3i International Holdings

Company Registration Number: 00395557

Company registered in England and Wales

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3i International Holdings is a Private Unlimited Company first registered on 19 May 1945.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 186 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

00395557

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

n/a

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £131,113,000£131,170,000£131,145,000£6,036,000£197,000£212,000£12,421
Current Assets £2,000£49,000£0£124,904,000£280,335,000£280,338,000£278,352
of which Cash £2,000£49,000£0£0£9,000£9,000£1
Total Assets £131,115,000£131,219,000£131,145,000£130,940,000£280,532,000£280,550,000£290,773
Current Liabilities £0£48,000£4,000£4,000£5,000£5,000£10,814
Net Current Assets £2,000£1,000£-4,000£124,900,000£280,330,000£280,333,000£267,538
Total Net Worth £131,115,000£131,171,000£131,141,000£130,936,000£280,527,000£280,545,000£279,959

Previous Names

No previous names

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 6 August 1991

     

    16 Palace Street
    London
    SW1E 5JD

  • DUNN, Kevin John

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    16 Palace Street
    London
    SW1E 5JD

  • MURPHY, Jonathan Charles

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    16
    Palace Street
    London
    SW1E 5JD

  • PRICE, Helen Jane

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1982

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • SHELLEY, Matthew John

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: August 1975

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • BALL, Simon Peter

    Director

    Appointed on 13 January 2006

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1960

    23
    Denbigh Gardens
    Richmond
    Surrey
    TW10 6EL

  • BIEGALA, Michael Henri

    Director

    Resigned on 18 September 1992

    Nationality: French

    Occupation: Industrial Executive

    Month of birth: January 1939

    16 Rue Franklin
    Paris 75116
    France

  • BRIERLEY, Anthony William Wallace

    Director

    Appointed on 1 January 1996

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    17 Saint Lukes Street
    London
    SW3 3RP

  • BROWN, Peter Charles

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1940

    34 Chapel Side
    Bayswater
    London
    W2 4LE

  • CARNEGIE BROWN, Bruce Neil

    Director

    Appointed on 23 February 2007

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    8 Woodborough Road
    London
    SW15 6PZ

  • COLLIS, Denise Rosemary

    Director

    Appointed on 13 January 2006

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1957

    62 Eccleston Square
    London
    SW1V 1PH

  • CROSS, Neil Earl, Dr

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1945

    Sycamore House High Street
    Bluntisham
    Huntingdon
    Cambridgeshire
    PE17 3LA

  • HAYWOOD, Andrew John

    Director

    Appointed on 12 January 2011

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: April 1976

    16
    Palace Street
    London
    SW1E 5JD

  • LARCOMBE, Brian Paul

    Director

    Appointed on 10 September 1997

    Resigned on 7 July 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1953

    32 Fife Road
    East Sheen
    London
    SW14 7EL

  • LAWSON, Roger Hardman

    Director

    Resigned on 22 July 1994

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1945

    62 Thurleigh Road
    London
    SW12 8UD

  • LOOMES, Ben Robert

    Director

    Appointed on 10 October 2012

    Resigned on 29 March 2017

    Nationality: British

    Occupation: Director Of Strategy

    Month of birth: March 1977

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • MACPHERSON, Ewen Cameron Stewart

    Director

    Resigned on 9 July 1997

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1942

    61 Holland Park Mews
    London
    W11 3SS

  • MARLOW, David Ellis

    Director

    Resigned on 6 March 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1935

    The Platt
    Elsted
    Midhurst
    Sussex
    GU29 0LA

  • QUEEN, Michael James

    Director

    Appointed on 13 January 2003

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1961

    16 Palace Street
    London
    SW1E 5JD

  • ROWLANDS, Christopher Paul

    Director

    Appointed on 13 January 2006

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Banker

    Month of birth: December 1956

    11
    Celandine Close
    Burton Upon Trent
    Staffordshire
    DE15 9JX
    England

  • RUSSELL, Jonathan Brian Cameron

    Director

    Appointed on 13 January 2006

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Investment Capitalist

    Month of birth: May 1960

    16 Palace Street
    London
    SW1E 5JD

  • SUMMERS, Richard Douglas Michael John

    Director

    Appointed on 16 December 1996

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1944

    Drybridge House
    Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • TAYLOR, Andrew Jonathan Mark

