Ionian Group Limited

Company Name	Ionian Group Limited
Directors	James Philip Quibell Harrison and Tony Robert Pattison
Company Status	Active
Company Number	02444941
Category	Private Limited Company
Incorporation Date	21 November 1989(34 years, 5 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 James Philip Quibell Harrison
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(28 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5QS

Director Name	Mr Tony Robert Pattison
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(34 years after company formation)
Appointment Duration	5 months, 1 week
Role	Investment Management
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Michael Leslie Bradbrook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	18 Runsell Close Danbury Chelmsford Essex CM3 4PQ

Director Name	Robert Charles James Nelson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 year, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 September 1991)
Role	Financier
Correspondence Address	27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia

Secretary Name	Mr Michael Leslie Bradbrook
Nationality	British
Status	Resigned
Appointed	03 June 1991(1 year, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Runsell Close Danbury Chelmsford Essex CM3 4PQ

Director Name	Mr Stephen John Cockburn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(3 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 April 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Marshalls Manor Cuckfield Haywards Heath West Sussex RH17 5EL

Director Name	Mr Robert John Marcus Neal
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(3 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 June 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Main Street Tansor Peterborough Cambridgeshire PE8 5HS

Secretary Name	Henry Francis John Bayliss
Nationality	British
Status	Resigned
Appointed	21 November 1993(4 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL

Director Name	Neil Ernest Osborn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 4 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(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 June 2002)
Role	Company Director
Correspondence Address	45 Pound Street Carshalton Surrey SM5 3PG

Director Name	Mr David Michael Huntington Alderson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 1997)
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Old Westhall Close Warlingham Surrey CR6 9HR

Director Name	Simon Richard Field
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	Flat 1 30 Sussex Square Brighton BN2 5AB

Director Name	Sir Frederick Douglas David Thomson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(4 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 June 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holylee Walkerburn Peeblesshire EH43 6BD Scotland

Director Name	Mr Philip Albert Lovegrove
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(5 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 02 April 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	177 Pixmore Way Letchworth Hertfordshire SG6 1QT

Director Name	Mr Francis Gerard Luchini
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(12 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 April 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	9 Hollis Lock Chelmsford Essex CM2 6RR

Director Name	Mr Clive Fiske Harrison
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(12 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 23 November 2023)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Mr Francis Gerard Luchini
Nationality	British
Status	Resigned
Appointed	05 June 2002(12 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 April 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	9 Hollis Lock Chelmsford Essex CM2 6RR

Secretary Name	James Philip Quibell Harrison
Nationality	British
Status	Resigned
Appointed	28 April 2003(13 years, 5 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

Director Name	Mr Alan Dennis Meech
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(19 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2018)
Role	Stockbroker
Country of Residence	England
Correspondence Address	3rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS

Contact

Website	fiskeplc.com/

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

1 at £1	Fiske PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

22 February 1993	Delivered on: 23 February 1993 Persons entitled: M.C.Harris,J.A.Lauder & J.R.Dean (Tog: With Others)Trading as Strutt & Parker Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease. Particulars: Â£13,500 (the deposit) and any interest standing to the credit of a deposit account. Outstanding

22 February 1993

Delivered on: 23 February 1993
Persons entitled: M.C.Harris,J.A.Lauder & J.R.Dean (Tog: With Others)Trading as Strutt & Parker

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease.
Particulars: Â£13,500 (the deposit) and any interest standing to the credit of a deposit account.
Outstanding

