0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

IONIAN NOMINEES LIMITED

Learn more about IONIAN NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR SUITE 539, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QS

IONIAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00442440
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.19
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

buy all documents
Find out more information about IONIAN NOMINEES LIMITED. Our website makes it possible to view other available documents related to IONIAN NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.09
£2.95
Add to cart
12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.10
£2.95
Add to cart
12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.12
£2.95
Add to cart
12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.29
£2.95
Add to cart
12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.27
£2.95
Add to cart
12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.02
£2.95
Add to cart
12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
Add to cart
ADOPT ARTICLES 15/06/2010
Form type: RES01
Date: 2010.07.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.01
£2.95
Add to cart
12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALBERT LOVEGROVE / 12/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COCKBURN / 12/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS GERARD LUCHINI / 12/12/2009
Form type: CH03
Date: 2009.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.12
£2.95
Add to cart
RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.10
£2.95
Add to cart
RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.10
£2.95
Add to cart
RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.28
£2.95
Add to cart
RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
Add to cart
RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.22
£2.95
Add to cart
RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.05.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
Add to cart
RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Form type: 287
Date: 2002.07.25
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
Form type: 225
Date: 2002.04.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
Add to cart
RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.28
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 20/12/00
Form type: SRES03
Date: 2000.12.28
£2.95
Add to cart
RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 06/01/00
Form type: WRES03
Date: 2000.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.10
£2.95
Add to cart
RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.29
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 06/01/99
Form type: SRES03
Date: 1999.01.29
£2.95
Add to cart
RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 12/12/97
Form type: SRES03
Date: 1997.12.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.30
£2.95
Add to cart
RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 12/12/96
Form type: SRES03
Date: 1997.02.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
Add to cart
RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANCIS GERARD LUCHINI (current)
Secretary, COMPLIANCE DIRECTOR, 2005.10.18
3RD FLOOR SUITE 539 SALISBURY HOUSE , LONDON WALL
EC2M 5QS, LONDON
STEPHEN JOHN COCKBURN (current)
Director, COMPANY DIRECTOR, 1997.01.10
3RD FLOOR SUITE 539 SALISBURY HOUSE , LONDON WALL
EC2M 5QS, LONDON
PHILIP ALBERT LOVEGROVE (current)
Director, INVESTMENT BANKER, 2002.08.20
3RD FLOOR SUITE 539 SALISBURY HOUSE , LONDON WALL
EC2M 5QS, LONDON
HENRY FRANCIS JOHN BAYLISS (resigned)
Secretary, 1991.12.12 - 1994.03.31
BANDON HARPERS LANE DODDINGHURST , BRENTWOOD
CM15 0RL, ESSEX
JAMES PHILIP QUIBELL HARRISON (resigned)
Secretary, 2003.04.28 - 2005.10.18
31 EPPLE ROAD FULHAM , LONDON
SW6 4DJ
JEREMY ROYSTON MALES (resigned)
Secretary, 1999.06.03 - 2003.04.28
1 MOUNDSMERE LODGE PRESTON , CANDOVER
RG25 2DU, HAMPSHIRE
VALERY JOSEPHINE MENDONSA (resigned)
Secretary, 1994.03.31 - 1999.06.03
45 POUND STREET , CARSHALTON
SM5 3PG, SURREY
HENRY FRANCIS JOHN BAYLISS (resigned)
Director, ACCOUNTANT, 1991.12.12 - 1994.03.31
BANDON HARPERS LANE DODDINGHURST , BRENTWOOD
CM15 0RL, ESSEX
MICHAEL LESLIE BRADBROOK (resigned)
Director, FINANCIER, 1991.12.12 - 1994.03.31
18 RUNSELL CLOSE DANBURY , CHELMSFORD
CM3 4PQ, ESSEX
ROBERT JOHN MARCUS NEAL (resigned)
Director, SOLICITOR, 1993.10.25 - 2002.08.20
18 MAIN STREET TANSOR , PETERBOROUGH
PE8 5HS, CAMBRIDGESHIRE
NEIL ERNEST OSBORN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1996.10.04
66 OAKWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6RN
NORMAN GEOFFREY WRIGHT (resigned)
Director, FINANCIER, 1991.12.12 - 1993.10.25
NORMANHURST 4 WYNNSTON PARK ICE HOUSE WOOD , OXTED
SURREY

Companies near to IONIAN NOMINEES ltd.

Information about the Private Limited Company IONIAN NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data