    Director

    Appointed on 13 January 2006

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: February 1961

    16 Palace Street
    London
    SW1E 5JD

  • WALLER, Paul

    Director

    Appointed on 13 January 2006

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1954

    16 Palace Street
    London
    SW1E 5JD

  • WALLER, Paul

    Director

    Appointed on 22 July 1994

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Banker

    Month of birth: June 1954

    The Spinney
    16 Pilgrims Way
    Guildford
    Surrey
    GU4 8AD

  • WHITAKER, Steven

    Director

    Appointed on 24 April 2006

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    Eden Court House
    74 Ember Lane
    Esher
    Surrey
    KT10 8EN

  • YEA, Philip Edward

    Director

    Appointed on 7 July 2004

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    3 The Courtyard
    27 Farm Street
    London
    W1J 5RH

  • ZARZAVATDJIAN, Guy Raffi Agop

    Director

    Appointed on 23 February 2007

    Resigned on 12 January 2011

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1958

    16 Palace Street
    London
    SW1E 5JD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 June 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A68QTDCQ. Transaction: MzE3ODYyNDI2MWFkaXF6a2N4.

  2. 26 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678X18Q. Transaction: MzE3Njc0NzQ1OGFkaXF6a2N4.

  3. 21 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0NEcwVkthZGlxemtjeA.

  4. 21 April 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A644G0VC. Transaction: MzE3NDAyNjcwNmFkaXF6a2N4.

  5. 29 March 2017 Termination of appointment of Ben Robert Loomes as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X637ES9K. Transaction: MzE3MjI5NjM1MmFkaXF6a2N4.

  6. 2 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4LTRM. Transaction: MzE1NDEzODc5OWFkaXF6a2N4.

  7. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5947PUI. Transaction: MzE1MDczNjUwOGFkaXF6a2N4.

  8. 4 March 2016 Director's details changed for Matthew John Shelley on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X5222769. Transaction: MzE0MzM5NDk2M2FkaXF6a2N4.

  9. 4 September 2015 Termination of appointment of Andrew John Haywood as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F806VS. Transaction: MzEzMDM5Mzc2MGFkaXF6a2N4.

  10. 1 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E84WDT. Transaction: MzEyOTg1OTQ1OWFkaXF6a2N4.

  11. 27 August 2015 Appointment of Matthew John Shelley as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4E2WFPD. Transaction: MzEyOTU0MTQ0NWFkaXF6a2N4.

  12. 25 August 2015 Appointment of Helen Jane Price as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4DSPTBS. Transaction: MzEyOTI0MjczNWFkaXF6a2N4.

  13. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7A1RR. Transaction: MzEyODUyNjMwMGFkaXF6a2N4.

  14. 15 December 2014 Director's details changed for Kevin John Dunn on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSJGMA. Transaction: MzExMzUwMTIyNGFkaXF6a2N4.

  15. 4 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: A3ERDGTD. Transaction: MzEwNjY4MDAxNGFkaXF6a2N4.

  16. 14 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BHRMK1. Transaction: MzEwMzU4ODMzMGFkaXF6a2N4.

  17. 8 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzg2NzEwMWFkaXF6a2N4.

  18. 4 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUXA4G. Transaction: MzA4NDQzNjE5OGFkaXF6a2N4.

  19. 30 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: A2FSBYUJ. Transaction: MzA4NDEwOTA1M2FkaXF6a2N4.

  20. 5 July 2013 Director's details changed for Kevin John Dunn on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BZDF1U. Transaction: MzA4MTA0NTg2MWFkaXF6a2N4.

  21. 30 May 2013 Director's details changed for Mr Andrew John Haywood on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X29GPP41. Transaction: MzA3ODkyNTUxMmFkaXF6a2N4.

