3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED
Company number 04904193
- Company Overview for 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED (04904193)
- Filing history for 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED (04904193)
- People for 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED (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) |
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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
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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
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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
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27 Mar 2013 | AA | Full accounts made up to 31 March 2012 |