ION CONSULTING UK LIMITED

Company number 02294625

Date	Type	Description	View / Download
30 Aug 2018	AD01	Registered office address changed from 26th Floor 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
08 May 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders	(4 pages)
04 Mar 2016	SH20	Statement by Directors	(1 page)
04 Mar 2016	SH19	Statement of capital on 4 March 2016 GBP 1	(4 pages)
04 Mar 2016	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
04 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Aug 2015	MR04	Satisfaction of charge 022946250013 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 022946250011 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 022946250009 in full	(4 pages)
19 Jun 2015	AP01	Appointment of Mrs Mandy Rutter as a director on 19 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Aram John Hoare as a director on 19 June 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 38,503	(4 pages)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Oct 2014	MR04	Satisfaction of charge 022946250002 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 022946250003 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 022946250005 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 022946250004 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 022946250006 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 022946250007 in full	(1 page)
19 Jun 2014	MR01	Registration of charge 022946250008	(21 pages)