  22. 2 January 2013 Termination of appointment of Paul Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6SW7C. Transaction: MzA3MDMxNjk2MWFkaXF6a2N4.

  23. 12 October 2012 Appointment of Ben Robert Loomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCNWAP. Transaction: MzA2NTcyOTI5MmFkaXF6a2N4.

  24. 19 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF6FY9. Transaction: MzA2NDMzMjQ3OWFkaXF6a2N4.

  25. 3 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: A1GHU1RE. Transaction: MzA2MzQzMjU5OGFkaXF6a2N4.

  26. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54HRXYM. Transaction: MzA0NDgzODg5OWFkaXF6a2N4.

  27. 12 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: ABOE0XEY. Transaction: MzA0MzYyMzYxMWFkaXF6a2N4.

  28. 19 January 2011 Appointment of Mr Jonathan Charles Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALUV7QTA. Transaction: MzAzMDcwNjUwNmFkaXF6a2N4.

  29. 19 January 2011 Appointment of Andrew John Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALUV9QTC. Transaction: MzAzMDcwNjA1MWFkaXF6a2N4.

  30. 19 January 2011 Termination of appointment of Michael Queen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMHUAQSZ. Transaction: MzAzMDY4MDg5NWFkaXF6a2N4.

  31. 19 January 2011 Termination of appointment of Guy Zarzavatdjian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMHUBQS0. Transaction: MzAzMDY4MDg2N2FkaXF6a2N4.

  32. 24 September 2010 Termination of appointment of Jonathan Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5R9CNM0. Transaction: MzAyMzkzNjYxNWFkaXF6a2N4.

  33. 22 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A89X1NIU. Transaction: MzAyMzc3MDI1NmFkaXF6a2N4.

  34. 6 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: AEQXJN3K. Transaction: MzAyMjc0NDg1OWFkaXF6a2N4.

  35. 26 March 2010 Director's details changed for Guy Agop Raffi Zarzavatdjian on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: AL1DTIK4. Transaction: MzAxMjMxMDQ1OWFkaXF6a2N4.

  36. 17 November 2009 Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NG1EWS. Transaction: MzAwMzAyMTMwNWFkaXF6a2N4.

  37. 17 November 2009 Director's details changed for Michael James Queen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NJAEW4. Transaction: MzAwMzAxNDY3MGFkaXF6a2N4.

  38. 17 November 2009 Director's details changed for Kevin John Dunn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NHKEWC. Transaction: MzAwMzAxMjM0NmFkaXF6a2N4.

  39. 17 November 2009 Director's details changed for Paul Waller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NEEEW3. Transaction: MzAwMzAxMDgyM2FkaXF6a2N4.

  40. 9 November 2009 Director's details changed for Guy Agop Raffi Zarzavatdjian on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: AEDTEEOA. Transaction: MzAwMjQzOTc5N2FkaXF6a2N4.

  41. 4 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5L1ECYP. Transaction: MjA0MDY0NDg4MWFkaXF6a2N4.

  42. 26 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6NXVCQC. Transaction: MjA0MDAyODAyNGFkaXF6a2N4.

  43. 26 June 2009 Appointment terminated director bruce carnegie brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A287GB1J. Transaction: MjAzNTk0MDUwMWFkaXF6a2N4.

  44. 13 April 2009 Appointment terminated director christopher rowlands [View PDF]

    Category: Officers. Type: 288b. Barcode: A6W5U8TC. Transaction: MjAzMDQ2MDQ3NWFkaXF6a2N4.

  45. 16 March 2009 Appointment terminated director denise collis [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVG583L. Transaction: MjAyODI0MTc1NmFkaXF6a2N4.

  46. 5 February 2009 Appointment terminated director philip yea [View PDF]

    Category: Officers. Type: 288b. Barcode: A90QG6YT. Transaction: MjAyNTEwODQwNGFkaXF6a2N4.

  47. 3 December 2008 Appointment terminated director simon ball [View PDF]

    Category: Officers. Type: 288b. Barcode: A7SGN5BS. Transaction: MjAxOTI1MzUwOWFkaXF6a2N4.

