3i Group Plc

Company Registration Number: 01142830

Company registered in England and Wales

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3i Group Plc is a Public Limited Company first registered on 1 November 1973.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 163 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

01142830

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £3,778,000,000£3,010,000,000£2,770,000,000£2,417,000,000£1,814,000,000£2,217,000,000
Current Assets £1,056,000,000£939,000,000£717,000,000£883,000,000£1,303,000,000£1,604,000,000
of which Cash £957,000,000£861,000,000£643,000,000£746,000,000£1,159,000,000£1,521,000,000
Total Assets £4,834,000,000£3,949,000,000£3,487,000,000£3,300,000,000£3,117,000,000£3,821,000,000
Current Liabilities £391,000,000£162,000,000£179,000,000£398,000,000£507,000,000£464,000,000
Net Current Assets £665,000,000£777,000,000£538,000,000£485,000,000£796,000,000£1,140,000,000
Total Net Worth £4,443,000,000£3,787,000,000£3,308,000,000£2,902,000,000£2,610,000,000£3,357,000,000

Previous Names

No previous names

Company Officers

  • DUNN, Kevin John

    Secretary

    Appointed on 1 November 2007

     

    16 Palace Street
    London
    SW1E 5JD

  • ASQUITH, Jonathan Paul

    Director

    Appointed on 7 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    16
    Palace Street
    London
    SW1E 5JD

  • BANSZKY, Caroline Janet

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    16
    Palace Street
    London
    SW1E 5JD

  • BORROWS, Simon Alexander

    Director

    Appointed on 17 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    16
    Palace Street
    London
    SW1E 5JD

  • DAINTITH, Stephen Wayne

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • GROSCH, Peter

    Director

    Appointed on 1 November 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1955

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • HUTCHISON, David Alexander Mccall

    Director

    Appointed on 11 October 2013

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: December 1960

    16
    Palace Street
    London
    SW1E 5JD

  • THOMPSON, Simon Robert

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    16
    Palace Street
    London
    SW1E 5JD

  • VERLUYTEN, Martine Germaine

    Director

    Appointed on 1 January 2012

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: April 1951

    16
    Palace Street
    London
    SW1E 5JD

  • WILSON, Julia Susan

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: September 1967

    16 Palace Street
    London
    SW1E 5JD

  • BRIERLEY, Anthony William Wallace

    Secretary

    Appointed on 1 January 1996

    Resigned on 1 November 2007

    17 Saint Lukes Street
    London
    SW3 3RP

  • BROWN, Peter Charles

    Secretary

    Resigned on 31 December 1995

    34 Chapel Side
    Bayswater
    London
    W2 4LE

  • ALLAN, John Murray

    Director

    Appointed on 1 September 2009

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    16 Palace Street
    London
    SW1E 5JD

  • BALL, Simon Peter

    Director

    Appointed on 7 February 2005

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1960

    23
    Denbigh Gardens
    Richmond
    Surrey
    TW10 6EL

  • CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable

    Director

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Stonor House Stonor Park
    Stonor
    Henley On Thames
    Oxfordshire
    RG9 6HF

  • COX, Alistair Richard

    Director

    Appointed on 1 October 2009

    Resigned on 10 November 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1961

    250
    Euston Road
    London
    NW1 2AF

  • 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

  • FORREST, John Richard, Dr

    Director

    Appointed on 9 July 1997

    Resigned on 7 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    The Old Town House Balmer Lawn Road
    Brockenhurst
    Hampshire
    SO42 7TS

  • GAGEN, Martin Michael

    Director

    Appointed on 1 April 1997

    Resigned on 23 August 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1955

    1069 Cascade Drive
    Menlo Park
    Ca 94025
    Usa

  • GARDINER, John Anthony

    Director

    Appointed on 1 October 1993

    Resigned on 9 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    125 Sydenham Hill
    London
    SE26 6LW

  • GOVETT, William John Romaine

    Director

    Resigned on 15 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    Glenbogle Lodge
    Middle Blackhall
    Banchory
    Kincardineshire
    AB31 3PS
    Scotland

