3i Investments Plc

Company Registration Number: 03975789

Company registered in England and Wales

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3i Investments Plc is a Public Limited Company first registered on 13 April 2000.

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

03975789

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2000

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

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 £0£0£0£0£0£0
Current Assets £19,097,000£17,846,000£16,583,000£14,794,000£19,215,000£18,654,000
of which Cash £10,499,000£10,448,000£10,401,000£11,234,000£16,190,000£16,115,000
Total Assets £19,097,000£17,846,000£16,583,000£14,794,000£19,215,000£18,654,000
Current Liabilities £0£0£0£290,000£571,000£465,000
Net Current Assets £19,097,000£17,846,000£16,583,000£14,504,000£18,644,000£18,189,000
Total Net Worth £19,097,000£17,846,000£16,583,000£14,504,000£18,644,000£18,189,000

Previous Names

No previous names

Company Officers

  • MURPHY, Jonathan Charles

    Secretary

    Appointed on 1 November 2007

     

    Nationality: British

    16 Palace Street
    London
    SW1E 5JD

  • ANTAL, Menno Arpad

    Director

    Appointed on 15 December 2010

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1965

    16 Palace Street
    London
    SW1E 5JD

  • BORROWS, Simon Alexander

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • DUNN, Kevin John

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    16 Palace Street
    London
    SW1E 5JD

  • GIDDINS, Alan Clifford Bence

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Private Equity Partner

    Month of birth: August 1965

    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

  • WHITE, Philip Joseph

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • WILSON, Julia Susan

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Finance Executive

    Month of birth: September 1967

    16 Palace Street
    London
    SW1E 5JD

  • BRIERLEY, Anthony William Wallace

    Secretary

    Appointed on 13 April 2000

    Resigned on 1 November 2007

    17 Saint Lukes Street
    London
    SW3 3RP

  • BALL, Simon Peter

    Director

    Appointed on 28 February 2005

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1960

    23
    Denbigh Gardens
    Richmond
    Surrey
    TW10 6EL

  • CARNEGIE BROWN, Bruce Neil

    Director

    Appointed on 19 October 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 28 February 2005

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1957

    62 Eccleston Square
    London
    SW1V 1PH

  • HOGG, Cressida Mary

    Director

    Appointed on 10 March 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1969

    16
    Palace Street
    London
    SW1E 5JD

  • LARCOMBE, Brian Paul

    Director

    Appointed on 13 April 2000

    Resigned on 7 July 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1953

    32 Fife Road
    East Sheen
    London
    SW14 7EL

  • NOLAN, Ian Michael

    Director

    Appointed on 28 July 2009

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Private Equity Executive

    Month of birth: August 1963

    16 Palace Street
    London
    SW1E 5JD

  • PERRY, Roderick William

    Director

    Appointed on 13 April 2000

    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 13 April 2000

    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 22 October 2002

    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 April 2000

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Investment Capitalist

    Month of birth: May 1960

    16 Palace Street
    London
    SW1E 5JD

  • STEFANOWSKI, Robert

    Director

    Appointed on 19 January 2010

    Resigned on 10 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    16 Palace Street
    London
    SW1E 5JD

  • SUMMERS, Richard Douglas Michael John

    Director

    Appointed on 13 April 2000

    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 April 2000

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1954

    16 Palace Street
    London
    SW1E 5JD

  • WILLIAMS, Peter Bryan Gurmin

    Director

    Appointed on 13 April 2000

    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 19 October 2007

    Resigned on 7 April 2011

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1958

    16 Palace Street
    London
    SW1E 5JD

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

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Latest Filings

  1. 15 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: X5947PWY. Transaction: MzE1MDczNjUwMWFkaXF6a2N4.

  2. 10 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58F8JQB. Transaction: MzE1MDIyMjQzN2FkaXF6a2N4.

  3. 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: X4D7A1UJ. Transaction: MzEyODUyNjMxMGFkaXF6a2N4.

  4. 22 May 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47EEU7T. Transaction: MzEyMzQ1NDgyMWFkaXF6a2N4.

  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: X3MSJGMY. Transaction: MzExMzUwMTIzM2FkaXF6a2N4.

  6. 7 August 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: X3DRNWC9. Transaction: MzEwNTE4ODI4NWFkaXF6a2N4.

  7. 20 May 2014 Appointment of Philip Joseph White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382XNYJ. Transaction: MzEwMDM0NDUzOWFkaXF6a2N4.

  8. 19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A380DR9C. Transaction: MzEwMDI5MjA1NGFkaXF6a2N4.

  9. 31 March 2014 Termination of appointment of Cressida Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34THVP7. Transaction: MzA5NzI4MDIxOWFkaXF6a2N4.

  10. 6 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: X2E7HAVL. Transaction: MzA4MjgxNzcyMmFkaXF6a2N4.

