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3I GP 2019 LIMITED

Company number 11929444

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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 Feb 2025 CH01 Director's details changed for Ms Jasi Hari Halai on 10 February 2025
10 Feb 2025 CH04 Secretary's details changed for 3I Plc on 10 February 2025
10 Feb 2025 CH01 Director's details changed for Mr Kevin John Dunn on 10 February 2025
10 Feb 2025 CH01 Director's details changed for Mr Ian Cooper on 10 February 2025
10 Feb 2025 CH01 Director's details changed for Mrs Clare Calderwood on 10 February 2025
10 Feb 2025 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 1 Knightsbridge London SW1X 7LX on 10 February 2025
10 Feb 2025 PSC05 Change of details for 3I Holdings Plc as a person with significant control on 10 February 2025
13 Dec 2024 TM01 Termination of appointment of Magdelene Cornelia Davis as a director on 12 December 2024
26 Jul 2024 AA Full accounts made up to 31 March 2024
15 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
30 Aug 2023 AA Full accounts made up to 31 March 2023
03 Aug 2023 AP01 Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023
26 Jul 2023 TM01 Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
25 Aug 2022 AA Full accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
12 Nov 2021 AA Full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
18 Nov 2020 AP01 Appointment of Mrs Clare Calderwood as a director on 18 November 2020
11 Nov 2020 AA Full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
14 May 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
14 May 2019 AP01 Appointment of Mr Ian Cooper as a director on 14 May 2019
14 May 2019 AP01 Appointment of Ms Jasi Halai as a director on 14 May 2019