About

Registered Number: 01141958
Date of Incorporation: 26/10/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor Suite 539, Salisbury House, London Wall, London, EC2M 5QS

 

Having been setup in 1973, Ionian Investment Management Ltd have registered office in London Wall, it's status is listed as "Active". The companies director is listed as Wright, Norman Geoffrey. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Norman Geoffrey N/A 25 October 1993 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 30 December 2010
RESOLUTIONS - N/A 06 July 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 11 January 2010
CH03 - Change of particulars for secretary 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 10 March 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 27 February 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
363s - Annual Return 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 14 January 2003
287 - Change in situation or address of Registered Office 25 July 2002
225 - Change of Accounting Reference Date 26 April 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 28 December 2001
RESOLUTIONS - N/A 28 December 2000
AA - Annual Accounts 28 December 2000
363s - Annual Return 18 December 2000
RESOLUTIONS - N/A 10 January 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 10 January 2000
RESOLUTIONS - N/A 29 January 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 21 December 1998
RESOLUTIONS - N/A 30 December 1997
AA - Annual Accounts 30 December 1997
363s - Annual Return 30 December 1997
RESOLUTIONS - N/A 10 February 1997
AA - Annual Accounts 10 February 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
363s - Annual Return 13 January 1997
RESOLUTIONS - N/A 15 December 1995
AA - Annual Accounts 15 December 1995
363s - Annual Return 15 December 1995
RESOLUTIONS - N/A 28 February 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 24 January 1995
288 - N/A 18 April 1994
288 - N/A 18 April 1994
287 - Change in situation or address of Registered Office 12 April 1994
RESOLUTIONS - N/A 03 March 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 16 February 1994
288 - N/A 28 November 1993
288 - N/A 28 November 1993
287 - Change in situation or address of Registered Office 08 March 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 13 February 1993
AA - Annual Accounts 20 March 1992
363b - Annual Return 13 January 1992
288 - N/A 11 October 1991
363 - Annual Return 30 January 1991
AA - Annual Accounts 04 December 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 10 February 1988
363 - Annual Return 23 January 1988
288 - N/A 23 April 1987
AA - Annual Accounts 10 March 1987
363 - Annual Return 14 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.