  11. 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: X2BZCWXU. Transaction: MzA4MTA0MDcyNGFkaXF6a2N4.

  12. 6 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29G12T0. Transaction: MzA3OTMxODM0MWFkaXF6a2N4.

  13. 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: X28QUT1D. Transaction: MzA3ODI2NTQzMGFkaXF6a2N4.

  14. 12 October 2012 Appointment of Ben Robert Loomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCNWDL. Transaction: MzA2NTcyOTY4MGFkaXF6a2N4.

  15. 29 August 2012 Termination of appointment of Paul Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBE4MW. Transaction: MzA2MzEzOTgyMWFkaXF6a2N4.

  16. 7 August 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: X1ETH78R. Transaction: MzA2MjA0NTYyOWFkaXF6a2N4.

  17. 31 May 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19XVMV4. Transaction: MzA1ODQ3NTQ5MWFkaXF6a2N4.

  18. 17 May 2012 Termination of appointment of Michael Queen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193EOX4. Transaction: MzA1NzY1MTgxNmFkaXF6a2N4.

  19. 21 December 2011 Termination of appointment of Robert Stefanowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONKJ3N. Transaction: MzA0OTQyNTM4MGFkaXF6a2N4.

  20. 4 November 2011 Appointment of Simon Alexander Borrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARO1WYWG. Transaction: MzA0NjYwNzM1OGFkaXF6a2N4.

  21. 2 November 2011 Termination of appointment of Ian Nolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7UR9YWS. Transaction: MzA0NjQ5NDAyM2FkaXF6a2N4.

  22. 5 October 2011 Director's details changed for Robert Stefanowski on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: XYD4LY4Z. Transaction: MzA0NDkzNTQ1OWFkaXF6a2N4.

  23. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54GQXYK. Transaction: MzA0NDg0NjY0NWFkaXF6a2N4.

  24. 16 August 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: XHGAKWP9. Transaction: MzA0MjA5NDc1OGFkaXF6a2N4.

  25. 14 April 2011 Termination of appointment of Guy Zarzavatdjian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOCX4T8C. Transaction: MzAzNTYwMDU5NmFkaXF6a2N4.

  26. 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: AVW00SNG. Transaction: MzAzNDMyOTM0N2FkaXF6a2N4.

  27. 14 March 2011 Appointment of Cressida Mary Hogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ1EWSCO. Transaction: MzAzMzc1NjY1M2FkaXF6a2N4.

  28. 10 January 2011 Appointment of Menno Arpad Antal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUZZTQCX. Transaction: MzAzMDEzMjUwMmFkaXF6a2N4.

  29. 10 January 2011 Appointment of Mr Alan Clifford Bence Giddins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUZZUQCY. Transaction: MzAzMDEzMjM5MmFkaXF6a2N4.

  30. 24 September 2010 Termination of appointment of Jonathan Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5R9DNM1. Transaction: MzAyMzkzNjY4NmFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A89X3NIW. Transaction: MzAyMzc3MDAxOGFkaXF6a2N4.

  32. 16 August 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: XXE18MIL. Transaction: MzAyMTM3MzQ0MWFkaXF6a2N4.

  33. 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: AL1DSIK3. Transaction: MzAxMjMxMDc1NGFkaXF6a2N4.

  34. 21 January 2010 Appointment of Robert Stefanowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF31HGTJ. Transaction: MzAwNzY1ODczOGFkaXF6a2N4.

  35. 30 November 2009 Director's details changed for Ian Michael Nolan on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: AX87GF9Q. Transaction: MzAwMzkxNjg4M2FkaXF6a2N4.

  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: A4NF0EWQ. Transaction: MzAwMzAyMTcwMWFkaXF6a2N4.

  37. 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: A4NGDEW4. Transaction: MzAwMzAxNzc0MGFkaXF6a2N4.

  38. 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: A4NJBEW5. Transaction: MzAwMzAxNDgwMWFkaXF6a2N4.

  39. 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: A4NDWEWK. Transaction: MzAwMzAxMjg3MmFkaXF6a2N4.

  40. 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: A4NHIEWA. Transaction: MzAwMzAxMjUwMmFkaXF6a2N4.

  41. 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: A4NESEWH. Transaction: MzAwMzAxMDk4MGFkaXF6a2N4.

  42. 17 November 2009 Director's details changed for Ian Michael Nolan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NJFEW9. Transaction: MzAwMzAwNzg0NmFkaXF6a2N4.

  43. 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: AEDT2EOY. Transaction: MzAwMjQ0MDEzM2FkaXF6a2N4.

  44. 26 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6NX9CQQ. Transaction: MjA0MDAzMTU1NmFkaXF6a2N4.

  45. 12 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JE2CCM. Transaction: MjAzOTA4NTI1NmFkaXF6a2N4.