  • HOGG, Sarah Elizabeth Mary, Baroness

    Director

    Appointed on 9 July 1997

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    16 Palace Street
    London
    SW1E 5JD

  • LARCOMBE, Brian Paul

    Director

    Resigned on 7 July 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1953

    32 Fife Road
    East Sheen
    London
    SW14 7EL

  • 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

  • MEDDINGS, Richard Henry

    Director

    Appointed on 1 September 2008

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    16 Palace Street
    London
    SW1E 5JD

  • MELBOURN, John William

    Director

    Resigned on 12 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1937

    4 Berkeley Gardens
    Claygate
    Esher
    Surrey
    KT10 0TP

  • MESDAG, Willem

    Director

    Appointed on 11 July 2007

    Resigned on 30 November 2013

    Nationality: United States

    Occupation: Director

    Month of birth: July 1953

    16 Palace Street
    London
    SW1E 5JD

  • MIHATSCH, Peter, Dr Ing

    Director

    Appointed on 7 September 2004

    Resigned on 31 July 2006

    Nationality: German

    Occupation: Director

    Month of birth: December 1940

    Beethovenstr.5
    Sindelfingen
    D71069
    Germany

  • MONTAGUE, Adrian Alastair, Sir

    Director

    Appointed on 1 June 2010

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    16
    Palace Street
    London
    SW1E 5JD

  • MORIN POSTEL, Christine

    Director

    Appointed on 12 September 2002

    Resigned on 6 July 2011

    Nationality: French

    Occupation: Non Executive Director

    Month of birth: October 1946

    16 Palace Street
    London
    SW1E 5JD

  • PERRY, Roderick William

    Director

    Appointed on 1 September 1999

    Resigned on 6 July 2005

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1945

    31 Jamestown Way
    Virginia Quay
    Leamouth
    London
    E14 2DE

  • QUARTANO, Ralph Nicholas

    Director

    Resigned on 9 July 1997

    Nationality: British Greek

    Occupation: Investment Manager

    Month of birth: August 1927

    20 Oakcroft Road
    London
    SE13 7ED

  • QUEEN, Michael James

    Director

    Appointed on 9 July 1997

    Resigned on 17 May 2012

    Nationality: United Kingdom

    Occupation: Investment Banker

    Month of birth: September 1961

    16 Palace Street
    London
    SW1E 5JD

  • ROSENKRANZ, Franklin Daniel

    Director

    Appointed on 25 January 2000

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Windrush
    Coombe End
    Kingston-Upon-Thames
    Surrey
    KT2 7DQ

  • RUSSELL, George, Sir

    Director

    Appointed on 20 November 1992

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1935

    46 Downshire Hill
    Hampstead
    London
    NW3 1NX

  • SMITH OF KELVIN, Robert Haldane, Lord

    Director

    Appointed on 7 September 2004

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1944

    Inchmarnock, Lochside House
    Lochside Way, Edinburgh Park
    Edinburgh
    EH12 9DT

  • STEINGRABER, Fred G

    Director

    Appointed on 1 January 2002

    Resigned on 9 July 2008

    Nationality: American

    Occupation: Management Consultant

    Month of birth: July 1938

    615 Warwick Road
    Kenilworth
    Illinois 60043
    Usa

  • STOCKEN, Oliver Henry James

    Director

    Appointed on 1 September 1999

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    16 Palace Street
    London
    SW1E 5JD

  • SUMMERS, Richard Douglas Michael John, Dr

    Director

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1944

    Drybridge House
    Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • SWANNELL, Robert William Ashburnham

    Director

    Appointed on 1 September 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Banker

    Month of birth: November 1950

    16 Palace Street
    London
    SW1E 5JD

  • WHEATLEY, Alan Edward

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    19 St Swithins Lane
    London
    EC4P 4DU

  • WILLIAMS, Max, Sir

    Director

    Resigned on 10 July 1996

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: February 1926

    Orinda
    Holly Lane
    Harpenden
    Hertfordshire
    AL5 5DY

  • WILLIAMS, Peter Bryan Gurmin

    Director

    Appointed on 1 April 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1946

    2 Buckingham Place
    London
    SW1E 6HR

  • 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

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 Statement of capital following an allotment of shares on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Capital. Type: SH01. Barcode: A5LCBSHS. Transaction: MzE2NDEyNjk0M2FkaXF6a2N4.

