3I HOLDINGS PLC

02591431
16 PALACE STREET LONDON SW1E 5JD

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 24 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Appointment of secretary (Mrs Clare Calderwood) 2 Buy now
03 Jul 2023 officers Termination of appointment of secretary (Jonathan Charles Murphy) 1 Buy now
10 Jun 2023 accounts Annual Accounts 23 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 officers Termination of appointment of director (Julia Susan Wilson) 1 Buy now
16 May 2022 accounts Annual Accounts 23 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Appointment of director (Mr James Graham Hatchley) 2 Buy now
01 Apr 2022 officers Appointment of director (Ms Jasi Hari Halai) 2 Buy now
06 Jul 2021 accounts Annual Accounts 23 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 22 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 20 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 21 Buy now
01 Jun 2017 accounts Annual Accounts 20 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 officers Termination of appointment of director (Ben Robert Loomes) 1 Buy now
03 Aug 2016 accounts Annual Accounts 19 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
09 Sep 2015 annual-return Annual Return 16 Buy now
07 Jul 2015 accounts Annual Accounts 19 Buy now
15 Dec 2014 officers Change of particulars for director (Kevin John Dunn) 2 Buy now
04 Sep 2014 annual-return Annual Return 17 Buy now
14 Jul 2014 accounts Annual Accounts 19 Buy now
30 Aug 2013 annual-return Annual Return 16 Buy now
05 Jul 2013 officers Change of particulars for director (Kevin John Dunn) 2 Buy now
04 Jul 2013 accounts Annual Accounts 22 Buy now
20 May 2013 officers Change of particulars for director (Julia Susan Wilson) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Paul Waller) 1 Buy now
12 Oct 2012 officers Appointment of director (Ben Robert Loomes) 3 Buy now
03 Sep 2012 annual-return Annual Return 16 Buy now
20 Aug 2012 accounts Annual Accounts 21 Buy now
17 May 2012 officers Termination of appointment of director (Michael Queen) 1 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
12 Sep 2011 annual-return Annual Return 17 Buy now
14 Apr 2011 officers Termination of appointment of director (Guy Zarzavatdjian) 2 Buy now
23 Mar 2011 officers Change of particulars for director (Guy Raffi Agop Zarzavatdjian) 3 Buy now
24 Sep 2010 officers Termination of appointment of director (Jonathan Russell) 2 Buy now
22 Sep 2010 accounts Annual Accounts 22 Buy now
06 Sep 2010 annual-return Annual Return 19 Buy now
26 Mar 2010 officers Change of particulars for director (Guy Raffi Agop Zarzavatdjian) 3 Buy now
20 Nov 2009 officers Appointment of director (Guy Raffi Agop Zarzavatdjian) 3 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Jonathan Brian Cameron Russell) 3 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mr Jonathan Charles Murphy) 3 Buy now
17 Nov 2009 officers Change of particulars for director (Julia Susan Wilson) 3 Buy now
17 Nov 2009 officers Change of particulars for director (Kevin John Dunn) 3 Buy now
17 Nov 2009 officers Change of particulars for director (Paul Waller) 3 Buy now
17 Nov 2009 officers Change of particulars for director (Michael James Queen) 3 Buy now
09 Nov 2009 officers Change of particulars for director 3 Buy now
04 Sep 2009 annual-return Return made up to 06/08/09; full list of members 8 Buy now
26 Aug 2009 accounts Annual Accounts 20 Buy now
13 Apr 2009 officers Appointment terminated director christopher rowlands 1 Buy now
16 Mar 2009 officers Appointment terminated director denise collis 1 Buy now
05 Feb 2009 officers Appointment terminated director philip yea 1 Buy now
03 Dec 2008 officers Appointment terminated director simon ball 1 Buy now
18 Sep 2008 resolution Resolution 6 Buy now
28 Aug 2008 annual-return Return made up to 06/08/08; full list of members 10 Buy now
13 Aug 2008 accounts Annual Accounts 20 Buy now
07 Aug 2008 officers Appointment terminated director andrew taylor 1 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
13 Nov 2007 officers New director appointed 3 Buy now
13 Nov 2007 officers New secretary appointed 2 Buy now
13 Nov 2007 officers Secretary resigned 1 Buy now
04 Sep 2007 annual-return Return made up to 06/08/07; full list of members 10 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
08 Aug 2007 accounts Annual Accounts 30 Buy now
15 Mar 2007 officers Director's particulars changed 1 Buy now
17 Oct 2006 officers Director's particulars changed 1 Buy now
14 Sep 2006 annual-return Return made up to 06/08/06; full list of members 10 Buy now
07 Aug 2006 accounts Annual Accounts 38 Buy now
09 Jun 2006 officers Secretary's particulars changed 1 Buy now
02 May 2006 officers New director appointed 3 Buy now
06 Mar 2006 address Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP 1 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
02 Feb 2006 officers New director appointed 3 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
16 Dec 2005 officers Director's particulars changed 1 Buy now
09 Sep 2005 annual-return Return made up to 06/08/05; full list of members 8 Buy now
26 Aug 2005 accounts Annual Accounts 37 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
06 Jan 2005 officers Director's particulars changed 1 Buy now
07 Dec 2004 officers Director's particulars changed 1 Buy now
13 Oct 2004 officers Director's particulars changed 1 Buy now
03 Sep 2004 annual-return Return made up to 06/08/04; full list of members 10 Buy now
27 Aug 2004 accounts Annual Accounts 37 Buy now
22 Jul 2004 capital Listing of particulars 51 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
21 Jul 2004 officers New director appointed 2 Buy now
07 Sep 2003 annual-return Return made up to 06/08/03; full list of members 10 Buy now
23 Aug 2003 accounts Annual Accounts 98 Buy now
01 Aug 2003 capital Listing of particulars 49 Buy now
21 Jan 2003 officers New director appointed 3 Buy now
21 Jan 2003 officers New director appointed 3 Buy now
21 Jan 2003 officers New director appointed 4 Buy now
06 Jan 2003 officers Director resigned 1 Buy now