  48. 28 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AON1L2NW. Transaction: MjAxMjA1NTExNWFkaXF6a2N4.

  49. 13 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVIDC28M. Transaction: MjAxMDkxNzAzOGFkaXF6a2N4.

  50. 7 August 2008 Appointment terminated director andrew taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AY3WP220. Transaction: MjAxMDU3MTI1NmFkaXF6a2N4.

  51. 13 June 2008 Appointment terminated director steven whitaker [View PDF]

    Category: Officers. Type: 288b. Barcode: ATE1J0JK. Transaction: MjAwNzE3NzU4NWFkaXF6a2N4.

  52. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjMwMDQ5NGFkaXF6a2N4.

  53. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0NTY4N2FkaXF6a2N4.

  54. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0MDE3OGFkaXF6a2N4.

  55. 4 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5MjM1MGFkaXF6a2N4.

  56. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcwMDQyNWFkaXF6a2N4.

  57. 8 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg2MDM3NGFkaXF6a2N4.

  58. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYxODU3NmFkaXF6a2N4.

  59. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3ODQ1N2FkaXF6a2N4.

  60. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5MjgzMWFkaXF6a2N4.

  61. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE0MDU5OGFkaXF6a2N4.

  62. 10 October 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwOTI1OWFkaXF6a2N4.

  63. 14 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjMwNDYwNmFkaXF6a2N4.

  64. 15 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzMzM5NWFkaXF6a2N4.

  65. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk2MTI2NGFkaXF6a2N4.

  66. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcyMTczNGFkaXF6a2N4.

  67. 6 March 2006 Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAzMDM0MmFkaXF6a2N4.

  68. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUxMTIyNGFkaXF6a2N4.

  69. 2 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk2Mjk2MGFkaXF6a2N4.

  70. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUwMzkzMmFkaXF6a2N4.

  71. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA3NTIwNWFkaXF6a2N4.

  72. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA5MDAwN2FkaXF6a2N4.

  73. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY2MzEwNmFkaXF6a2N4.

  74. 9 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQ4MzEzMGFkaXF6a2N4.

  75. 26 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDI2Mzk3NmFkaXF6a2N4.

  76. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzE3NzY2MGFkaXF6a2N4.

  77. 3 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjE5MTI3MmFkaXF6a2N4.

  78. 25 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODY5NzgwNmFkaXF6a2N4.

  79. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMzOTg2OGFkaXF6a2N4.

  80. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc3MTM2MWFkaXF6a2N4.

  81. 7 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTc3ODAyOGFkaXF6a2N4.

  82. 23 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjA1NjgyOGFkaXF6a2N4.

  83. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU1NDY3NGFkaXF6a2N4.

  84. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA1OTk1MWFkaXF6a2N4.

  85. 12 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzM3NDQ5NGFkaXF6a2N4.

  86. 8 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzk0MTY2N2FkaXF6a2N4.

  87. 6 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTY1MjQ2NWFkaXF6a2N4.

  88. 5 September 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUzMDc4NWFkaXF6a2N4.

  89. 13 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTcwOTM0OGFkaXF6a2N4.

  90. 15 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQwNzYzN2FkaXF6a2N4.

  91. 22 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjY3NzE4M2FkaXF6a2N4.

  92. 12 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDEzNzM4MGFkaXF6a2N4.

  93. 6 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTExOTM3MmFkaXF6a2N4.

  94. 8 August 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTA0NDgzMWFkaXF6a2N4.

  95. 18 August 1998 Return made up to 06/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzIzNTUzM2FkaXF6a2N4.

  96. 23 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDkzNDQ5MmFkaXF6a2N4.

  97. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyODAzMjY0N2FkaXF6a2N4.

  98. 4 September 1997 Return made up to 06/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTM4MTc0N2FkaXF6a2N4.

  99. 18 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTA1ODEyNWFkaXF6a2N4.

  100. 20 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc3ODE3MGFkaXF6a2N4.

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