company number 11392164
- Company Overview for PROMETHEUS INVESTMENT MANAGEMENT LIMITED (11392164)
- Filing history for PROMETHEUS INVESTMENT MANAGEMENT LIMITED (11392164)
- People for PROMETHEUS INVESTMENT MANAGEMENT LIMITED (11392164)
- More for PROMETHEUS INVESTMENT MANAGEMENT LIMITED (11392164)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | CS01 | Confirmation statement made on 12 January 2025 with updates | |
| 13 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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| 07 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with updates | |
| 21 Dec 2023 | CH01 | Director's details changed for Mr Stefano Castelluccio on 1 November 2023 | |
| 21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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| 13 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Riccardo Chiarato on 18 September 2023 | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Alberto Lucio Felice Bevacqua on 1 September 2023 | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Stefano Castelluccio on 18 May 2023 | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Andrew Leslie Welsh on 1 September 2023 | |
| 09 Oct 2023 | PSC04 | Change of details for Stefano Castelluccio as a person with significant control on 18 May 2023 | |
| 20 Sep 2023 | AD01 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 1st Floor 29 Museum Street London WC1A 1LH on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Riccardo Chiarato as a director on 18 September 2023 | |
| 09 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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| 12 Jan 2023 | AP01 | Appointment of Mr Alberto Lucio Felice Bevacqua as a director on 31 December 2022 | |
| 12 Jan 2023 | AP01 | Appointment of Mr Stefano Castelluccio as a director on 31 December 2022 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Hamid Raza Shaikh as a director on 31 December 2022 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Vara Lakshmi Ponnangan as a director on 31 December 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Jun 2022 | AP01 | Appointment of Mr Andrew Leslie Welsh as a director on 16 June 2022 | |
| 10 Mar 2022 | AP01 | Appointment of Mrs Vara Lakshmi Ponnangan as a director on 9 March 2022 | |
| 18 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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