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)
04 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000,000 - link opens in a new window - 17 pages (17 pages)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
30 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000,000	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1,000,000 - link opens in a new window - 16 pages (16 pages)
05 Jul 2013	CH01	Director's details changed for Kevin John Dunn on 1 July 2013	View PDF Director's details changed for Kevin John Dunn on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
20 May 2013	CH01	Director's details changed for Julia Susan Wilson on 20 May 2013	View PDF Director's details changed for Julia Susan Wilson on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of Paul Waller as a director	View PDF Termination of appointment of Paul Waller as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AP01	Appointment of Ben Robert Loomes as a director	View PDF Appointment of Ben Robert Loomes as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
17 May 2012	TM01	Termination of appointment of Michael Queen as a director	View PDF Termination of appointment of Michael Queen as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
12 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
14 Apr 2011	TM01	Termination of appointment of Guy Zarzavatdjian as a director	View PDF Termination of appointment of Guy Zarzavatdjian as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CH01	Director's details changed for Guy Raffi Agop Zarzavatdjian on 16 March 2011	View PDF Director's details changed for Guy Raffi Agop Zarzavatdjian on 16 March 2011 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	TM01	Termination of appointment of Jonathan Russell as a director	View PDF Termination of appointment of Jonathan Russell as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
06 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
26 Mar 2010	CH01	Director's details changed for Guy Raffi Agop Zarzavatdjian on 19 March 2010	View PDF Director's details changed for Guy Raffi Agop Zarzavatdjian on 19 March 2010 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AP01	Appointment of Guy Raffi Agop Zarzavatdjian as a director	View PDF Appointment of Guy Raffi Agop Zarzavatdjian as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009	View PDF Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Jonathan Charles Murphy on 1 October 2009	View PDF Secretary's details changed for Mr Jonathan Charles Murphy on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Julia Susan Wilson on 1 October 2009	View PDF Director's details changed for Julia Susan Wilson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Kevin John Dunn on 1 October 2009	View PDF Director's details changed for Kevin John Dunn on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Paul Waller on 1 October 2009	View PDF Director's details changed for Paul Waller on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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