  2. 21 November 2016 Statement of capital following an allotment of shares on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH01. Barcode: A5IZPQ76. Transaction: MzE2MTU4MjM3OWFkaXF6a2N4.

  3. 27 October 2016 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: A5H4PA6J. Transaction: MzE1OTcyMDQ3N2FkaXF6a2N4.

  4. 3 October 2016 Appointment of Mr Stephen Wayne Daintith as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GTNQHK. Transaction: MzE1ODc4ODY4MGFkaXF6a2N4.

  5. 16 September 2016 Statement of capital following an allotment of shares on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Capital. Type: SH01. Barcode: A5EWQJDF. Transaction: MzE1NzE2MTM1OWFkaXF6a2N4.

  6. 17 August 2016 Statement of capital following an allotment of shares on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH01. Barcode: A5CMQ6UI. Transaction: MzE1NDg0OTA0NGFkaXF6a2N4.

  7. 4 August 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: A5C4KF43. Transaction: MzE1NDEzODgwNGFkaXF6a2N4.

  8. 28 July 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BRRCB4. Transaction: MzE1Mzc5NzUwMGFkaXF6a2N4.

  9. 13 July 2016 Annual return made up to 29 June 2016 no member list [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: A5AUGATV. Transaction: MzE1MjgzMTQxMGFkaXF6a2N4.

  10. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBOVpISkVhZGlxemtjeA.

  11. 21 June 2016 Statement of capital following an allotment of shares on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH01. Barcode: A597D0PF. Transaction: MzE1MDkwNjY0N2FkaXF6a2N4.

  12. 2 June 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: A57PP888. Transaction: MzE0OTcyMTczNGFkaXF6a2N4.

  13. 22 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A54KT5D4. Transaction: MzE0NjE3MDIwM2FkaXF6a2N4.

  14. 16 March 2016 Statement of capital following an allotment of shares on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH01. Barcode: A52DIHPE. Transaction: MzE0MzgxMDM3M2FkaXF6a2N4.

  15. 13 February 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: A500HT8B. Transaction: MzE0MTM2MTI0NmFkaXF6a2N4.

  16. 18 January 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: A4Y5B9BU. Transaction: MzEzOTQwMDMwNWFkaXF6a2N4.

  17. 14 December 2015 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: A4LLDME2. Transaction: MzEzNzIyODEwNGFkaXF6a2N4.

  18. 19 November 2015 Statement of capital following an allotment of shares on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Capital. Type: SH01. Barcode: A4K0SFQY. Transaction: MzEzNTIyMDMzMGFkaXF6a2N4.

  19. 11 November 2015 Termination of appointment of Alistair Richard Cox as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4JXNHNM. Transaction: MzEzNDk0Mjk4OWFkaXF6a2N4.

  20. 3 November 2015 Appointment of Mr Peter Grosch as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JF9COO. Transaction: MzEzNDM3MzAzN2FkaXF6a2N4.

  21. 26 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4HQMRE9. Transaction: MzEzMzI1MjMxMGFkaXF6a2N4.

  22. 23 September 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: A4FKWCOQ. Transaction: MzEzMDk5NTQxOGFkaXF6a2N4.

  23. 15 September 2015 Annual return made up to 6 August 2015 no member list [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: A4EICU1F. Transaction: MzEzMTAwOTMxNWFkaXF6a2N4.

  24. 7 September 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4EICU0Z. Transaction: MzEzMDQ5MTUxOGFkaXF6a2N4.

  25. 27 July 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C87U0G. Transaction: MzEyNzg0Mjg4MmFkaXF6a2N4.

  26. 15 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4BAVIDD. Transaction: MzEyNjg5Njc3OGFkaXF6a2N4.

  27. 10 July 2015 Statement of capital following an allotment of shares on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Capital. Type: SH01. Barcode: A4AVK0VF. Transaction: MzEyNjUxNzQxN2FkaXF6a2N4.

  28. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBREs3U1hhZGlxemtjeA.

  29. 25 June 2015 Termination of appointment of Adrian Alastair Montague as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4AB11P6. Transaction: MzEyNTg3NzMxNmFkaXF6a2N4.

  30. 17 June 2015 Statement of capital following an allotment of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH01. Barcode: A48W09HC. Transaction: MzEyNDg4MjkzNGFkaXF6a2N4.

  31. 17 June 2015 Statement of capital following an allotment of shares on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Capital. Type: SH01. Barcode: A48W09FN. Transaction: MzEyNDg4MjkzM2FkaXF6a2N4.

  32. 17 June 2015 Statement of capital following an allotment of shares on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Capital. Type: SH01. Barcode: A48W09HK. Transaction: MzEyNDg4MjkzMWFkaXF6a2N4.

  33. 17 June 2015 Statement of capital following an allotment of shares on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Capital. Type: SH01. Barcode: A48W09FV. Transaction: MzEyNDg4MjkzMGFkaXF6a2N4.

  34. 22 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A47GZC8Y. Transaction: MzEyMzc0MDgxMGFkaXF6a2N4.

  35. 7 May 2015 Appointment of Mr Simon Robert Thompson as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: A46C7A3T. Transaction: MzEyMjQ1NTI5MWFkaXF6a2N4.

  36. 24 April 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: A45F6EGZ. Transaction: MzEyMTc3MzU4OWFkaXF6a2N4.

  37. 30 March 2015 Statement of capital following an allotment of shares on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH01. Barcode: A43D4JV7. Transaction: MzExOTY4MDQ5NGFkaXF6a2N4.

  38. 30 March 2015 Statement of capital following an allotment of shares on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Capital. Type: SH01. Barcode: A43D4JVF. Transaction: MzExOTY4MDQ5M2FkaXF6a2N4.

  39. 30 March 2015 Statement of capital following an allotment of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH01. Barcode: A43D4JVN. Transaction: MzExOTY4MDQ5MmFkaXF6a2N4.

  40. 30 March 2015 Statement of capital following an allotment of shares on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Capital. Type: SH01. Barcode: A43D4JVV. Transaction: MzExOTY4MDQ5MWFkaXF6a2N4.

  41. 30 March 2015 Statement of capital following an allotment of shares on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Capital. Type: SH01. Barcode: A43D4JW3. Transaction: MzExOTY4MDQ5MGFkaXF6a2N4.

  42. 9 March 2015 Statement of capital following an allotment of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH01. Barcode: A420HQPV. Transaction: MzExODQxOTEzN2FkaXF6a2N4.

  43. 9 March 2015 Statement of capital following an allotment of shares on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Capital. Type: SH01. Barcode: A420HQO3. Transaction: MzExODQxOTE0MGFkaXF6a2N4.

  44. 9 March 2015 Statement of capital following an allotment of shares on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Capital. Type: SH01. Barcode: A420HQOF. Transaction: MzExODQxOTE0MmFkaXF6a2N4.

  45. 9 March 2015 Statement of capital following an allotment of shares on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Capital. Type: SH01. Barcode: A420HQOJ. Transaction: MzExODQxOTE0NGFkaXF6a2N4.

  46. 9 March 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: A420HQOR. Transaction: MzExODQxOTE0NmFkaXF6a2N4.

  47. 26 January 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: A3Z5UMUA. Transaction: MzExNjA3OTIzNmFkaXF6a2N4.

  48. 6 January 2015 Statement of capital following an allotment of shares on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH01. Barcode: A3NBGQGJ. Transaction: MzExNDY0MzY0MGFkaXF6a2N4.