Filing History

26 January 2021	Confirmation statement made on 21 November 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)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
2 March 2018	Appointment of Mr James Philip Quibell Harrison as a director on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Alan Dennis Meech as a director on 28 February 2018 (1 page)
29 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 February 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
7 February 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
30 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
5 October 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
27 January 2012	Full accounts made up to 31 May 2011 (9 pages)
27 January 2012	Full accounts made up to 31 May 2011 (9 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
2 February 2011	Full accounts made up to 31 May 2010 (9 pages)
2 February 2011	Full accounts made up to 31 May 2010 (9 pages)
13 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
19 October 2010	Statement of capital on 19 October 2010 GBP 1 (4 pages)
19 October 2010	Statement of capital on 19 October 2010 GBP 1 (4 pages)
6 October 2010	Solvency statement dated 04/10/10 (1 page)
6 October 2010	Statement by directors (1 page)
6 October 2010	Statement by directors (1 page)
6 October 2010	Cancellation of shares. Statement of capital on 6 October 2010 GBP 1 (4 pages)
6 October 2010	Cancellation of shares. Statement of capital on 6 October 2010 GBP 1 (4 pages)
6 October 2010	Solvency statement dated 04/10/10 (1 page)
6 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2010	Cancellation of shares. Statement of capital on 6 October 2010 GBP 1 (4 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)
6 February 2010	Full accounts made up to 31 May 2009 (10 pages)
6 February 2010	Full accounts made up to 31 May 2009 (10 pages)
23 November 2009	Director's details changed for Mr. Alan Dennis Meech on 21 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Mr. Alan Dennis Meech on 21 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Mr Francis Gerard Luchini on 21 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Clive Fiske Harrison on 21 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Francis Gerard Luchini on 21 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Clive Fiske Harrison on 21 November 2009 (2 pages)
3 April 2009	Director appointed mr. Alan dennis meech (1 page)
3 April 2009	Director appointed mr. Alan dennis meech (1 page)
2 April 2009	Appointment terminated director philip lovegrove (1 page)
2 April 2009	Appointment terminated director philip lovegrove (1 page)
2 April 2009	Appointment terminated director stephen cockburn (1 page)
2 April 2009	Appointment terminated director stephen cockburn (1 page)
5 March 2009	Full accounts made up to 31 May 2008 (9 pages)
5 March 2009	Full accounts made up to 31 May 2008 (9 pages)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
22 November 2007	Return made up to 21/11/07; full list of members (2 pages)
22 November 2007	Return made up to 21/11/07; full list of members (2 pages)
10 July 2007	Full accounts made up to 31 May 2007 (9 pages)
10 July 2007	Full accounts made up to 31 May 2007 (9 pages)
29 November 2006	Return made up to 21/11/06; full list of members (7 pages)
29 November 2006	Return made up to 21/11/06; full list of members (7 pages)
26 September 2006	Full accounts made up to 31 May 2006 (9 pages)
26 September 2006	Full accounts made up to 31 May 2006 (9 pages)
2 December 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
14 October 2005	Full accounts made up to 31 May 2005 (8 pages)
14 October 2005	Full accounts made up to 31 May 2005 (8 pages)
14 January 2005	Full accounts made up to 31 May 2004 (10 pages)
14 January 2005	Full accounts made up to 31 May 2004 (10 pages)
20 December 2004	Return made up to 21/11/04; full list of members (7 pages)
20 December 2004	Return made up to 21/11/04; full list of members (7 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Return made up to 21/11/03; full list of members (8 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	Return made up to 21/11/03; full list of members (8 pages)
23 December 2003	New secretary appointed (2 pages)
1 September 2003	Full accounts made up to 31 May 2003 (11 pages)
1 September 2003	Full accounts made up to 31 May 2003 (11 pages)
2 April 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
2 April 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
2 January 2003	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2003	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2002	Registered office changed on 25/07/02 from: 18TH floor royex house aldermanbury square london EC2V 7HR (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 18TH floor royex house aldermanbury square london EC2V 7HR (1 page)
25 June 2002	Â£ ic 431100/430000 31/05/02 Â£ sr [email protected]=1100 (1 page)
25 June 2002	Â£ ic 431100/430000 31/05/02 Â£ sr [email protected]=1100 (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New secretary appointed;new director appointed (2 pages)
14 June 2002	Director resigned (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)
28 March 2002	Ad 27/02/02--------- Â£ si 15000@1=15000 Â£ ic 416100/431100 (2 pages)
28 March 2002	Ad 27/02/02--------- Â£ si 15000@1=15000 Â£ ic 416100/431100 (2 pages)
19 December 2001	Group of companies' accounts made up to 30 April 2001 (17 pages)
19 December 2001	Group of companies' accounts made up to 30 April 2001 (17 pages)
19 December 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (11 pages)
19 December 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (11 pages)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Â£ nc 400000/501100 27/04/01 (1 page)
14 June 2001	Â£ nc 400000/501100 27/04/01 (1 page)
14 June 2001	Ad 27/04/01--------- Â£ si 65000@1=65000 Â£ si [email protected]=1100 Â£ ic 350000/416100 (2 pages)
14 June 2001	Ad 27/04/01--------- Â£ si 65000@1=65000 Â£ si [email protected]=1100 Â£ ic 350000/416100 (2 pages)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2000	Return made up to 21/11/00; full list of members (10 pages)
4 December 2000	Return made up to 21/11/00; full list of members (10 pages)
5 September 2000	Full group accounts made up to 30 April 2000 (18 pages)
5 September 2000	Full group accounts made up to 30 April 2000 (18 pages)
1 December 1999	Return made up to 21/11/99; full list of members (11 pages)
1 December 1999	Return made up to 21/11/99; full list of members (11 pages)
15 September 1999	Full group accounts made up to 30 April 1999 (18 pages)
15 September 1999	Full group accounts made up to 30 April 1999 (18 pages)
8 April 1999	Â£ nc 350000/400000 23/03/99 (1 page)
8 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	Â£ nc 350000/400000 23/03/99 (1 page)
8 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1998	Return made up to 21/11/98; no change of members (4 pages)
26 November 1998	Return made up to 21/11/98; no change of members (4 pages)
5 August 1998	Full group accounts made up to 30 April 1998 (18 pages)
5 August 1998	Full group accounts made up to 30 April 1998 (18 pages)
31 December 1997	Return made up to 21/11/97; full list of members (10 pages)
31 December 1997	Return made up to 21/11/97; full list of members (10 pages)
30 December 1997	Full group accounts made up to 30 April 1997 (18 pages)
30 December 1997	Full group accounts made up to 30 April 1997 (18 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
10 June 1997	Auditor's resignation (1 page)
10 June 1997	Auditor's resignation (1 page)
17 December 1996	Return made up to 21/11/96; change of members (14 pages)
17 December 1996	Return made up to 21/11/96; change of members (14 pages)
20 November 1996	Full group accounts made up to 30 April 1996 (12 pages)
20 November 1996	Full group accounts made up to 30 April 1996 (12 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
15 December 1995	Return made up to 21/11/95; no change of members (20 pages)
15 December 1995	Return made up to 21/11/95; no change of members (20 pages)
27 November 1995	Full group accounts made up to 30 April 1995 (12 pages)
27 November 1995	Full group accounts made up to 30 April 1995 (12 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
5 May 1995	Statement of affairs (8 pages)
5 May 1995	Statement of affairs (8 pages)
5 May 1995	Ad 31/10/94--------- Â£ si 100000@1 (2 pages)
5 May 1995	Ad 31/10/94--------- Â£ si 100000@1 (2 pages)
6 April 1995	Ad 31/10/94--------- Â£ si 100000@1 (2 pages)
6 April 1995	Ad 31/10/94--------- Â£ si 100000@1 (2 pages)