PROMETHEUS INVESTMENT MANAGEMENT LIMITED

Company number 11392164

Date	Type	Description	View / Download
09 Dec 2021	TM01	Termination of appointment of Leonidas Klemos as a director on 8 December 2021	(1 page)
09 Dec 2021	AP01	Appointment of Mr Hamid Raza Shaikh as a director on 8 December 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Andrew Mark Jeremiah as a director on 15 October 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
30 Mar 2021	TM01	Termination of appointment of Guido Branca as a director on 30 March 2021	(1 page)
07 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 210,000	(3 pages)
07 Aug 2020	CH01	Director's details changed for Leonida Klemos on 30 June 2020	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
30 Sep 2019	PSC02	Notification of Prometheus Finance S.a R.L. as a person with significant control on 27 September 2019	(2 pages)
28 Sep 2019	PSC04	Change of details for Stefano Castelluccio as a person with significant control on 27 September 2019	(2 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
14 May 2019	AP01	Appointment of Mr Guido Branca as a director on 7 May 2019	(2 pages)
02 May 2019	TM02	Termination of appointment of P & T Secretaries Limited as a secretary on 2 May 2019	(1 page)
26 Apr 2019	CH01	Director's details changed for Leonida Klemos on 26 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mr Andrew Mark Jeremiah as a director on 26 April 2019	(2 pages)
24 Apr 2019	AD01	Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom to 85 Great Portland Street London W1W 7LT on 24 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Robert Williamson as a director on 17 April 2019	(1 page)
24 Apr 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 100,000	(3 pages)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 100	(11 pages)

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