3I EFIV NOMINEES LIMITED

04914129
31ST FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
27 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
27 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
26 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Sep 2019 resolution Resolution 1 Buy now
09 Jul 2019 officers Termination of appointment of director (Jasi Halai) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Ian Cooper) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 7 Buy now
19 Dec 2017 officers Appointment of director (Mr Ian Cooper) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Matthew John Shelley) 1 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 accounts Annual Accounts 7 Buy now
27 Jan 2017 officers Termination of appointment of director (Ben Robert Loomes) 1 Buy now
14 Jun 2016 annual-return Annual Return 8 Buy now
28 Apr 2016 accounts Annual Accounts 7 Buy now
04 Mar 2016 officers Change of particulars for director (Matthew John Shelley) 2 Buy now
04 Sep 2015 officers Appointment of director (Jasi Halai) 3 Buy now
04 Sep 2015 officers Termination of appointment of director (Andrew John Haywood) 1 Buy now
27 Aug 2015 officers Appointment of director (Matthew John Shelley) 3 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
22 Apr 2015 accounts Annual Accounts 7 Buy now
15 Dec 2014 officers Change of particulars for director (Kevin John Dunn) 2 Buy now
07 Aug 2014 annual-return Annual Return 7 Buy now
24 Apr 2014 accounts Annual Accounts 7 Buy now
06 Aug 2013 annual-return Annual Return 7 Buy now
05 Jul 2013 officers Change of particulars for director (Kevin John Dunn) 2 Buy now
18 Jun 2013 accounts Annual Accounts 7 Buy now
30 May 2013 officers Change of particulars for director (Mr Andrew John Haywood) 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
09 Aug 2012 annual-return Annual Return 7 Buy now
14 Jun 2012 accounts Annual Accounts 7 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
30 Sep 2011 annual-return Annual Return 7 Buy now
14 Oct 2010 officers Appointment of director (Andrew John Haywood) 3 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 officers Termination of appointment of director (Jonathan Russell) 2 Buy now
22 Sep 2010 accounts Annual Accounts 6 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Paul Waller) 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 director (Kevin John Dunn) 3 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Jonathan Charles Murphy) 3 Buy now
21 Oct 2009 annual-return Annual Return 6 Buy now
26 Aug 2009 accounts Annual Accounts 6 Buy now
13 Apr 2009 officers Appointment terminated director christopher rowlands 1 Buy now
20 Oct 2008 annual-return Return made up to 29/09/08; full list of members 7 Buy now
13 Aug 2008 accounts Annual Accounts 6 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 Director resigned 1 Buy now
21 Oct 2007 annual-return Return made up to 29/09/07; full list of members 7 Buy now
08 Aug 2007 accounts Annual Accounts 7 Buy now
15 Mar 2007 officers Director's particulars changed 1 Buy now
23 Oct 2006 annual-return Return made up to 29/09/06; full list of members 7 Buy now
17 Oct 2006 officers Director's particulars changed 1 Buy now
14 Sep 2006 officers Secretary's particulars changed 1 Buy now
07 Aug 2006 accounts Annual Accounts 7 Buy now
29 Jun 2006 auditors Auditors Resignation Company 1 Buy now
09 Jun 2006 officers Director's particulars changed 1 Buy now
08 Jun 2006 officers Director's particulars changed 1 Buy now
06 Mar 2006 address Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP 1 Buy now
25 Jan 2006 officers New director appointed 3 Buy now
25 Jan 2006 officers New director appointed 3 Buy now
16 Dec 2005 officers Director's particulars changed 1 Buy now
14 Oct 2005 annual-return Return made up to 29/09/05; full list of members 6 Buy now
26 Aug 2005 accounts Annual Accounts 7 Buy now
25 Jul 2005 officers Director resigned 1 Buy now
25 Oct 2004 annual-return Return made up to 29/09/04; full list of members 6 Buy now
25 Oct 2004 officers Director's particulars changed 1 Buy now
24 Aug 2004 accounts Annual Accounts 8 Buy now
06 Nov 2003 accounts Accounting reference date shortened from 30/09/04 to 31/03/04 1 Buy now
29 Sep 2003 incorporation Incorporation Company 17 Buy now