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Dato Capital United Kingdom

Ionian Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-05-31
Total assets£5 0%

Details

Company type Private Limited Company, Active
Company Number 00442440
Record last updated Thursday, October 8, 2020 2:45:46 AM UTC
Official Address 3 Floor Suite 539 Salisbury House London Wall Coleman Street
There are 2 companies registered at this street
Postal Code EC2M5QS
Sector Financial intermediation not elsewhere classified

Charts

Visits

IONIAN NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

IONIAN NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Financials Jan 27, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Dec 17, 2010 Annual return Annual return
Registry Jul 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 4424... Change of particulars for director 4424...
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Mar 12, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Annual return Annual return
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Annual return Annual return
Registry Oct 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2005 Appointment of a man as Compliance Director and Secretary Appointment of a man as Compliance Director and Secretary
Registry Oct 18, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2005 Annual return Annual return
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Annual return Annual return
Financials Sep 1, 2003 Annual accounts Annual accounts
Financials May 16, 2003 Annual accounts 4424... Annual accounts 4424...
Registry May 6, 2003 Appointment of a secretary Appointment of a secretary
Registry May 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2003 Annual return Annual return
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Registry Aug 28, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Aug 20, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2002 Change of accounting reference date Change of accounting reference date
Financials Feb 27, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Dec 28, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 18, 2000 Annual return Annual return
Registry Jan 10, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 10, 2000 Annual accounts Annual accounts
Registry Jan 10, 2000 Annual return Annual return
Registry Jun 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 21, 1998 Annual return Annual return
Registry Dec 30, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 30, 1997 Annual accounts Annual accounts
Registry Dec 30, 1997 Annual return Annual return
Registry Feb 10, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 10, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Appointment of a director Appointment of a director
Registry Jan 13, 1997 Annual return Annual return
Registry Jan 10, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 6, 1996 Resignation of a director Resignation of a director
Registry Oct 4, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 15, 1995 Annual return Annual return
Financials Dec 15, 1995 Annual accounts Annual accounts
Registry Dec 15, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 27, 1995 Annual accounts Annual accounts
Registry Jan 24, 1995 Director's particulars changed Director's particulars changed
Registry Jan 24, 1995 Annual return Annual return
Registry Apr 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 12, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 1994 Resignation of 2 people: one Accountant, one Director (a man) and one Financier Resignation of 2 people: one Accountant, one Director (a man) and one Financier
Registry Mar 2, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 2, 1994 Annual accounts Annual accounts
Registry Feb 16, 1994 Director's particulars changed Director's particulars changed
Registry Feb 16, 1994 Annual return Annual return
Registry Nov 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 25, 1993 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 25, 1993 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Registry Mar 8, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 25, 1993 Annual accounts Annual accounts
Registry Feb 13, 1993 Annual return Annual return
Financials Mar 20, 1992 Annual accounts Annual accounts
Registry Jan 13, 1992 Annual return Annual return
Registry Dec 12, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Oct 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1991 Annual return Annual return
Registry Jan 30, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 4, 1990 Annual accounts Annual accounts
Financials Feb 9, 1990 Annual accounts 4424... Annual accounts 4424...
Registry Feb 9, 1990 Annual return Annual return
Financials Jan 26, 1989 Annual accounts Annual accounts
Registry Jan 26, 1989 Annual return Annual return
Financials Feb 8, 1988 Annual accounts Annual accounts
Registry Jan 19, 1988 Annual return Annual return

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