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Dato Capital United Kingdom

3i Nominees LTD

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Reports

Extended Company Report with Annual Accounts 3I NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02916955
Record last updated Friday, August 4, 2023 9:01:49 AM UTC
Postal Code SW1E 5JD

Charts

Visits

3I NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 3, 2023 Appointment of a man as Chartered Governance Professional and Director Appointment of a man as Chartered Governance Professional and Director
Registry Jul 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2020 Appointment of a woman Appointment of a woman
Registry Dec 19, 2017 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Aug 13, 2015 Appointment of a woman Appointment of a woman
Registry Aug 6, 2013 Annual return Annual return
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Director and Director Of Strategy Appointment of a man as Director and Director Of Strategy
Registry Aug 7, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Financials Oct 4, 2011 Annual accounts 2916... Annual accounts 2916...
Registry Aug 15, 2011 Annual return Annual return
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2010 Appointment of a man as Director and Qualified Accountant Appointment of a man as Director and Qualified Accountant
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Resignation of one Investment Capitalist and one Director (a man) Resignation of one Investment Capitalist and one Director (a man)
Registry Aug 16, 2010 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2916... Change of particulars for director 2916...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 2916... Change of particulars for director 2916...
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Annual return Annual return
Registry Apr 13, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 13, 2008 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
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 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 1, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 20, 2007 Annual return Annual return
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 2916... Notice of change of directors or secretaries or in their particulars 2916...
Registry Sep 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2006 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Auditor's letter of resignation Auditor's letter of resignation
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 Jun 8, 2006 Notice of change of directors or secretaries or in their particulars 2916... Notice of change of directors or secretaries or in their particulars 2916...
Registry Mar 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 25, 2006 Appointment of a director 2916... Appointment of a director 2916...
Registry Jan 13, 2006 Two appointments: 2 men Two appointments: 2 men
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 Jul 6, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 3, 2004 Annual return Annual return
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Sep 6, 2003 Annual return Annual return
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Jan 13, 2003 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 6, 2003 Resignation of a director Resignation of a director
Registry Jan 6, 2003 Resignation of a director 2916... Resignation of a director 2916...
Registry Dec 31, 2002 Resignation of 2 people: one Investment Banker and one Director (a man) Resignation of 2 people: one Investment Banker and one Director (a man)
Registry Sep 3, 2002 Annual return Annual return
Financials Aug 7, 2002 Annual accounts Annual accounts
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 Aug 29, 2000 Annual return Annual return
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Sep 22, 1999 Appointment of a director Appointment of a director
Registry Sep 16, 1999 Resignation of a director Resignation of a director
Registry Sep 8, 1999 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Sep 8, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 6, 1999 Annual return Annual return
Financials Aug 12, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 1998 Notice of change of directors or secretaries or in their particulars 2916... Notice of change of directors or secretaries or in their particulars 2916...
Registry Aug 18, 1998 Annual return Annual return
Registry Aug 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 22, 1998 Annual accounts Annual accounts
Registry Jun 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 1998 Annual return Annual return
Registry Mar 9, 1998 Appointment of a director Appointment of a director
Registry Mar 9, 1998 Appointment of a director 2916... Appointment of a director 2916...
Registry Mar 2, 1998 Two appointments: 2 men Two appointments: 2 men
Financials Nov 7, 1997 Annual accounts Annual accounts
Registry Oct 30, 1997 Appointment of a director Appointment of a director
Registry Oct 30, 1997 Resignation of a director Resignation of a director
Registry Oct 27, 1997 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Oct 18, 1997 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Sep 16, 1997 Appointment of a director Appointment of a director
Registry Sep 16, 1997 Resignation of a director Resignation of a director
Registry Sep 16, 1997 Appointment of a director Appointment of a director
Registry Sep 16, 1997 Resignation of a director Resignation of a director
Registry Sep 10, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 1997 Elective resolution Elective resolution

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