Ionian Nominees Limited

Company Name	Ionian Nominees Limited
Company Status	Dissolved
Company Number	00442440
Category	Private Limited Company
Incorporation Date	19 September 1947(76 years, 8 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen John Cockburn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1997(49 years, 4 months after company formation)
Appointment Duration	25 years, 6 months (closed 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Philip Albert Lovegrove
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2002(54 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (closed 26 July 2022)
Role	Investment Banker
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Henry Francis John Bayliss
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(44 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL

Director Name	Mr Michael Leslie Bradbrook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(44 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	18 Runsell Close Danbury Chelmsford Essex CM3 4PQ

Director Name	Norman Geoffrey Wright
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(44 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 1993)
Role	Financier
Correspondence Address	Normanhurst 4 Wynnston Park Ice House Wood Oxted Surrey

Secretary Name	Henry Francis John Bayliss
Nationality	British
Status	Resigned
Appointed	12 December 1991(44 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL

Director Name	Mr Robert John Marcus Neal
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(46 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 20 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Main Street Tansor Peterborough Cambridgeshire PE8 5HS

Director Name	Neil Ernest Osborn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(46 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Oakwood Road Hampstead Garden Suburb London NW11 6RN

Secretary Name	Valery Josephine Mendonsa
Nationality	British
Status	Resigned
Appointed	31 March 1994(46 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	45 Pound Street Carshalton Surrey SM5 3PG

Secretary Name	Jeremy Royston Males
Nationality	British
Status	Resigned
Appointed	03 June 1999(51 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	1 Moundsmere Lodge Preston Candover Hampshire RG25 2DU

Secretary Name	James Philip Quibell Harrison
Nationality	British
Status	Resigned
Appointed	28 April 2003(55 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Epple Road Fulham London SW6 4DJ

Secretary Name	Mr Francis Gerard Luchini
Nationality	British
Status	Resigned
Appointed	18 October 2005(58 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 31 August 2020)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS

Contact

Website	fiskeplc.com/
Email address	[email protected]
Telephone	020 74484700
Telephone region	London

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Ionian Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

26 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of Francis Gerard Luchini as a secretary on 31 August 2020 (1 page)
7 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
2 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
20 February 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
9 February 2016	Accounts for a dormant company made up to 31 May 2015 (1 page)
9 February 2016	Accounts for a dormant company made up to 31 May 2015 (1 page)
24 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (1 page)
10 February 2015	Accounts for a dormant company made up to 31 May 2014 (1 page)
29 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
29 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (1 page)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (1 page)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
24 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
14 December 2009	Secretary's details changed for Mr Francis Gerard Luchini on 12 December 2009 (1 page)
14 December 2009	Director's details changed for Philip Albert Lovegrove on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Stephen John Cockburn on 12 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Mr Francis Gerard Luchini on 12 December 2009 (1 page)
14 December 2009	Director's details changed for Philip Albert Lovegrove on 12 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Stephen John Cockburn on 12 December 2009 (2 pages)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
15 December 2008	Return made up to 12/12/08; full list of members (3 pages)
15 December 2008	Return made up to 12/12/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
21 December 2007	Return made up to 12/12/07; full list of members (2 pages)
21 December 2007	Return made up to 12/12/07; full list of members (2 pages)
10 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
10 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 December 2006	Return made up to 12/12/06; full list of members (7 pages)
21 December 2006	Return made up to 12/12/06; full list of members (7 pages)
28 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
22 December 2005	Return made up to 12/12/05; full list of members (7 pages)
22 December 2005	Return made up to 12/12/05; full list of members (7 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Secretary resigned (1 page)
12 January 2005	Return made up to 12/12/04; full list of members (7 pages)
12 January 2005	Return made up to 12/12/04; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
7 January 2004	Return made up to 12/12/03; full list of members (7 pages)
7 January 2004	Return made up to 12/12/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
1 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 May 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
16 May 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 12/12/02; full list of members (7 pages)
14 January 2003	Return made up to 12/12/02; full list of members (7 pages)
28 August 2002	New director appointed (3 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (3 pages)
25 July 2002	Registered office changed on 25/07/02 from: royex house aldermanbury square london EC2V 7HR (1 page)
25 July 2002	Registered office changed on 25/07/02 from: royex house aldermanbury square london EC2V 7HR (1 page)
26 April 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
26 April 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (2 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (2 pages)
28 December 2001	Return made up to 12/12/01; full list of members (6 pages)
28 December 2001	Return made up to 12/12/01; full list of members (6 pages)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
28 December 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2000	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2000	Return made up to 12/12/99; full list of members (6 pages)
10 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
10 January 2000	Return made up to 12/12/99; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
21 December 1998	Return made up to 12/12/98; no change of members (6 pages)
21 December 1998	Return made up to 12/12/98; no change of members (6 pages)
30 December 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
30 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
30 December 1997	Return made up to 12/12/97; full list of members (8 pages)
30 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	Return made up to 12/12/97; full list of members (8 pages)
10 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
10 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
13 January 1997	Return made up to 12/12/96; no change of members (5 pages)
13 January 1997	Return made up to 12/12/96; no change of members (5 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
15 December 1995	Return made up to 12/12/95; no change of members (8 pages)
15 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 December 1995	Return made up to 12/12/95; no change of members (8 pages)
15 December 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
15 December 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
15 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 September 1947	Incorporation (14 pages)
19 September 1947	Incorporation (14 pages)

Ionian Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London