  46. 31 July 2009 Director appointed ian michael nolan [View PDF]

    Category: Officers. Type: 288a. Barcode: ALGZABZU. Transaction: MjAzODI5OTMyOGFkaXF6a2N4.

  47. 26 June 2009 Appointment terminated director bruce carnegie brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A287FB1I. Transaction: MjAzNTk0MDQ1NWFkaXF6a2N4.

  48. 13 April 2009 Appointment terminated director christopher rowlands [View PDF]

    Category: Officers. Type: 288b. Barcode: A6W5N8T5. Transaction: MjAzMDQ2MDUyNWFkaXF6a2N4.

  49. 16 March 2009 Appointment terminated director denise collis [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVFQ835. Transaction: MjAyODI0MTY2MWFkaXF6a2N4.

  50. 5 February 2009 Appointment terminated director philip yea [View PDF]

    Category: Officers. Type: 288b. Barcode: A90QI6YV. Transaction: MjAyNTEwODY5MGFkaXF6a2N4.

  51. 3 December 2008 Appointment terminated director simon ball [View PDF]

    Category: Officers. Type: 288b. Barcode: A7SGP5BU. Transaction: MjAxOTI1MzM3MmFkaXF6a2N4.

  52. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzYzMzY3NGFkaXF6a2N4.

  53. 13 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVIEH28S. Transaction: MjAxMDk5OTAxNWFkaXF6a2N4.

  54. 13 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVIDD28N. Transaction: MjAxMDkxNzEwNWFkaXF6a2N4.

  55. 7 August 2008 Appointment terminated director andrew taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AY3WM22X. Transaction: MjAxMDU3MTE2NmFkaXF6a2N4.

  56. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjIyOTU4MGFkaXF6a2N4.

  57. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExMjg0MGFkaXF6a2N4.

  58. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExMjA0OGFkaXF6a2N4.

  59. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwODcxM2FkaXF6a2N4.

  60. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNDk3NGFkaXF6a2N4.

  61. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyMzI5MWFkaXF6a2N4.

  62. 4 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyMjIzMGFkaXF6a2N4.

  63. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3NzE4N2FkaXF6a2N4.

  64. 8 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk3NzgxNWFkaXF6a2N4.

  65. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE2MzEwNGFkaXF6a2N4.

  66. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM3NTU0MGFkaXF6a2N4.

  67. 5 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkyMjUxMmFkaXF6a2N4.

  68. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3MzM4OWFkaXF6a2N4.

  69. 7 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY0NTAxOGFkaXF6a2N4.

  70. 9 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjAwODg5OGFkaXF6a2N4.

  71. 6 March 2006 Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI4NDM0N2FkaXF6a2N4.

  72. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4NzQyOWFkaXF6a2N4.

  73. 16 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDA2Mzc4NmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDA0MTAxMzQ1NGFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDk3ODMzN2FkaXF6a2N4.

  76. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc5MDU3MWFkaXF6a2N4.

  77. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE0NDMzNGFkaXF6a2N4.

  78. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ1MDM3NWFkaXF6a2N4.

  79. 6 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTk0Mjk2NWFkaXF6a2N4.

  80. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDU2NTI5N2FkaXF6a2N4.

  81. 13 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTI5NDgwMmFkaXF6a2N4.

  82. 3 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjI3ODQ4NGFkaXF6a2N4.

  83. 24 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDg1NjA0NGFkaXF6a2N4.

  84. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY4NjIxM2FkaXF6a2N4.

  85. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc5OTk1MGFkaXF6a2N4.

  86. 7 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDkyMjAwNGFkaXF6a2N4.

  87. 19 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDk4NDA3M2FkaXF6a2N4.

  88. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ1MzQ5N2FkaXF6a2N4.

  89. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIxMDUyMmFkaXF6a2N4.

  90. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg4MDUwMmFkaXF6a2N4.

  91. 12 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTg0Njk4NmFkaXF6a2N4.

  92. 23 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjA0MjA0NWFkaXF6a2N4.

  93. 4 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzU5MTc2OGFkaXF6a2N4.

  94. 5 September 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2OTc0OGFkaXF6a2N4.

  95. 13 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDU2MzIyN2FkaXF6a2N4.

  96. 21 March 2001 Ad 12/03/01--------- £ si [email protected]=9950000 £ ic 50000/10000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzk3NDY2OWFkaXF6a2N4.

  97. 4 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzkxODAzMGFkaXF6a2N4.

  98. 6 June 2000 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDAxMjMwODI1NGFkaXF6a2N4.

  99. 6 June 2000 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE1MDU3OTkxNGFkaXF6a2N4.

  100. 5 June 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODgwODU3NWFkaXF6a2N4.

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