Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
MR01 |
Registration of charge 039783460022, created on 10 July 2024
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12 Jul 2024 |
MR01 |
Registration of charge 039783460021, created on 10 July 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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14 Nov 2023 |
PSC02 |
Notification of Ion Trading Finance Limited as a person with significant control on 20 April 2016
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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15 Nov 2022 |
PSC07 |
Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 15 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
AP01 |
Appointment of Ms Mandy Rutter as a director on 3 October 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
TM01 |
Termination of appointment of Lorenzo Ceretti as a director on 15 September 2021
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01 Jul 2021 |
AP03 |
Appointment of Neil Griffin as a secretary on 30 June 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Ashley Woods as a secretary on 30 June 2021
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15 Jun 2021 |
MR01 |
Registration of charge 039783460020, created on 3 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 039783460019, created on 3 June 2021
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07 Jun 2021 |
MR01 |
Registration of charge 039783460018, created on 3 June 2021
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
AP01 |
Appointment of Mr Lorenzo Ceretti as a director on 20 October 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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