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3I INTERNATIONAL HOLDINGS

Company number 00395557

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
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