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3I INTERNATIONAL HOLDINGS

Learn more about 3I INTERNATIONAL HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JD

3I INTERNATIONAL HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00395557
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.19
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SHELLEY / 04/03/2016
Form type: CH01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWOOD
Form type: TM01
Date: 2015.09.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.01
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DIRECTOR APPOINTED MATTHEW JOHN SHELLEY
Form type: AP01
Date: 2015.08.27
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DIRECTOR APPOINTED HELEN JANE PRICE
Form type: AP01
Date: 2015.08.25
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 27159730
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014
Form type: CH01
Date: 2014.12.15
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.14
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ADOPT ARTICLES 25/03/2014
Form type: RES01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.04
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013
Form type: CH01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER
Form type: TM01
Date: 2013.01.02
£2.95
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DIRECTOR APPOINTED BEN ROBERT LOOMES
Form type: AP01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR APPOINTED MR JONATHAN CHARLES MURPHY
Form type: AP01
Date: 2011.01.19
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DIRECTOR APPOINTED ANDREW JOHN HAYWOOD
Form type: AP01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEEN
Form type: TM01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY ZARZAVATDJIAN
Form type: TM01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL
Form type: TM01
Date: 2010.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY AGOP RAFFI ZARZAVATDJIAN / 19/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES QUEEN / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLER / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY AGOP RAFFI ZARZAVATDJIAN / 22/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE CARNEGIE BROWN
Form type: 288b
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS
Form type: 288b
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENISE COLLIS
Form type: 288b
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP YEA
Form type: 288b
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON BALL
Form type: 288b
Date: 2008.12.03
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN WHITAKER
Form type: 288b
Date: 2008.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 91 WATERLOO ROAD, LONDON SE1 8XP
Form type: 287
Date: 2006.03.06

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Company directors and board members:

3I PLC (current)
Secretary, 1991.08.06
16 PALACE STREET , LONDON
SW1E 5JD
KEVIN JOHN DUNN (current)
Director, SOLICITOR, 2007.11.01
16 PALACE STREET LONDON ,
SW1E 5JD
BEN ROBERT LOOMES (current)
Director, DIRECTOR OF STRATEGY, 2012.10.10
16 PALACE STREET , LONDON
SW1E 5JD
JONATHAN CHARLES MURPHY (current)
Director, SOLICITOR, 2011.01.12
16 PALACE STREET , LONDON
SW1E 5JD
HELEN JANE PRICE (current)
Director, ACCOUNTANT, 2015.08.13
16 PALACE STREET , LONDON
SW1E 5JD
MATTHEW JOHN SHELLEY (current)
Director, TREASURER, 2015.08.13
16 PALACE STREET , LONDON
SW1E 5JD
SIMON PETER BALL (resigned)
Director, FINANCE DIRECTOR, 2006.01.13 - 2008.11.30
23 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
MICHAEL HENRI BIEGALA (resigned)
Director, INDUSTRIAL EXECUTIVE, 1991.08.06 - 1992.09.18
16 RUE FRANKLIN , PARIS 75116
FRANCE
ANTHONY WILLIAM WALLACE BRIERLEY (resigned)
Director, SOLICITOR, 1996.01.01 - 2007.11.01
17 SAINT LUKES STREET , LONDON
SW3 3RP
PETER CHARLES BROWN (resigned)
Director, SOLICITOR, 1991.08.06 - 1995.12.31
34 CHAPEL SIDE BAYSWATER , LONDON
W2 4LE
BRUCE NEIL CARNEGIE BROWN (resigned)
Director, MANAGING DIRECTOR, 2007.02.23 - 2009.06.24
8 WOODBOROUGH ROAD , LONDON
SW15 6PZ
DENISE ROSEMARY COLLIS (resigned)
Director, HR DIRECTOR, 2006.01.13 - 2009.03.06
62 ECCLESTON SQUARE , LONDON
SW1V 1PH
NEIL EARL CROSS (resigned)
Director, INVESTMENT BANKER, 1991.08.06 - 1996.12.31
SYCAMORE HOUSE HIGH STREET BLUNTISHAM , HUNTINGDON
PE17 3LA, CAMBRIDGESHIRE
ANDREW JOHN HAYWOOD (resigned)
Director, QUALIFIED ACCOUNTANT, 2011.01.12 - 2015.09.04
16 PALACE STREET , LONDON
SW1E 5JD
BRIAN PAUL LARCOMBE (resigned)
Director, INVESTMENT BANKER, 1997.09.10 - 2004.07.07
32 FIFE ROAD EAST SHEEN , LONDON
SW14 7EL
ROGER HARDMAN LAWSON (resigned)
Director, INVESTMENT BANKER, 1991.08.06 - 1994.07.22
62 THURLEIGH ROAD , LONDON
SW12 8UD
EWEN CAMERON STEWART MACPHERSON (resigned)
Director, INVESTMENT BANKER, 1991.08.06 - 1997.07.09
61 HOLLAND PARK MEWS , LONDON
W11 3SS
DAVID ELLIS MARLOW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1992.03.06
THE PLATT ELSTED , MIDHURST
GU29 0LA, SUSSEX
MICHAEL JAMES QUEEN (resigned)
Director, INVESTMENT BANKER, 2003.01.13 - 2011.01.12
16 PALACE STREET LONDON ,
SW1E 5JD
CHRISTOPHER PAUL ROWLANDS (resigned)
Director, BANKER, 2006.01.13 - 2009.04.01
11 CELANDINE CLOSE , BURTON UPON TRENT
DE15 9JX, STAFFORDSHIRE
ENGLAND
JONATHAN BRIAN CAMERON RUSSELL (resigned)
Director, INVESTMENT CAPITALIST, 2006.01.13 - 2010.09.16
16 PALACE STREET LONDON ,
SW1E 5JD
RICHARD DOUGLAS MICHAEL JOHN SUMMERS (resigned)
Director, INVESTMENT BANKER, 1996.12.16 - 2002.12.31
DRYBRIDGE HOUSE PYLE HILL , WOKING
GU22 0SR, SURREY
ANDREW JONATHAN MARK TAYLOR (resigned)
Director, VENTURE CAPITALIST, 2006.01.13 - 2008.07.31
16 PALACE STREET , LONDON
SW1E 5JD
PAUL WALLER (resigned)
Director, BANKER, 1994.07.22 - 1996.12.31
THE SPINNEY 16 PILGRIMS WAY , GUILDFORD
GU4 8AD, SURREY
PAUL WALLER (resigned)
Director, BANKER, 2006.01.13 - 2012.12.31
16 PALACE STREET LONDON ,
SW1E 5JD
STEVEN WHITAKER (resigned)
Director, ACCOUNTANT, 2006.04.24 - 2008.05.16
EDEN COURT HOUSE 74 EMBER LANE , ESHER
KT10 8EN, SURREY
PHILIP EDWARD YEA (resigned)
Director, ACCOUNTANT, 2004.07.07 - 2009.01.27
3 THE COURTYARD 27 FARM STREET , LONDON
W1J 5RH
GUY RAFFI AGOP ZARZAVATDJIAN (resigned)
Director, MANAGING DIRECTOR, 2007.02.23 - 2011.01.12
16 PALACE STREET LONDON ,
SW1E 5JD

Companies near to 3I INTERNATIONAL HOLDINGS

Information about the Private Unlimited Company 3I INTERNATIONAL HOLDINGS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data