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3I PLC

Learn more about 3I PLC. 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 PLC on the map

Company type: Public Limited Company
Company number: 00397156
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.21
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.09.30
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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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 110000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.15
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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: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
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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 / JULIA SUSAN WILSON / 20/05/2013
Form type: CH01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER
Form type: TM01
Date: 2013.01.02
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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: 2012.09.26
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEEN
Form type: TM01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR GUY ZARZAVATDJIAN
Form type: TM01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RAFFI AGOP ZARZAVATDJIAN / 16/03/2011
Form type: CH01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL
Form type: TM01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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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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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009
Form type: CH03
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 / JULIA SUSAN WILSON / 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
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DIRECTOR'S CHANGE OF PARTICULARS / GUY AGOP RAFFI ZARZAVATDJIAN / 22/10/2009
Form type: CH01
Date: 2009.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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RETURN MADE UP TO 08/08/09; 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
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APPOINTMENT TERMINATED DIRECTOR BRUCE CARNEGIE BROWN
Form type: 288b
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS
Form type: 288b
Date: 2009.04.13
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APPOINTMENT TERMINATED DIRECTOR DENISE COLLIS
Form type: 288b
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR PHILIP YEA
Form type: 288b
Date: 2009.02.05
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APPOINTMENT TERMINATED DIRECTOR SIMON BALL
Form type: 288b
Date: 2008.12.03
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ALTER ARTICLES 15/09/2008
Form type: RES01
Date: 2008.09.18
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR STEVEN WHITAKER
Form type: 288b
Date: 2008.06.13
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DIRECTOR APPOINTED JULIA SUSAN WILSON
Form type: 288a
Date: 2008.06.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
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RETURN MADE UP TO 08/08/07; 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
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.04
£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 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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SECRETARY'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

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Company directors and board members:

