3i Holdings Plc

Company Registration Number: 02591431

Company registered in England and Wales

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3i Holdings Plc is a Public Limited Company first registered on 8 March 1991.

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

02591431

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1991

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 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £151,000,000£0£0£0£0£0
Current Assets £1,000,000£208£121£100£148£156
of which Cash £0£0£0£0£43£12
Total Assets £152,000,000£208£121£100£148£156
Current Liabilities £1,000,000£468£363£333£359£335
Net Current Assets £0£-260£-242£-233£-211£-179
Total Net Worth £151,000,000£168£94£42£28£40

Previous Names

No previous names

Company Officers

  • MURPHY, Jonathan Charles

    Secretary

    Appointed on 1 November 2007

     

    Nationality: British

    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

  • LOOMES, Ben Robert

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Director Of Strategy

    Month of birth: March 1977

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • WILSON, Julia Susan

    Director

    Appointed on 24 April 2006

     

    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

  • 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

  • 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

    Appointed on 27 March 1991

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1945

    Sycamore House High Street
    Bluntisham
    Huntingdon
    Cambridgeshire
    PE17 3LA

  • GAGEN, Martin Michael

    Director

    Appointed on 14 July 1997

    Resigned on 8 September 1999

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1955

    1069 Cascade Drive
    Menlo Park
    Ca 94025
    Usa

  • LARCOMBE, Brian Paul

    Director

    Appointed on 11 May 1992

    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 7 July 1997

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1942

    61 Holland Park Mews
    London
    W11 3SS

  • PERRY, Roderick William

    Director

    Appointed on 13 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

  • QUEEN, Michael James

    Director

    Appointed on 10 September 1997

    Resigned on 17 May 2012

    Nationality: United Kingdom

    Occupation: Investment Banker

    Month of birth: September 1961

    16 Palace Street
    London
    SW1E 5JD

  • ROWLANDS, Christopher Paul

    Director

    Appointed on 14 January 2003

    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 14 January 2003

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Investment Capitalist

    Month of birth: May 1960

    16 Palace Street
    London
    SW1E 5JD

  • SACH, Derek Stephen

    Director

    Appointed on 27 March 1991

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1948

    Warren Lodge
    32 Leigh Hill Road
    Cobham
    Surrey
    KT11 2HZ

  • SUMMERS, Richard Douglas Michael John

    Director

    Appointed on 27 March 1991

    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 14 January 2003

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1954

    16 Palace Street
    London
    SW1E 5JD

  • WILLIAMS, Peter Bryan Gurmin

    Director

    Appointed on 10 September 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

  • ZARZAVATDJIAN, Guy Agop Raffi

    Director

    Appointed on 12 March 2007

    Resigned on 7 April 2011

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1958

    31
    Boulevard Berthier
    Paris
    75017
    France

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4LTQQ. Transaction: MzE1NDEzODc5N2FkaXF6a2N4.

  2. 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: X5946TK2. Transaction: MzE1MDcyNjczMGFkaXF6a2N4.

  3. 9 September 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: A4EICU1N. Transaction: MzEzMDY0NTI2MGFkaXF6a2N4.

  4. 7 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ASW31F. Transaction: MzEyNjUwMDA5MGFkaXF6a2N4.

  5. 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: X3MSJGSB. Transaction: MzExMzUwMTIyMGFkaXF6a2N4.

  6. 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: A3ERDGVD. Transaction: MzEwNjY4MDAxMWFkaXF6a2N4.

  7. 14 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BHRMKQ. Transaction: MzEwMzU4ODMzMWFkaXF6a2N4.

  8. 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: A2FSBYVF. Transaction: MzA4NDEwODc0NWFkaXF6a2N4.

  9. 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: X2BZDF22. Transaction: MzA4MTA0NTg2MmFkaXF6a2N4.

  10. 4 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BIGDIB. Transaction: MzA4MDk2NjA3MWFkaXF6a2N4.

  11. 20 May 2013 Director's details changed for Julia Susan Wilson on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28QUT21. Transaction: MzA3ODI2NTQzNGFkaXF6a2N4.

  12. 2 January 2013 Termination of appointment of Paul Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6SW7K. Transaction: MzA3MDMxNjk2NmFkaXF6a2N4.

