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3I DM EUROPE LIMITED

Company number 07381134

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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)
10 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2018 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on 24 October 2018
19 Oct 2018 LIQ01 Declaration of solvency
19 Oct 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-27
15 Aug 2018 TM01 Termination of appointment of Helen Jane Price as a director on 9 August 2018
15 Aug 2018 TM01 Termination of appointment of Simon Alexander Borrows as a director on 13 August 2018
15 Aug 2018 TM01 Termination of appointment of Julia Susan Wilson as a director on 9 August 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
08 Aug 2017 AA Full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
27 Mar 2017 CERTNM Company name changed 3I debt management LIMITED\certificate issued on 27/03/17
  • CONNOT ‐ Change of name notice
15 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-03
06 Jan 2017 TM01 Termination of appointment of Peter Goody as a director on 6 January 2017
06 Jan 2017 TM01 Termination of appointment of Jeremy Ranjan Ghose as a director on 6 January 2017
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 AP01 Appointment of Mr Jonathan Charles Murphy as a director on 15 December 2016
15 Dec 2016 AP01 Appointment of Mr Kevin John Dunn as a director on 15 December 2016
15 Dec 2016 AP01 Appointment of Miss Helen Jane Price as a director on 15 December 2016
28 Sep 2016 AA Full accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000,000
08 Sep 2015 AA Full accounts made up to 31 March 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 1,000,000
26 Sep 2014 AA Full accounts made up to 31 March 2014