3i International Services Plc

Company Registration Number: 04206469

Company registered in England and Wales

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3i International Services Plc is a Public Limited Company first registered on 26 April 2001.

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

04206469

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2001

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 £1,970,183£3,944,185£3,432,741£2,691,532£2,588,202£0
Current Assets £892,619£900,817£947,686£839,002£984,472£896,394
of which Cash £171,404£172,156£362,032£204,911£287,640£377,347
Total Assets £2,862,802£4,845,002£4,380,427£3,530,534£3,572,674£896,394
Current Liabilities £687,860£2,878,027£2,669,865£2,198,954£2,300,998£1,919,143
Net Current Assets £204,759£-1,977,210£-1,722,179£-1,359,952£-1,316,526£-1,022,749
Total Net Worth £2,174,942£1,966,975£1,710,562£1,331,580£1,271,676£-979,648

Previous Names

  • 3I IRELAND PLC, active until 12 June 2008

Company Officers

  • 3I PLC

    Corporate Secretary

    Appointed on 26 April 2001

     

    16 Palace Street
    London
    SW1E 5JD

  • DUNN, Kevin John

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    16 Palace Street
    London
    SW1E 5JD

  • HALAI, Jasi

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Financial Reporting

    Month of birth: May 1978

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • 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

  • MURPHY, Jonathan Charles

    Director

    Appointed on 26 April 2001

     

    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

  • AUSTIN, Clive James

    Director

    Appointed on 1 May 2001

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    31 Hartington Close
    Dorridge
    Solihull
    West Midlands
    B93 8SU

  • BRIERLEY, Anthony William Wallace

    Director

    Appointed on 26 April 2001

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    17 Saint Lukes Street
    London
    SW3 3RP

  • DENCH, David Brian

    Director

    Appointed on 1 November 2007

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    94 Kyrle Road
    London
    SW11 6BA

  • HAYWOOD, Andrew John

    Director

    Appointed on 7 October 2010

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: April 1976

    16
    Palace Street
    London
    SW1E 5JD

  • ROWLANDS, Christopher Paul

    Director

    Appointed on 5 June 2008

    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 5 June 2008

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Investment Capitalist

    Month of birth: May 1960

    16 Palace Street
    London
    SW1E 5JD

  • WALLER, Paul

    Director

    Appointed on 5 June 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1954

    The Spinney
    16 Pilgrims Way
    Guildford
    Surrey
    GU4 8AD

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

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Latest Filings

  1. 25 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DK56UJ. Transaction: MzE1NTQ4MzM5NGFkaXF6a2N4.

  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: X5947PWQ. Transaction: MzE1MDczNjUxMGFkaXF6a2N4.

  3. 4 September 2015 Appointment of Jasi Halai as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: A4EKY7AY. Transaction: MzEzMDI0OTM2NmFkaXF6a2N4.

  4. 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: X4F80729. Transaction: MzEzMDM5Mzc2MWFkaXF6a2N4.

  5. 1 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E84WFK. Transaction: MzEyOTg1OTQ1OGFkaXF6a2N4.

  6. 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: A4DSPT8G. Transaction: MzEyOTI0MjczNGFkaXF6a2N4.

  7. 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: X4D7A1U3. Transaction: MzEyODUyNjMwMmFkaXF6a2N4.

  8. 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: X3MSJR6W. Transaction: MzExMzUwNDM0OWFkaXF6a2N4.

  9. 30 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6LEW3. Transaction: MzEwNjIyMjY2N2FkaXF6a2N4.

  10. 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: X3DRNWBD. Transaction: MzEwNTE4ODMxMmFkaXF6a2N4.

  11. 17 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS91M2. Transaction: MzA4NTE5MjMzMWFkaXF6a2N4.

  12. 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: X2E7HAUX. Transaction: MzA4MjgxNzcxN2FkaXF6a2N4.

  13. 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: X2BZCWXM. Transaction: MzA4MTA0MDcxOWFkaXF6a2N4.

  14. 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: X29GPP49. Transaction: MzA3ODkyNTUxM2FkaXF6a2N4.

  15. 2 January 2013 Termination of appointment of Paul Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6SR0H. Transaction: MzA3MDMxNTQ3M2FkaXF6a2N4.

  16. 12 October 2012 Appointment of Ben Robert Loomes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JCNWE1. Transaction: MzA2NTcyOTM1NWFkaXF6a2N4.

  17. 4 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IF73AB. Transaction: MzA2NTI2NTAzMmFkaXF6a2N4.

  18. 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: X1ETH78J. Transaction: MzA2MjA0NTYyNWFkaXF6a2N4.

  19. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A54HQXYL. Transaction: MzA0NDgzOTAyNmFkaXF6a2N4.

  20. 15 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: XHGAJWP8. Transaction: MzA0MjA5NDc1NWFkaXF6a2N4.

