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3I HOLDINGS PLC

Company number 02591431

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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)
07 Jul 2015 AA Full accounts made up to 31 March 2015
15 Dec 2014 CH01 Director's details changed for Kevin John Dunn on 15 December 2014
04 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000,000
14 Jul 2014 AA Full accounts made up to 31 March 2014
30 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000,000
05 Jul 2013 CH01 Director's details changed for Kevin John Dunn on 1 July 2013
04 Jul 2013 AA Full accounts made up to 31 March 2013
20 May 2013 CH01 Director's details changed for Julia Susan Wilson on 20 May 2013
02 Jan 2013 TM01 Termination of appointment of Paul Waller as a director
12 Oct 2012 AP01 Appointment of Ben Robert Loomes as a director
03 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 March 2012
17 May 2012 TM01 Termination of appointment of Michael Queen as a director
04 Oct 2011 AA Full accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Guy Zarzavatdjian as a director
23 Mar 2011 CH01 Director's details changed for Guy Raffi Agop Zarzavatdjian on 16 March 2011
24 Sep 2010 TM01 Termination of appointment of Jonathan Russell as a director
22 Sep 2010 AA Full accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Guy Raffi Agop Zarzavatdjian on 19 March 2010
20 Nov 2009 AP01 Appointment of Guy Raffi Agop Zarzavatdjian as a director
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Mr Jonathan Charles Murphy on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Julia Susan Wilson on 1 October 2009