  49. 6 January 2015 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: A3NBGQGR. Transaction: MzExNDY0MzYzOWFkaXF6a2N4.

  50. 5 January 2015 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: A3NBGP0Y. Transaction: MzExNDYwMTkxMmFkaXF6a2N4.

  51. 18 November 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: A3KLKJ36. Transaction: MzExMTU0MTQwOWFkaXF6a2N4.

  52. 29 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3J3QMU1. Transaction: MzExMDI2MTgwOWFkaXF6a2N4.

  53. 11 September 2014 Annual return made up to 6 August 2014 no member list [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: A3ERDGV5. Transaction: MzEwNzMyNzkyM2FkaXF6a2N4.

  54. 10 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EELUGZ. Transaction: MzEwNzI0NzA3NWFkaXF6a2N4.

  55. 3 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FM02UG. Transaction: MzEwNzExNTIyMWFkaXF6a2N4.

  56. 30 August 2014 Statement of capital following an allotment of shares on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Capital. Type: SH01. Barcode: A3EM8ZEJ. Transaction: MzEwNjIyMjU4OGFkaXF6a2N4.

  57. 21 August 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: A3E6VQSO. Transaction: MzEwNTczNjgwM2FkaXF6a2N4.

  58. 30 July 2014 Appointment of Mrs Caroline Janet Banszky as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: A3CK3MFF. Transaction: MzEwNDcxMjIyMGFkaXF6a2N4.

  59. 30 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDcxMTgyMWFkaXF6a2N4.

  60. 18 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3BX29WJ. Transaction: MzEwNDAwNTczOGFkaXF6a2N4.

  61. 18 July 2014 Statement of capital following an allotment of shares on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH01. Barcode: A3BX29WB. Transaction: MzEwNDAwNTY2MWFkaXF6a2N4.

  62. 18 July 2014 Statement of capital following an allotment of shares on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH01. Barcode: A3BX29W3. Transaction: MzEwNDAwNTUxNGFkaXF6a2N4.

  63. 18 July 2014 Statement of capital following an allotment of shares on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Capital. Type: SH01. Barcode: A3BX29VN. Transaction: MzEwNDAwNTM1MmFkaXF6a2N4.

  64. 18 July 2014 Termination of appointment of Richard Henry Meddings as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CE9QGI. Transaction: MzEwMzk3NzE3OWFkaXF6a2N4.

  65. 1 July 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3APJJYG. Transaction: MzEwMjk0NTY4MmFkaXF6a2N4.

  66. 30 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3APJJX4. Transaction: MzEwMjg0MjAxOWFkaXF6a2N4.

  67. 30 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: A3APJJXS. Transaction: MzEwMjg0MTg4OGFkaXF6a2N4.

  68. 27 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3APJKK3. Transaction: MzEwMjc0NzUwM2FkaXF6a2N4.

  69. 27 June 2014 Cancellation of shares. Statement of capital on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Capital. Type: SH06. Barcode: A3APJKKB. Transaction: MzEwMjc0NzQ0MmFkaXF6a2N4.

  70. 27 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3APJKKJ. Transaction: MzEwMjc0NzQzNmFkaXF6a2N4.

  71. 18 June 2014 Statement of capital following an allotment of shares on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Capital. Type: SH01. Barcode: A39UVQKJ. Transaction: MzEwMjA5ODg3MGFkaXF6a2N4.

  72. 18 June 2014 Statement of capital following an allotment of shares on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Capital. Type: SH01. Barcode: A39UVQKB. Transaction: MzEwMjA5ODg2N2FkaXF6a2N4.

  73. 18 June 2014 Statement of capital following an allotment of shares on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Capital. Type: SH01. Barcode: A39UVQK3. Transaction: MzEwMjA5ODg1NWFkaXF6a2N4.

  74. 18 June 2014 Statement of capital following an allotment of shares on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH01. Barcode: A39UVQJV. Transaction: MzEwMjA5ODg1NGFkaXF6a2N4.