  21. 14 October 2010 Appointment of Andrew John Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATIASO8J. Transaction: MzAyNTI3MDA4MGFkaXF6a2N4.

  22. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHHAMNUW. Transaction: MzAyNDQ1OTQ3NmFkaXF6a2N4.

  23. 24 September 2010 Termination of appointment of Jonathan Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5R9FNM3. Transaction: MzAyMzkzNjg3MWFkaXF6a2N4.

  24. 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: XXE17MIK. Transaction: MzAyMTM3MzQzOGFkaXF6a2N4.

  25. 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: A4NF1EWR. Transaction: MzAwMzAyMTk1NWFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A4NGAEW1. Transaction: MzAwMzAxNzgyOGFkaXF6a2N4.

  27. 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: A4NHJEWB. Transaction: MzAwMzAxMjY5M2FkaXF6a2N4.

  28. 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: A4NETEWI. Transaction: MzAwMzAxMTA2N2FkaXF6a2N4.

  29. 26 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6NXDCQU. Transaction: MjA0MDAyOTI0OGFkaXF6a2N4.

  30. 12 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JE1CCL. Transaction: MjAzOTA4NTIwMmFkaXF6a2N4.

  31. 13 April 2009 Appointment terminated director christopher rowlands [View PDF]

    Category: Officers. Type: 288b. Barcode: A6W5M8T4. Transaction: MjAzMDQ2MDQ5NGFkaXF6a2N4.

  32. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzYzMzU2NWFkaXF6a2N4.

  33. 13 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVIEG28R. Transaction: MjAxMDk5ODc2MGFkaXF6a2N4.

  34. 13 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVIDE28O. Transaction: MjAxMDkxNzYxNWFkaXF6a2N4.

  35. 12 June 2008 Appointment terminated director david dench [View PDF]

    Category: Officers. Type: 288b. Barcode: AUGBB0HN. Transaction: MjAwNzA4MzQ2MWFkaXF6a2N4.

  36. 12 June 2008 Director appointed jonathan brian cameron russell [View PDF]

    Category: Officers. Type: 288a. Barcode: AULWP0HR. Transaction: MjAwNzA4MTU0OGFkaXF6a2N4.

  37. 12 June 2008 Director appointed kevin john dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: AULWO0HQ. Transaction: MjAwNzA3ODEzNmFkaXF6a2N4.

  38. 12 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LLT430IO. Transaction: MjAwNzA5MDMzN2FkaXF6a2N4.

  39. 11 June 2008 Director appointed christopher paul rowlands [View PDF]

    Category: Officers. Type: 288a. Barcode: AULWN0HP. Transaction: MjAwNzA2MTQxMGFkaXF6a2N4.

  40. 11 June 2008 Director appointed paul waller [View PDF]

    Category: Officers. Type: 288a. Barcode: AULWM0HO. Transaction: MjAwNzA2MTQwM2FkaXF6a2N4.

  41. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwMjQ2NmFkaXF6a2N4.

  42. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA5OTI2MGFkaXF6a2N4.

  43. 31 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2NDQ3MGFkaXF6a2N4.

  44. 8 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkzNjEwMmFkaXF6a2N4.

  45. 13 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA5NTI4MmFkaXF6a2N4.

  46. 13 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE3OTY0MmFkaXF6a2N4.

  47. 7 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAwNDMwM2FkaXF6a2N4.

  48. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjAwNTgzOWFkaXF6a2N4.

  49. 8 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTkwODg1MmFkaXF6a2N4.

  50. 6 March 2006 Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE5MDQ4MmFkaXF6a2N4.

  51. 16 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mjk0MTg0NmFkaXF6a2N4.

  52. 9 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTM3MjM2NGFkaXF6a2N4.

  53. 26 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzg4ODkwMmFkaXF6a2N4.

  54. 3 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODcyNzEzMGFkaXF6a2N4.

  55. 24 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI1MzkyNWFkaXF6a2N4.

  56. 6 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTU4NDM4OGFkaXF6a2N4.

  57. 19 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzUwNDI2NGFkaXF6a2N4.

  58. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI1ODI5NGFkaXF6a2N4.

  59. 22 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjU0ODk4NGFkaXF6a2N4.

  60. 3 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTI0ODY3NWFkaXF6a2N4.

  61. 7 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDI3MDEzMGFkaXF6a2N4.

  62. 12 June 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAwNDgzM2FkaXF6a2N4.

  63. 17 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzE0Mzc1NWFkaXF6a2N4.

  64. 11 May 2001 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDAzODQ4MzI2M2FkaXF6a2N4.

  65. 11 May 2001 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDAxMDYxNzcwM2FkaXF6a2N4.

  66. 11 May 2001 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQ1Mzc2OWFkaXF6a2N4.

  67. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkyMjgwNGFkaXF6a2N4.

  68. 26 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg2NTQyMGFkaXF6a2N4.

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