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

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3I INVESTMENTS PLC

Company number 03975789

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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 - 21 pages (21 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)
22 Jul 2022	AP01	Appointment of Mr Bernardo De Sa Braamcamp Sobral Sottomayor as a director on 22 July 2022	View PDF Appointment of Mr Bernardo De Sa Braamcamp Sobral Sottomayor as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Scott Bruce Michael Moseley as a director on 1 July 2022	View PDF Appointment of Mr Scott Bruce Michael Moseley as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Philip Joseph White as a director on 30 June 2022	View PDF Termination of appointment of Philip Joseph White 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 - 21 pages (21 pages)
12 May 2022	TM01	Termination of appointment of Julia Susan Wilson as a director on 12 May 2022	View PDF Termination of appointment of Julia Susan Wilson as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Ms Jasi Hari Halai as a director on 12 May 2022	View PDF Appointment of Ms Jasi Hari Halai as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr James Graham Hatchley as a director on 12 May 2022	View PDF Appointment of Mr James Graham Hatchley as a director on 12 May 2022 - link opens in a new window - 2 pages (2 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)
13 Aug 2021	MR01	Registration of charge 039757890003, created on 10 August 2021	View PDF Registration of charge 039757890003, created on 10 August 2021 - link opens in a new window - 24 pages (24 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 - 21 pages (21 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)
26 Nov 2020	CH01	Director's details changed for Mr Peter Konrad Wirtz on 25 November 2020	View PDF Director's details changed for Mr Peter Konrad Wirtz on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
24 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 - 17 pages (17 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)
04 Sep 2019	AP01	Appointment of Mr Peter Wirtz as a director on 1 September 2019	View PDF Appointment of Mr Peter Wirtz as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP01	Appointment of Mr Pieter Aart De Jong as a director on 1 September 2019	View PDF Appointment of Mr Pieter Aart De Jong as a director on 1 September 2019 - link opens in a new window - 2 pages (2 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)
21 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 - 18 pages (18 pages)
04 May 2019	MR04	Satisfaction of charge 039757890001 in full	View PDF Satisfaction of charge 039757890001 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised share capital revoked 27/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Restriction on authorised share capital revoked 27/03/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
08 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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