- Company Overview for 3I INTERNATIONAL HOLDINGS (00395557)
- Filing history for 3I INTERNATIONAL HOLDINGS (00395557)
- People for 3I INTERNATIONAL HOLDINGS (00395557)
- More for 3I INTERNATIONAL HOLDINGS (00395557)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Feb 2025 | CH04 | Secretary's details changed for 3I Plc on 10 February 2025 | |
10 Feb 2025 | CH01 | Director's details changed for Mrs Clare Calderwood on 10 February 2025 | |
10 Feb 2025 | CH01 | Director's details changed for Mr Alastair Philip Richardson on 10 February 2025 | |
10 Feb 2025 | CH01 | Director's details changed for Mr Ian Cooper on 10 February 2025 | |
10 Feb 2025 | CH01 | Director's details changed for Mr Kevin John Dunn on 10 February 2025 | |
10 Feb 2025 | AD01 | Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on 10 February 2025 | |
10 Feb 2025 | PSC05 | Change of details for 3I Holdings Plc as a person with significant control on 10 February 2025 | |
10 Feb 2025 | CH01 | Director's details changed for Ms Jasi Hari Halai on 10 February 2025 | |
13 Dec 2024 | TM01 | Termination of appointment of Magdelene Cornelia Davis as a director on 12 December 2024 | |
03 Jul 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
15 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
10 Aug 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
03 Aug 2023 | AP01 | Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023 | |
26 Jul 2023 | TM01 | Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023 | |
10 Jul 2023 | AP01 | Appointment of Ms Jasi Hari Halai as a director on 10 July 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
15 Jul 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
11 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
06 Jul 2021 | AA | Full accounts made up to 31 March 2021 | |
14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with updates | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Nov 2020 | AP01 | Appointment of Mrs Clare Calderwood as a director on 18 November 2020 | |
24 Jul 2020 | AA | Full accounts made up to 31 March 2020 | |
26 May 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
06 Dec 2019 | AA | Full accounts made up to 31 March 2019 |