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SION SECURITIES LIMITED

Company number 06824524

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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)
12 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Aug 2016	TM01	Termination of appointment of Lionel George Grant as a director on 3 August 2016	View PDF Termination of appointment of Lionel George Grant as a director on 3 August 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-16 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
20 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 405,160	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 405,160 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	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)
29 Sep 2014	SH06	Cancellation of shares. Statement of capital on 17 September 2014 GBP 405,160	View PDF Cancellation of shares. Statement of capital on 17 September 2014 GBP 405,160 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 406,618	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 406,618 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders	View PDF Annual return made up to 19 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 410,250	View PDF Cancellation of shares. Statement of capital on 7 January 2014 GBP 410,250 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	SH19	Statement of capital on 17 June 2013 GBP 411,500	View PDF Statement of capital on 17 June 2013 GBP 411,500 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Jun 2013	CAP-SS	Solvency statement dated 30/05/13	View PDF Solvency statement dated 30/05/13 - link opens in a new window - 1 page (1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/05/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account 30/05/2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
06 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 30/05/2013	View PDF Resolutions RES13 ‐ Share premium reduced 30/05/2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	SH06	Cancellation of shares. Statement of capital on 6 November 2012 GBP 411,500	View PDF Cancellation of shares. Statement of capital on 6 November 2012 GBP 411,500 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Oct 2012	SH19	Statement of capital on 3 October 2012 GBP 416,250	View PDF Statement of capital on 3 October 2012 GBP 416,250 - link opens in a new window - 4 pages (4 pages)

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