Companies House does not verify the accuracy of the information filed

Advanced company search

PROMETHEUS WEALTH MANAGEMENT LTD

Company number 14185838

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 10,000	View PDF Statement of capital on 28 October 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Oct 2024	CAP-SS	Solvency Statement dated 10/10/24	View PDF Solvency Statement dated 10/10/24 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AD01	Registered office address changed from 126 East Ferry Road Docklands London E14 9FP United Kingdom to C/O Antelope Investments Ltd Capital Tower 91 Waterloo Raod 9th Floor London London SE1 8RT on 22 August 2024	View PDF Registered office address changed from 126 East Ferry Road Docklands London E14 9FP United Kingdom to C/O Antelope Investments Ltd Capital Tower 91 Waterloo Raod 9th Floor London London SE1 8RT on 22 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CERTNM	Company name changed abramovich real estate LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-19	View PDF Company name changed abramovich real estate LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-19 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AD01	Registered office address changed from C/O Antelope Investments Ltd Capital Tower 91 Waterloo Raod 9th Floor London London SE1 8RT United Kingdom to 126 East Ferry Road Docklands London E14 9FP on 12 August 2024	View PDF Registered office address changed from C/O Antelope Investments Ltd Capital Tower 91 Waterloo Raod 9th Floor London London SE1 8RT United Kingdom to 126 East Ferry Road Docklands London E14 9FP on 12 August 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2024	AD01	Registered office address changed from C/O Antelope Investments Ltd 91 Waterloo Road 9th Floor London British Airways SE1 8RT United Kingdom to C/O Antelope Investments Ltd Capital Tower 91 Waterloo Raod 9th Floor London London SE1 8RT on 6 May 2024	View PDF Registered office address changed from C/O Antelope Investments Ltd 91 Waterloo Road 9th Floor London British Airways SE1 8RT United Kingdom to C/O Antelope Investments Ltd Capital Tower 91 Waterloo Raod 9th Floor London London SE1 8RT on 6 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AD01	Registered office address changed from 6th Floor International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road 9th Floor London British Airways SE1 8RT on 6 May 2024	View PDF Registered office address changed from 6th Floor International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road 9th Floor London British Airways SE1 8RT on 6 May 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	TM02	Termination of appointment of Mario Danese as a secretary on 26 June 2023	View PDF Termination of appointment of Mario Danese as a secretary on 26 June 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Mario Danese as a director on 5 September 2022	View PDF Termination of appointment of Mario Danese as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP03	Appointment of Mr Mario Danese as a secretary on 1 September 2022	View PDF Appointment of Mr Mario Danese as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 10,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 10,000,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?