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ION INVESTMENTS LIMITED

Company number 01025395

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AD01	Registered office address changed from 23 Craven Tce, London W2 3QH to 10 Lower Thames Street London EC3R 6AF on 18 December 2024	View PDF Registered office address changed from 23 Craven Tce, London W2 3QH to 10 Lower Thames Street London EC3R 6AF on 18 December 2024 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-13 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC04	Change of details for Mr Constantinos Andreas Shiatis as a person with significant control on 7 July 2023	View PDF Change of details for Mr Constantinos Andreas Shiatis as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH03	Secretary's details changed for Mrs Helena Joyce Shiatis on 6 October 2022	View PDF Secretary's details changed for Mrs Helena Joyce Shiatis on 6 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2024	CH01	Director's details changed for Mrs Helena Joyce Shiatis on 6 October 2022	View PDF Director's details changed for Mrs Helena Joyce Shiatis on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Micro company accounts made up to 30 December 2023	View PDF Micro company accounts made up to 30 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Unaudited abridged accounts made up to 30 December 2022	View PDF Unaudited abridged accounts made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AAMD	Amended micro company accounts made up to 30 December 2021	View PDF Amended micro company accounts made up to 30 December 2021 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 30 December 2021	View PDF Micro company accounts made up to 30 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CH03	Secretary's details changed for Ms Christina Helena Sophia Shiatis on 1 April 2022	View PDF Secretary's details changed for Ms Christina Helena Sophia Shiatis on 1 April 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 30 December 2020	View PDF Micro company accounts made up to 30 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 30 December 2019	View PDF Micro company accounts made up to 30 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ION INVESTMENTS LIMITED

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