JONATHAN CHARLES MURPHY (current)
Secretary, 2007.11.01
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
JULIA SUSAN WILSON (current)
Director, FINANCE EXECUTIVE, 2008.05.14
16 PALACE STREET LONDON ,
SW1E 5JD
ANTHONY WILLIAM WALLACE BRIERLEY (resigned)
Secretary, 1996.01.01 - 2007.11.01
17 SAINT LUKES STREET , LONDON
SW3 3RP
PETER CHARLES BROWN (resigned)
Secretary, 1992.08.08 - 1995.12.31
34 CHAPEL SIDE BAYSWATER , LONDON
W2 4LE
GEORGE ANDREW ADAMS (resigned)
Director, ACCOUNTANT, 2002.09.25 - 2003.07.31
MERCERS HOUSE 32 CROSS HAYES , MALMESBURY
SN16 9BG, WILTSHIRE
CATHERINE JANE ALEXANDER (resigned)
Director, SOLICITOR, 2001.11.07 - 2003.07.31
149 GRIERSON ROAD , LONDON
SE23 1NT
NICHOLAS JOHN BADMAN (resigned)
Director, INVESTMENT BANKER, 1998.12.01 - 2003.07.31
BRIDGEWAYS LITTLE BOOKHAM STREET , BOOKHAM
KT23 3HR, SURREY
SIMON PETER BALL (resigned)
Director, FINANCE DIRECTOR, 2006.01.13 - 2008.11.30
23 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
DAVID DENIS BARRY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2003.07.31
ABERFELDY SPRING ROAD , HARPENDEN
AL5 3PP, HERTFORDSHIRE
ERIC ANTHONY BARTON (resigned)
Director, INVESTMENT BANKER, 1992.08.08 - 1999.06.30
GLENDALE 9 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
MICHAEL HENRI BIEGALA (resigned)
Director, INDUSTRIAL EXECUTIVE, 1992.08.08 - 1992.09.18
16 RUE FRANKLIN , PARIS 75116
FRANCE
RICHARD MARK BISHOP (resigned)
Director, VENTURE CAPITAL, 2001.02.27 - 2003.07.31
16 BUDDON LANE QUORN , LOUGHBOROUGH
LE12 8AA
PAUL ALAN BRADBURY (resigned)
Director, LAWYER, 1992.08.08 - 2003.07.31
43 GRAND AVENUE FORTIS GREEN , LONDON
N10 3BS
CLIVE MATTHEW BROOK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.08 - 1992.11.24
THE OLD PARSONAGE WHITTLEBURY ROAD SILVERSTONE , TOWCESTER
NN12 8UN, NORTHAMPTONSHIRE
MICHAEL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2003.07.31
BRATCH FARM BRATCH LANE, WOMBOURNE , WOLVERHAMPTON
WV5 8DH, WEST MIDLANDS
RICHARD LOXTON CAMPIN (resigned)
Director, INVESTMENT BANKER, 1998.09.01 - 2003.07.31
SUMMERHILL WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
PAUL JONATHAN CANNINGS (resigned)
Director, VENTURE CAPITALIST, 2000.09.19 - 2003.07.31
PENNYMEAD THREE PEARS ROAD , GUILDFORD
GU1 2XU, SURREY
BRUCE NEIL CARNEGIE BROWN (resigned)
Director, MANAGING DIRECTOR, 2007.02.23 - 2009.06.24
8 WOODBOROUGH ROAD , LONDON
SW15 6PZ
JOHN NICHOLAS CARTER (resigned)
Director, INVESTMENT BANKER, 1998.12.01 - 2001.12.12
DELAPORT HOUSE LAMER LANE , WHEATHAMPSTEAD
AL4 8RQ, HERTFORDSHIRE
DAVID CHEESMAN (resigned)
Director, INVESTMENT DIRECTOR, 1992.08.08 - 1992.12.31
THE PINES PLANTATION ROAD , LEIGHTON BUZZARD
LU7 3HU, BEDFORDSHIRE
DENISE ROSEMARY COLLIS (resigned)
Director, HR DIRECTOR, 2006.01.13 - 2009.03.06
62 ECCLESTON SQUARE , LONDON
SW1V 1PH
ROGER DAVID COLWILL (resigned)
Director, VENTURE CAPITALIST, 1992.08.08 - 2003.07.31
HILLSIDE CLIFTON LANE, RUDDINGTON , NOTTINGHAM
NG1 16AA
PATRICK JONATHAN CARDEW COOK (resigned)
Director, VENTURE CAPITAL EXECUTIVE, 1999.01.01 - 2003.07.31
52 NOEL ROAD , LONDON
N1 8HA
DOUWE COSIJN (resigned)
Director, VENTURE CAPITAL, 2002.02.19 - 2003.07.31
67C EARDLEY CRESCENT , LONDON
SW5 9JT
ROGER LESLIE COTTRELL (resigned)
Director, INVESTMENT BANKER, 1992.08.08 - 1992.08.28
DORMY 24 THE AVENUE , CROWTHORNE
RG11 6PG, BERKSHIRE
WILLIAM GORDON CRAIG (resigned)
Director, INTERNAL AUDITOR, 2002.09.05 - 2003.07.31
8 HALSMERE ROAD , LONDON
SE5 9LN
JANE LOUISE DOUGLAS CRAWFORD (resigned)
Director, MANAGING DIRECTOR ASIA PACIFIC, 1992.08.08 - 2003.07.31
EUGON KOGON WEG 2A KONIGSTEIN , GERMANY
FOREIGN, 61462
NEIL EARL CROSS (resigned)
Director, INVESTMENT BANKER, 1992.08.08 - 1996.12.31
SYCAMORE HOUSE HIGH STREET BLUNTISHAM , HUNTINGDON
PE17 3LA, CAMBRIDGESHIRE
RUSSELL CUMMINGS (resigned)
Director, VENTURE CAPITAL, 2001.11.07 - 2003.07.31
FLOWERS HILL FARM HOUSE PANGBOURNE , READING
RG8 7BD, BERKSHIRE
JOHN DAVIES (resigned)
Director, INVESTMENT MANAGER, 2001.03.20 - 2002.02.28
FOREST VIEW WINKFIELD ROAD , ASCOT
SL5 7LP, BERKSHIRE
JOHN JULIAN DAVISON (resigned)
Director, VENTURE CAPITALIST, 2002.09.25 - 2003.07.31
46 BERWYN ROAD , RICHMOND
TW10 5BS, SURREY
DAVID BRIAN DENCH (resigned)
Director, SOLICITOR, 1999.09.01 - 2003.07.31
94 KYRLE ROAD , LONDON
SW11 6BA
STEPHEN JOHN DENFORD (resigned)
Director, INVESTMENT BANKER, 1992.08.08 - 1992.11.24
0LD KEEPERS COTTAGE STOKE CHARITY , WINCHESTER
SO21 3PF, HAMPSHIRE

Companies near to 3I PLC

Information about the Public Limited Company 3I PLC 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