3I HOLDINGS PLC filing history - Find and update company information

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3I HOLDINGS PLC

Company number 02591431

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2023	AP03	Appointment of Mrs Clare Calderwood as a secretary on 1 July 2023	View PDF Appointment of Mrs Clare Calderwood as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM02	Termination of appointment of Jonathan Charles Murphy as a secretary on 1 July 2023	View PDF Termination of appointment of Jonathan Charles Murphy as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Julia Susan Wilson as a director on 30 June 2022	View PDF Termination of appointment of Julia Susan Wilson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr James Graham Hatchley as a director on 1 April 2022	View PDF Appointment of Mr James Graham Hatchley as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Ms Jasi Hari Halai as a director on 1 April 2022	View PDF Appointment of Ms Jasi Hari Halai as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
01 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	TM01	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017	View PDF Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000,000 - link opens in a new window - 16 pages (16 pages)
07 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
15 Dec 2014	CH01	Director's details changed for Kevin John Dunn on 15 December 2014	View PDF Director's details changed for Kevin John Dunn on 15 December 2014 - link opens in a new window - 2 pages (2 pages)

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