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3I NOMINEES LIMITED

Company number 02916955

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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)
04 Sep 2015 AP01 Appointment of Jasi Halai as a director on 13 August 2015
04 Sep 2015 TM01 Termination of appointment of Andrew John Haywood as a director on 4 September 2015
27 Aug 2015 AP01 Appointment of Matthew John Shelley as a director on 13 August 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
22 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Dec 2014 CH01 Director's details changed for Kevin John Dunn on 15 December 2014
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
24 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Jul 2013 CH01 Director's details changed for Kevin John Dunn on 1 July 2013
18 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
30 May 2013 CH01 Director's details changed for Mr Andrew John Haywood 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
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
14 Oct 2010 AP01 Appointment of Andrew John Haywood as a director
24 Sep 2010 TM01 Termination of appointment of Jonathan Russell as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Kevin John Dunn on 1 October 2009