Rion Investments Ltd was registered on 22 April 1969 and has its registered office in 7-10 Chandos Street. This company has 2 directors listed as Hill, Roger, Quinn, Ian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Roger | N/A | 15 June 2006 | 1 |
| QUINN, Ian | N/A | 15 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| MR04 - N/A | 25 June 2020 | |
| AA01 - Change of accounting reference date | 29 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA01 - Change of accounting reference date | 24 July 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 04 January 2017 | |
| MA - Memorandum and Articles | 19 July 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| MR01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| MR01 - N/A | 22 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| MEM/ARTS - N/A | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| 225 - Change of Accounting Reference Date | 20 March 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2007 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| 395 - Particulars of a mortgage or charge | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 June 2006 | |
| MISC - Miscellaneous document | 26 June 2006 | |
| 287 - Change in situation or address of Registered Office | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 395 - Particulars of a mortgage or charge | 17 June 2006 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| MEM/ARTS - N/A | 24 March 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 18 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2005 | |
| 363a - Annual Return | 19 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363a - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363a - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363a - Annual Return | 25 January 2002 | |
| 363s - Annual Return | 14 April 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| AA - Annual Accounts | 29 February 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 17 November 1998 | |
| AUD - Auditor's letter of resignation | 06 November 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| AA - Annual Accounts | 30 April 1995 | |
| 287 - Change in situation or address of Registered Office | 01 March 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 21 February 1993 | |
| 395 - Particulars of a mortgage or charge | 11 February 1993 | |
| 363s - Annual Return | 17 January 1993 | |
| RESOLUTIONS - N/A | 07 January 1993 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363b - Annual Return | 15 February 1992 | |
| 395 - Particulars of a mortgage or charge | 31 May 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363 - Annual Return | 25 February 1991 | |
| AA - Annual Accounts | 06 April 1990 | |
| 363 - Annual Return | 28 February 1990 | |
| 287 - Change in situation or address of Registered Office | 04 January 1990 | |
| MEM/ARTS - N/A | 06 December 1989 | |
| CERTNM - Change of name certificate | 05 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 30 April 1987 | |
| AA - Annual Accounts | 24 March 1987 | |
| AA - Annual Accounts | 23 May 1986 | |
| PUC 7 - N/A | 17 April 1982 | |
| 123 - Notice of increase in nominal capital | 17 April 1982 | |
| NEWINC - New incorporation documents | 22 April 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2016 | Outstanding |
N/A |
| A registered charge | 02 October 2014 | Outstanding |
N/A |
| Legal charge | 28 September 2012 | Outstanding |
N/A |
| Debenture | 12 July 2012 | Outstanding |
N/A |
| Legal charge | 12 July 2012 | Fully Satisfied |
N/A |
| Assignment of rental income | 27 February 2012 | Fully Satisfied |
N/A |
| Legal charge | 24 November 2006 | Fully Satisfied |
N/A |
| Debenture | 24 November 2006 | Fully Satisfied |
N/A |
| Third party legal charge | 15 June 2006 | Fully Satisfied |
N/A |
| Debenture | 15 June 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 03 February 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 17 May 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 15 August 1977 | Fully Satisfied |
N/A |
