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3I TRUSTEE COMPANY LIMITED

Learn more about 3I TRUSTEE COMPANY LIMITED. 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 TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00405161
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.27
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
Company 3I TRUSTEE COMPANY LIMITED is a Private Limited Company, registration number 00405161, established in United Kingdom on the 27. February 1946. The company is now active. The company has been in business for 70 years and 9 months. The company is based on 16 PALACE STREET, LONDON, SW1E 5JD. Business of the company 3I TRUSTEE COMPANY LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16" from the 2016.04.28. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.08.06. We do not have any information about the company 3I TRUSTEE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
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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 250000
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.13
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.14
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ACCOUNTS OF DORMANT COMPANY 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: 2011.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN JACK KEE
Form type: 288b
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
£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
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 91 WATERLOO RD., LONDON SE1 8XP
Form type: 287
Date: 2006.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22

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Company directors and board members:

3I PLC (current)
Secretary, 1992.08.06
16 PALACE STREET , LONDON
SW1E 5JD
KEVIN JOHN DUNN (current)
Director, SOLICITOR, 2007.11.01
16 PALACE STREET LONDON ,
SW1E 5JD
JONATHAN CHARLES MURPHY (current)
Director, SOLICITOR, 2003.10.07
16 PALACE STREET LONDON ,
SW1E 5JD
ANTHONY WILLIAM WALLACE BRIERLEY (resigned)
Director, SOLICITOR, 2003.10.07 - 2007.11.01
17 SAINT LUKES STREET , LONDON
SW3 3RP
PETER CHARLES BROWN (resigned)
Director, SOLICITOR, 1992.08.06 - 1993.10.29
34 CHAPEL SIDE BAYSWATER , LONDON
W2 4LE
NEIL EARL CROSS (resigned)
Director, INVESTMENT BANKER, 1992.08.06 - 1996.12.31
SYCAMORE HOUSE HIGH STREET BLUNTISHAM , HUNTINGDON
PE17 3LA, CAMBRIDGESHIRE
PATRICK EAMONN DUNNE (resigned)
Director, INVESTMENT BANKER, 2003.02.28 - 2003.10.07
FAIRWAYS 17 TRAPS LANE , NEW MALDEN
KT3 4RU, SURREY
ELIZABETH ANNE HEWITT (resigned)
Director, VENTURE CAPITALIST, 1999.09.14 - 2003.02.28
MARYLAND WOOD ROUGH ROAD WORPLESDON HILL , WOKING
GU22 0RB, SURREY
SARAH ELIZABETH MARY HOGG (resigned)
Director, 2002.03.25 - 2003.10.07
KETTLETHORPE HALL , LINCOLN
LN1 2LD, LINCOLNSHIRE
ROBIN CHRISTIAN JACK KEE (resigned)
Director, CHARTERED SECRETARY, 2006.01.13 - 2009.02.27
13 EDITH ROAD WIMBLEDON , LONDON
SW19 8TW
BRIAN PAUL LARCOMBE (resigned)
Director, INVESTMENT BANKER, 1997.09.10 - 2003.10.07
32 FIFE ROAD EAST SHEEN , LONDON
SW14 7EL
EWEN CAMERON STEWART MACPHERSON (resigned)
Director, INVESTMENT BANKER, 1992.08.06 - 1997.07.09
61 HOLLAND PARK MEWS , LONDON
W11 3SS
CHARLES ROBERT RICHARDSON (resigned)
Director, VENTURE CAPITALIST, 1996.12.19 - 1999.09.14
EAST WING BROOKHURST GRANGE HOLMBURY ROAD , EWHURST
GU6 7SJ, SURREY
GEORGE RUSSELL (resigned)
Director, CHAIRMAN, 1993.09.14 - 2001.12.31
46 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NX
ALAN EDWARD WHEATLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.06 - 1993.04.30
19 ST SWITHINS LANE , LONDON
EC4P 4DU
MAX WILLIAMS (resigned)
Director, RETIRED SOLICITOR, 1992.08.06 - 1996.07.10
ORINDA HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE

Companies near to 3I TRUSTEE COMPANY ltd.

Information about the Private Limited Company 3I TRUSTEE COMPANY LIMITED 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