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IONA CAPITAL LTD - 123 Pall Mall, London, SW1Y 5EA, England, United Kingdom
Company Information
- Company registration number
- 01583260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123 Pall Mall
- London
- SW1Y 5EA
- England 123 Pall Mall, London, SW1Y 5EA, England UK
Management
- Managing Directors
- DAVIES, Philip John
- ROSS, Nicholas Robert William
- WALLS, Colm Brendan
- Company secretaries
- ROSS, Nicholas Robert William
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-08-28
- Age Of Company 1981-08-28 42 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- Nicholas Robert William Ross
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACUITY CAPITAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 2138005J6IMAQUR36I17
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
-
IONA CAPITAL LTD Company Description
- IONA CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 01583260. Its current trading status is "live". It was registered 1981-08-28. It was previously called ACUITY CAPITAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-09.It can be contacted at 123 Pall Mall .
Get IONA CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iona Capital Ltd - 123 Pall Mall, London, SW1Y 5EA, England, United Kingdom
- 1981-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-11) - AA
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confirmation-statement-with-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-09) - CS01
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memorandum-articles (2023-05-03) - MA
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resolution (2023-05-03) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-04) - SH03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-group (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-group (2021-03-02) - AAMD
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-group (2021-10-28) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-03) - AA
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change-to-a-person-with-significant-control (2019-01-10) - PSC04
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change-person-director-company-with-change-date (2019-01-10) - CH01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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accounts-with-accounts-type-group (2019-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-24) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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accounts-with-accounts-type-group (2018-01-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-25) - AA
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-group (2014-12-15) - AA
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change-person-director-company-with-change-date (2014-08-07) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-12) - CH01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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change-person-director-company-with-change-date (2012-09-06) - CH01
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accounts-with-accounts-type-group (2012-07-30) - AA
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capital-allotment-shares (2012-06-28) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-02-23) - AR01
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appoint-person-secretary-company-with-name (2012-02-23) - AP03
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change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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resolution (2011-05-17) - RESOLUTIONS
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certificate-change-of-name-company (2011-05-19) - CERTNM
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termination-director-company-with-name (2011-06-15) - TM01
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termination-secretary-company-with-name (2011-06-15) - TM02
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accounts-with-accounts-type-full (2011-08-08) - AA
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appoint-person-director-company-with-name (2011-10-07) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-11-19) - AA01
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legacy (2009-08-26) - 288b
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-full (2009-02-08) - AA
keyboard_arrow_right 2008
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legacy (2008-02-21) - 123
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 288a
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certificate-change-of-name-company (2008-02-19) - CERTNM
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legacy (2008-02-14) - 363a
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auditors-resignation-company (2008-04-24) - AUD
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legacy (2008-02-21) - 288b
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legacy (2008-10-01) - 288c
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-02-21) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-02-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-22) - 288b
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legacy (2006-03-01) - 363a
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legacy (2006-07-27) - 288a
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accounts-with-accounts-type-full (2006-07-12) - AA
keyboard_arrow_right 2005
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legacy (2005-06-27) - 287
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-04) - 288c
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legacy (2004-10-15) - 288c
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legacy (2004-03-25) - 288a
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legacy (2004-02-25) - 363s
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accounts-with-accounts-type-full (2004-02-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-21) - AA
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legacy (2003-02-14) - 363s
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auditors-resignation-company (2003-01-31) - AUD
keyboard_arrow_right 2002
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legacy (2002-02-14) - 363s
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accounts-with-accounts-type-full (2002-03-06) - AA
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legacy (2002-03-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-03) - 288b
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legacy (2001-03-09) - 363s
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accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-07) - AA
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legacy (2000-03-09) - 363s
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legacy (2000-03-20) - 288a
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legacy (2000-03-29) - 288a
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legacy (2000-03-30) - 288b
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legacy (2000-12-15) - 288c
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-27) - CERTNM
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legacy (1999-07-23) - 288c
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legacy (1999-02-24) - 363a
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accounts-with-accounts-type-full (1999-01-22) - AA
keyboard_arrow_right 1998