  13. 12 October 2012 Appointment of Ben Robert Loomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCNWAX. Transaction: MzA2NTcyOTE3MGFkaXF6a2N4.

  14. 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: A1GHU1RY. Transaction: MzA2MzQyOTg2OWFkaXF6a2N4.

  15. 20 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFGQZT. Transaction: MzA2MjYzNTE2NGFkaXF6a2N4.

  16. 17 May 2012 Termination of appointment of Michael Queen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193EOWO. Transaction: MzA1NzY1MTgwOWFkaXF6a2N4.

  17. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54H7XY2. Transaction: MzA0NDg0NDMyMmFkaXF6a2N4.

  18. 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: ABOE3XE1. Transaction: MzA0MzYyMzc4OGFkaXF6a2N4.

  19. 14 April 2011 Termination of appointment of Guy Zarzavatdjian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOCX3T8B. Transaction: MzAzNTYwMDYyM2FkaXF6a2N4.

  20. 23 March 2011 Director's details changed for Guy Raffi Agop Zarzavatdjian on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: AVVZYSNC. Transaction: MzAzNDMyOTY2OGFkaXF6a2N4.

  21. 24 September 2010 Termination of appointment of Jonathan Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5R9BNMZ. Transaction: MzAyMzkzNjU2M2FkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A89X0NIT. Transaction: MzAyMzc3MDI5M2FkaXF6a2N4.

  23. 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: AEQXMN3N. Transaction: MzAyMjc0NDY1NmFkaXF6a2N4.

  24. 26 March 2010 Director's details changed for Guy Raffi Agop Zarzavatdjian on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: AL1DUIK5. Transaction: MzAxMjMxMDE5NGFkaXF6a2N4.

  25. 20 November 2009 Appointment of Guy Raffi Agop Zarzavatdjian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7OYXF1G. Transaction: MzAwMzMzOTQ2MWFkaXF6a2N4.

  26. 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: A4NG0EWR. Transaction: MzAwMzAyMTE0MWFkaXF6a2N4.

  27. 17 November 2009 Secretary's details changed for Mr Jonathan Charles Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: A4NHBEW3. Transaction: MzAwMzAxNzQ5MWFkaXF6a2N4.

  28. 17 November 2009 Director's details changed for Julia Susan Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NDJEW7. Transaction: MzAwMzAxMjc3MWFkaXF6a2N4.

  29. 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: A4NHNEWF. Transaction: MzAwMzAxMjI4MmFkaXF6a2N4.

  30. 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: A4NEHEW6. Transaction: MzAwMzAxMDc0N2FkaXF6a2N4.

  31. 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: A4NJDEW7. Transaction: MzAwMzAwODA1MWFkaXF6a2N4.

  32. 9 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: AEDTGEOC. Transaction: MzAwMjQ0MDIyMGFkaXF6a2N4.

  33. 4 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5L1GCYR. Transaction: MjA0MDYzMjY3NmFkaXF6a2N4.

  34. 26 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6NY3CQL. Transaction: MjA0MDAyNzUxMGFkaXF6a2N4.

  35. 13 April 2009 Appointment terminated director christopher rowlands [View PDF]

    Category: Officers. Type: 288b. Barcode: A6W628TL. Transaction: MjAzMDQ2MDM5NmFkaXF6a2N4.

  36. 16 March 2009 Appointment terminated director denise collis [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVG483K. Transaction: MjAyODI0MTg5NGFkaXF6a2N4.

  37. 5 February 2009 Appointment terminated director philip yea [View PDF]

    Category: Officers. Type: 288b. Barcode: A90QJ6YW. Transaction: MjAyNTEwODI5MGFkaXF6a2N4.

  38. 3 December 2008 Appointment terminated director simon ball [View PDF]

    Category: Officers. Type: 288b. Barcode: A7SGM5BR. Transaction: MjAxOTI1MzQ0M2FkaXF6a2N4.

  39. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzYzMzIyMWFkaXF6a2N4.

  40. 28 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AON192NK. Transaction: MjAxMjA2MDkyNmFkaXF6a2N4.

  41. 13 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZDWT282. Transaction: MjAxMDk4NzQxNGFkaXF6a2N4.

  42. 7 August 2008 Appointment terminated director andrew taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AY3WQ221. Transaction: MjAxMDU3MTE5NGFkaXF6a2N4.

