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3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED

Company number 04904193

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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)
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2018 AP01 Appointment of Mr Ramasubramanian Sankaranarayanan as a director on 1 April 2016
11 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
30 Dec 2016 AP01 Appointment of Mr Mrinal Ghosh as a director on 24 November 2016
29 Dec 2016 TM01 Termination of appointment of Ashish Kakkar as a director on 24 November 2016
29 Sep 2016 AD01 Registered office address changed from Level 35 Mail Drop Cgc 35-02 25 Canada Square Canary Wharf London E14 5LQ to Office 405 One Thomas More Square London E1W 1YN on 29 September 2016
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
09 Jan 2016 AA Full accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 188,400
18 Aug 2015 AP01 Appointment of Mr Ashish Kakkar as a director on 28 May 2015
18 Aug 2015 TM01 Termination of appointment of Charanjit Attra as a director on 28 May 2015
13 Apr 2015 AA Full accounts made up to 31 March 2014
10 Mar 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
10 Mar 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049041930004
24 Feb 2015 TM01 Termination of appointment of Girish Jagadeesh as a director on 23 December 2014
24 Feb 2015 TM01 Termination of appointment of Ian Hallam as a director on 23 December 2014
24 Feb 2015 TM02 Termination of appointment of Girish Jagadeesh as a secretary on 23 December 2014
08 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 188,400
10 Sep 2014 MR01 Registration of charge 049041930004, created on 29 August 2014
30 Dec 2013 AA Full accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 188,400
27 Mar 2013 AA Full accounts made up to 31 March 2012