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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)
03 Oct 2012	CAP-SS	Solvency statement dated 20/09/12	View PDF Solvency statement dated 20/09/12 - link opens in a new window - 1 page (1 page)
03 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/09/2012	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/09/2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
13 Apr 2012	SH19	Statement of capital on 13 April 2012 GBP 8,375 ANNOTATION Form SH19 was replaces on 08/06/2012 as it was not properly delivered.	View PDF Statement of capital on 13 April 2012 GBP 8,375 ANNOTATION Form SH19 was replaces on 08/06/2012 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
13 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CAP-SS	Solvency statement dated 06/04/11	View PDF Solvency statement dated 06/04/11 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH06	Cancellation of shares. Statement of capital on 6 March 2012 GBP 416,250	View PDF Cancellation of shares. Statement of capital on 6 March 2012 GBP 416,250 - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
16 May 2011	SH06	Cancellation of shares. Statement of capital on 16 May 2011 GBP 421,000	View PDF Cancellation of shares. Statement of capital on 16 May 2011 GBP 421,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	SH06	Cancellation of shares. Statement of capital on 27 April 2011 GBP 429,375	View PDF Cancellation of shares. Statement of capital on 27 April 2011 GBP 429,375 - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Oct 2010	SH19	Statement of capital on 7 October 2010 GBP 439,375	View PDF Statement of capital on 7 October 2010 GBP 439,375 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	CAP-SS	Solvency statement dated 30/09/10	View PDF Solvency statement dated 30/09/10 - link opens in a new window - 1 page (1 page)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2010	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/09/2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
17 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	CH01	Director's details changed for Mr Andrew James Grant on 17 February 2010	View PDF Director's details changed for Mr Andrew James Grant on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AD01	Registered office address changed from Oxford House 15-17 Mount Ephriam Road Tunbridge Wells Kent TN1 1EN on 17 February 2010	View PDF Registered office address changed from Oxford House 15-17 Mount Ephriam Road Tunbridge Wells Kent TN1 1EN on 17 February 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 439,375	View PDF Statement of capital following an allotment of shares on 29 September 2009 GBP 439,375 - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authorization	View PDF Resolutions RES13 ‐ Directors authorization - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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