  43. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjIzOTEzNGFkaXF6a2N4.

  44. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2OTMxNWFkaXF6a2N4.

  45. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2OTMwMGFkaXF6a2N4.

  46. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2OTA5NWFkaXF6a2N4.

  47. 4 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNTc5NWFkaXF6a2N4.

  48. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3MDM4NmFkaXF6a2N4.

  49. 8 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk5Mjc2OWFkaXF6a2N4.

  50. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg4NzA2N2FkaXF6a2N4.

  51. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAwNTg5M2FkaXF6a2N4.

  52. 14 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI5NDY3NWFkaXF6a2N4.

  53. 7 August 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3MDY2OGFkaXF6a2N4.

  54. 9 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjAyNzU1N2FkaXF6a2N4.

  55. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYzMTE2OGFkaXF6a2N4.

  56. 6 March 2006 Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMyMjg0MmFkaXF6a2N4.

  57. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU3NzIyMWFkaXF6a2N4.

  58. 2 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1MjU1NmFkaXF6a2N4.

  59. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQzOTM4NGFkaXF6a2N4.

  60. 16 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTM2MDQzOWFkaXF6a2N4.

  61. 9 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzU3OTE3M2FkaXF6a2N4.

  62. 26 August 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjU1NjgxNmFkaXF6a2N4.

  63. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc1NDY1N2FkaXF6a2N4.

  64. 6 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTYzMTExNGFkaXF6a2N4.

  65. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTI1ODg1MGFkaXF6a2N4.

  66. 13 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDY0NTUwMmFkaXF6a2N4.

  67. 3 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDI3MzQ1M2FkaXF6a2N4.

  68. 27 August 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzEzMTAxNmFkaXF6a2N4.

  69. 22 July 2004 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA5NDQzNDIwMGFkaXF6a2N4.

  70. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE3ODk1NWFkaXF6a2N4.

  71. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcxOTU3NWFkaXF6a2N4.

  72. 7 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODYyMzM2NmFkaXF6a2N4.

  73. 23 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTQxODAzNmFkaXF6a2N4.

  74. 1 August 2003 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDEyNDk5MjYxMWFkaXF6a2N4.

  75. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU2OTAxN2FkaXF6a2N4.

  76. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkxMDcwN2FkaXF6a2N4.

  77. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2NTgyMmFkaXF6a2N4.

  78. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg1MTIxNWFkaXF6a2N4.

  79. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg0NzA4NGFkaXF6a2N4.

  80. 12 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjY0NjAwN2FkaXF6a2N4.

  81. 8 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTIyNDgxMmFkaXF6a2N4.

  82. 23 July 2002 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDExOTYzNDAxN2FkaXF6a2N4.

  83. 4 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTk4MDE3MmFkaXF6a2N4.

  84. 5 September 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4ODIxOGFkaXF6a2N4.

  85. 13 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjYzMzE3NmFkaXF6a2N4.

  86. 24 July 2001 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDEzNjg3NDU0M2FkaXF6a2N4.

  87. 13 October 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUwMTAwM2FkaXF6a2N4.

  88. 18 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDE1MjkyOWFkaXF6a2N4.

  89. 4 August 2000 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDA4MzU2OTk5NWFkaXF6a2N4.

  90. 24 March 2000 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDExMTI2ODQwN2FkaXF6a2N4.

  91. 24 March 2000 Reduction of iss capital and minute (oc) £ ic 251000000/ 1000000 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDA3ODE5MDI1NWFkaXF6a2N4.

  92. 24 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDU2MDQwOGFkaXF6a2N4.

  93. 29 February 2000 Ad 23/02/00--------- £ si [email protected]=201000000 £ ic 50000000/251000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ4MzI0MWFkaXF6a2N4.

  94. 29 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE5OTkwM2FkaXF6a2N4.

  95. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM5MzU1OWFkaXF6a2N4.

  96. 29 February 2000 £ nc 50000000/251000000 23/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTIyMjI5NmFkaXF6a2N4.

  97. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ2ODgxNGFkaXF6a2N4.

  98. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ3OTYyNGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDEzODUzNTkxOWFkaXF6a2N4.

  100. 3 August 1999 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDE0NTg3NzA1OGFkaXF6a2N4.

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