3I EFIV NOMINEES LIMITED

Company number 04914129

Date	Type	Description	View / Download
27 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Sep 2019	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on 26 September 2019	(2 pages)
25 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
25 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-12	(1 page)
09 Jul 2019	TM01	Termination of appointment of Jasi Halai as a director on 9 July 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Ian Cooper as a director on 3 July 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
19 Dec 2017	AP01	Appointment of Mr Ian Cooper as a director on 19 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Matthew John Shelley as a director on 7 December 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
27 Jan 2017	TM01	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017	(1 page)
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	(8 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
04 Mar 2016	CH01	Director's details changed for Matthew John Shelley on 4 March 2016	(2 pages)
04 Sep 2015	AP01	Appointment of Jasi Halai as a director on 13 August 2015	(3 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew John Haywood as a director on 4 September 2015	(1 page)
27 Aug 2015	AP01	Appointment of Matthew John Shelley as a director on 13 August 2015	(3 pages)
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 1	(7 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
15 Dec 2014	CH01	Director's details changed for Kevin John Dunn on 15 December 2014	(2 pages)