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3i Holdings Plc

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Reports

Full Company Report  3I HOLDINGS PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Public Limited Company
Company Number 02591431
Global Intermediary ID PZIHX7.00001.ME.826
Record last updated Tuesday, July 4, 2023 7:51:05 AM UTC
Postal Code SW1E 5JD

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Visits

3I HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82019-92019-112019-122020-12020-32020-72020-82020-112021-12021-42021-62021-92022-22022-32022-42022-122024-62024-122025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 30, 2013 Annual return Annual return
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 23, 2011 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2591... Change of particulars for director 2591...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2591... Change of particulars for director 2591...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Sep 4, 2009 Annual return Annual return
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Apr 13, 2009 Resignation of a director Resignation of a director
Registry Mar 16, 2009 Resignation of a director 2591... Resignation of a director 2591...
Registry Feb 5, 2009 Resignation of a director Resignation of a director
Registry Dec 3, 2008 Resignation of a director 2591... Resignation of a director 2591...
Registry Sep 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2008 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2007 Annual return Annual return
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars 2591... Notice of change of directors or secretaries or in their particulars 2591...
Registry Sep 14, 2006 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Appointment of a woman Appointment of a woman
Registry Mar 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 2, 2006 Appointment of a director 2591... Appointment of a director 2591...
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2005 Annual return Annual return
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Resignation of a director Resignation of a director
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2004 Notice of change of directors or secretaries or in their particulars 2591... Notice of change of directors or secretaries or in their particulars 2591...
Registry Oct 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2004 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Prospectus Prospectus
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2003 Annual return Annual return
Financials Aug 23, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Prospectus Prospectus
Registry Jan 21, 2003 Appointment of a director Appointment of a director
Registry Jan 21, 2003 Appointment of a director 2591... Appointment of a director 2591...
Registry Jan 21, 2003 Appointment of a director Appointment of a director
Registry Jan 6, 2003 Resignation of a director Resignation of a director
Registry Jan 6, 2003 Resignation of a director 2591... Resignation of a director 2591...
Registry Sep 12, 2002 Annual return Annual return
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Prospectus Prospectus
Registry Oct 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2001 Annual return Annual return
Financials Aug 13, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Prospectus Prospectus
Registry Oct 13, 2000 Annual return Annual return
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Prospectus Prospectus
Registry Mar 24, 2000 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 24, 2000 Order of court Order of court
Registry Mar 24, 2000 Reduction of issued capital Reduction of issued capital
Registry Feb 29, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 29, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 29, 2000 Varying share rights and names Varying share rights and names
Registry Sep 27, 1999 Appointment of a director Appointment of a director
Registry Sep 16, 1999 Resignation of a director Resignation of a director
Registry Sep 6, 1999 Annual return Annual return
Registry Aug 3, 1999 Prospectus Prospectus
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