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legacy (1998-12-21) - 288c
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legacy (1998-08-17) - 288c
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legacy (1998-04-02) - 288c
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legacy (1998-08-04) - 288c
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auditors-resignation-company (1998-08-11) - AUD
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resolution (1998-01-13) - RESOLUTIONS
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legacy (1998-01-20) - 288b
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accounts-with-accounts-type-full (1998-01-22) - AA
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legacy (1998-02-02) - 288c
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legacy (1998-02-25) - 363a
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legacy (1998-03-12) - 288a
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legacy (1998-03-24) - 288a
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legacy (1998-05-07) - 288c
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legacy (1998-06-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-16) - 288b
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accounts-with-accounts-type-full (1997-02-05) - AA
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legacy (1997-03-06) - 288c
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legacy (1997-03-13) - 288b
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legacy (1997-03-24) - 288a
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legacy (1997-09-10) - 288a
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legacy (1997-09-12) - 288c
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legacy (1997-03-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-12) - 288
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legacy (1996-03-12) - 363x
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legacy (1996-05-21) - 288
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legacy (1996-09-08) - 288
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accounts-with-accounts-type-full (1996-09-02) - AA
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legacy (1996-10-15) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 363s
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legacy (1995-06-06) - 288
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accounts-with-accounts-type-full (1995-01-25) - AA
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legacy (1995-07-26) - 53
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re-registration-memorandum-articles (1995-07-26) - MAR
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certificate-re-registration-public-limited-company-to-private (1995-07-26) - CERT10
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certificate-change-of-name-company (1995-09-20) - CERTNM
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resolution (1995-07-26) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-03-24) - 288
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legacy (1994-03-24) - 363s
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accounts-with-accounts-type-full (1994-02-16) - AA
keyboard_arrow_right 1993
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legacy (1993-03-18) - 363x
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accounts-with-accounts-type-full (1993-02-10) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-07) - AA
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legacy (1992-02-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-06) - 288
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legacy (1991-03-27) - 363x
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accounts-with-accounts-type-full (1991-04-08) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-12-03) - CERTNM
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legacy (1990-05-16) - 363
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accounts-with-accounts-type-full (1990-03-21) - AA
keyboard_arrow_right 1989
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legacy (1989-11-01) - 288
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legacy (1989-10-17) - 363
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accounts-with-accounts-type-full (1989-07-05) - AA
keyboard_arrow_right 1988
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legacy (1988-01-29) - 288
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legacy (1988-02-07) - 288
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legacy (1988-03-02) - 288
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legacy (1988-03-28) - 288
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accounts-with-accounts-type-full (1988-03-28) - AA
-
legacy (1988-06-28) - 288
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legacy (1988-09-23) - 288
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legacy (1988-10-06) - 288
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legacy (1988-03-28) - 363
keyboard_arrow_right 1987
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legacy (1987-01-06) - 288
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legacy (1987-01-28) - 288
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legacy (1987-02-17) - 288
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legacy (1987-03-05) - 288
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legacy (1987-03-26) - 225(1)
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legacy (1987-05-13) - 288
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legacy (1987-05-27) - 288
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legacy (1987-08-06) - 288
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legacy (1987-08-14) - 287
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legacy (1987-09-23) - 288
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legacy (1987-12-17) - 288
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legacy (1987-08-14) - 288
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legacy (1987-11-18) - 363
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legacy (1987-10-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-14) - 288
keyboard_arrow_right 1986
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legacy (1986-11-13) - 288
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legacy (1986-05-21) - 288
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legacy (1986-06-03) - 288
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legacy (1986-06-19) - 288
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legacy (1986-07-21) - 288
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certificate-change-of-name-company (1986-07-17) - CERTNM
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legacy (1986-10-04) - 288
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legacy (1986-10-10) - 288
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legacy (1986-10-30) - 288
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legacy (1986-11-01) - 288
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accounts-with-accounts-type-full (1986-08-12) - AA
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legacy (1986-09-24) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-04-25) - CERTNM
keyboard_arrow_right 1981
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incorporation-company (1981-08-28) - NEWINC
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miscellaneous (1981-08-28) - MISC