  75. 18 June 2014 Statement of capital following an allotment of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH01. Barcode: A39UVQJN. Transaction: MzEwMjA5ODg0OWFkaXF6a2N4.

  76. 18 June 2014 Statement of capital following an allotment of shares on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH01. Barcode: A39UVQJF. Transaction: MzEwMjA5ODgzOWFkaXF6a2N4.

  77. 18 June 2014 Statement of capital following an allotment of shares on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Capital. Type: SH01. Barcode: A39UVQJ7. Transaction: MzEwMjA5ODgxMmFkaXF6a2N4.

  78. 18 June 2014 Statement of capital following an allotment of shares on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Capital. Type: SH01. Barcode: A39UVQIZ. Transaction: MzEwMjA5ODY4NmFkaXF6a2N4.

  79. 18 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: A39UVQIR. Transaction: MzEwMjA5ODY2MmFkaXF6a2N4.

  80. 19 May 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: A37XTDLL. Transaction: MzEwMDI3MDcyMWFkaXF6a2N4.

  81. 30 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A36L9HT7. Transaction: MzA5OTE2NjUxNGFkaXF6a2N4.

  82. 30 April 2014 Statement of capital following an allotment of shares on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Capital. Type: SH01. Barcode: A36L9HVF. Transaction: MzA5OTE2NjI5NWFkaXF6a2N4.

  83. 13 March 2014 Statement of capital following an allotment of shares on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Capital. Type: SH01. Barcode: A33J9QBU. Transaction: MzA5NjE5ODMxN2FkaXF6a2N4.

  84. 12 March 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: A33GPNHU. Transaction: MzA5NjExOTk2N2FkaXF6a2N4.

  85. 7 March 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A333Z37E. Transaction: MzA5NTg1ODc0NmFkaXF6a2N4.

  86. 7 March 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: A333Z342. Transaction: MzA5NTg1ODYzN2FkaXF6a2N4.

  87. 7 March 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: A333Z34A. Transaction: MzA5NTg1ODQyM2FkaXF6a2N4.

  88. 7 March 2014 Statement of capital following an allotment of shares on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Capital. Type: SH01. Barcode: A333Z356. Transaction: MzA5NTg1ODMzOGFkaXF6a2N4.

  89. 17 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A31JPURL. Transaction: MzA5NDYwNzA5OWFkaXF6a2N4.

  90. 10 January 2014 Statement of capital following an allotment of shares on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH01. Barcode: A2Z6RSNK. Transaction: MzA5MjQwODk3NGFkaXF6a2N4.

  91. 10 January 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: A2Z6RSNC. Transaction: MzA5MjQwODkwNmFkaXF6a2N4.

  92. 10 January 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: A2Z6RSO0. Transaction: MzA5MjQwODg0MGFkaXF6a2N4.

  93. 24 December 2013 Statement of capital following an allotment of shares on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH01. Barcode: A2NMAO9C. Transaction: MzA5MTQ2MTMwOGFkaXF6a2N4.

  94. 2 December 2013 Termination of appointment of Willem Mesdag as a director on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: TM01. Barcode: X2MEIE97. Transaction: MzA4OTgzNDA2NWFkaXF6a2N4.

  95. 18 November 2013 Appointment of Mr David Alexander Mccall Hutchison as a director on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: AP01. Barcode: A2L56BI8. Transaction: MzA4ODkxMzc2OGFkaXF6a2N4.

  96. 11 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: A2KN9BC3. Transaction: MzA4ODU0MTEzMGFkaXF6a2N4.

  97. 17 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: A2J2T3SJ. Transaction: MzA4NzEzNzQ5NmFkaXF6a2N4.

  98. 18 September 2013 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: A2GUY63X. Transaction: MzA4NTI4ODkyNWFkaXF6a2N4.

  99. 12 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GAD10A. Transaction: MzA4NDkyODA2OGFkaXF6a2N4.

  100. 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: A2FSBYVR. Transaction: MzA4NDEwOTQ3OWFkaXF6a2N4.

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