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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 Apr 2019 TM01 Termination of appointment of Alan Clifford Bence Giddins as a director on 3 April 2019
20 Aug 2018 MR01 Registration of charge 039757890002, created on 15 August 2018
01 Jun 2018 TM01 Termination of appointment of Menno Arpad Antal as a director on 31 May 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
22 May 2018 AA Full accounts made up to 31 March 2018
23 Aug 2017 MR01 Registration of charge 039757890001, created on 16 August 2017
06 Jun 2017 AA Full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Ben Robert Loomes as a director on 27 January 2017
30 Dec 2016 AA Full accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000,000
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000,000
22 May 2015 AA Full accounts made up to 31 March 2015
15 Dec 2014 CH01 Director's details changed for Kevin John Dunn on 15 December 2014
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000,000
20 May 2014 AP01 Appointment of Philip Joseph White as a director
19 May 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 TM01 Termination of appointment of Cressida Hogg as a director
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Jul 2013 CH01 Director's details changed for Kevin John Dunn on 1 July 2013
06 Jun 2013 AA Full accounts made up to 31 March 2013
20 May 2013 CH01 Director's details changed for Julia Susan Wilson on 20 May 2013
12 Oct 2012 AP01 Appointment of Ben Robert Loomes as a director
29 Aug 2012 TM01 Termination of appointment of Paul Waller as a director
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders