3I International Holdings

Company Name	3I International Holdings
Company Status	Active
Company Number	00395557
Category	Private Unlimited Company
Incorporation Date	19 May 1945(78 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin John Dunn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(62 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(65 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Ian Cooper
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(72 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Alastair Philip Richardson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(73 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mrs Clare Calderwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(75 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	3I Plc (Corporation)
Status	Current
Appointed	06 August 1991(46 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Dr Neil Earl Cross
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(46 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Investment Banker
Correspondence Address	Sycamore House High Street Bluntisham Huntingdon Cambridgeshire PE17 3LA

Director Name	Mr Roger Hardman Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(46 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 1994)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	62 Thurleigh Road London SW12 8UD

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(46 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 1997)
Role	Investment Banker
Correspondence Address	61 Holland Park Mews London W11 3SS

Director Name	Mr David Ellis Marlow
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(46 years, 3 months after company formation)
Appointment Duration	7 months (resigned 06 March 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Platt Elsted Midhurst Sussex GU29 0LA

Director Name	Michael Henri Biegala
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 1991(46 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 1992)
Role	Industrial Executive
Correspondence Address	16 Rue Franklin Paris 75116 France

Director Name	Mr Peter Charles Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(46 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Solicitor
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(50 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mr Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(51 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Director Name	Brian Paul Larcombe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(52 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 July 2004)
Role	Investment Banker
Correspondence Address	32 Fife Road East Sheen London SW14 7EL

Director Name	Mr Michael James Queen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(57 years, 8 months after company formation)
Appointment Duration	8 years (resigned 12 January 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Philip Edward Yea
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(59 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Courtyard 27 Farm Street London W1J 5RH

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(60 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(60 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2008)
Role	Finance Director
Correspondence Address	23 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(60 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Andrew Jonathan Mark Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(60 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2008)
Role	Venture Capitalist
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Jonathan Brian Cameron Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(60 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2010)
Role	Investment Capitalist
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Christopher Paul Rowlands
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(60 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2009)
Role	Banker
Correspondence Address	11 Celandine Close Burton Upon Trent Staffordshire DE15 9JX

Director Name	Miss Denise Rosemary Collis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(60 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	62 Eccleston Square London SW1V 1PH

Director Name	Mr Steven Whitaker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(60 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Eden Court House 74 Ember Lane Esher Surrey KT10 8EN

Director Name	Guy Raffi Agop Zarzavatdjian
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2007(61 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 2011)
Role	Managing Director
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Bruce Neil Carnegie Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(61 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Woodborough Road London SW15 6PZ

Director Name	Mr Andrew John Haywood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(65 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 2015)
Role	Qualified Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Ben Robert Loomes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(67 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 2017)
Role	Director Of Strategy
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Matthew John Shelley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(70 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Ms Helen Jane Price
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(70 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Contact

Website	3i.com
Telephone	020 79283131
Telephone region	London

Location

Registered Address	16 Palace Street London SW1E 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.7m at £10	3i Holdings PLC 100.00% Ordinary
10 at £10	Gardens Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£131,141,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
3 August 2023	Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023 (2 pages)
26 July 2023	Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023 (1 page)
10 July 2023	Appointment of Ms Jasi Hari Halai as a director on 10 July 2023 (2 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
15 July 2022	Accounts for a dormant company made up to 31 March 2022 (12 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
6 July 2021	Full accounts made up to 31 March 2021 (20 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with updates (5 pages)
18 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 November 2020	Appointment of Mrs Clare Calderwood as a director on 18 November 2020 (2 pages)
24 July 2020	Full accounts made up to 31 March 2020 (18 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (18 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
12 March 2019	Termination of appointment of Helen Jane Price as a director on 11 March 2019 (1 page)
12 February 2019	Appointment of Mr Alastair Philip Richardson as a director on 12 February 2019 (2 pages)
26 June 2018	Full accounts made up to 31 March 2018 (17 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
19 December 2017	Appointment of Mr Ian Cooper as a director on 19 December 2017 (2 pages)
7 December 2017	Termination of appointment of Matthew John Shelley as a director on 7 December 2017 (1 page)
23 June 2017	Full accounts made up to 31 March 2017 (16 pages)
23 June 2017	Full accounts made up to 31 March 2017 (16 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
21 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised capital set out in memorandum now revoked 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 April 2017	Statement of company's objects (2 pages)
21 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised capital set out in memorandum now revoked 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 April 2017	Statement of company's objects (2 pages)
29 March 2017	Termination of appointment of Ben Robert Loomes as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Ben Robert Loomes as a director on 29 March 2017 (1 page)
2 August 2016	Full accounts made up to 31 March 2016 (16 pages)
2 August 2016	Full accounts made up to 31 March 2016 (16 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 27,159,730 (8 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 27,159,730 (8 pages)
4 March 2016	Director's details changed for Matthew John Shelley on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Matthew John Shelley on 4 March 2016 (2 pages)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
1 September 2015	Full accounts made up to 31 March 2015 (18 pages)
1 September 2015	Full accounts made up to 31 March 2015 (18 pages)
27 August 2015	Appointment of Matthew John Shelley as a director on 13 August 2015 (3 pages)
27 August 2015	Appointment of Matthew John Shelley as a director on 13 August 2015 (3 pages)
25 August 2015	Appointment of Helen Jane Price as a director on 13 August 2015 (3 pages)
25 August 2015	Appointment of Helen Jane Price as a director on 13 August 2015 (3 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 27,159,730 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 27,159,730 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 27,159,730 (7 pages)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
4 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 27,159,730 (17 pages)
4 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 27,159,730 (17 pages)
4 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 27,159,730 (17 pages)
14 July 2014	Full accounts made up to 31 March 2014 (18 pages)
14 July 2014	Full accounts made up to 31 March 2014 (18 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 September 2013	Full accounts made up to 31 March 2013 (17 pages)
4 September 2013	Full accounts made up to 31 March 2013 (17 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 27,159,730 (17 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 27,159,730 (17 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 27,159,730 (17 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
30 May 2013	Director's details changed for Mr Andrew John Haywood on 20 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Andrew John Haywood on 20 May 2013 (2 pages)
2 January 2013	Termination of appointment of Paul Waller as a director (1 page)
2 January 2013	Termination of appointment of Paul Waller as a director (1 page)
12 October 2012	Appointment of Ben Robert Loomes as a director (3 pages)
12 October 2012	Appointment of Ben Robert Loomes as a director (3 pages)
19 September 2012	Full accounts made up to 31 March 2012 (18 pages)
19 September 2012	Full accounts made up to 31 March 2012 (18 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (17 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (17 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (17 pages)
4 October 2011	Full accounts made up to 31 March 2011 (18 pages)
4 October 2011	Full accounts made up to 31 March 2011 (18 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (17 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (17 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (17 pages)
19 January 2011	Termination of appointment of Michael Queen as a director (2 pages)
19 January 2011	Termination of appointment of Guy Zarzavatdjian as a director (2 pages)
19 January 2011	Appointment of Mr Jonathan Charles Murphy as a director (3 pages)
19 January 2011	Appointment of Mr Jonathan Charles Murphy as a director (3 pages)
19 January 2011	Termination of appointment of Guy Zarzavatdjian as a director (2 pages)
19 January 2011	Termination of appointment of Michael Queen as a director (2 pages)
19 January 2011	Appointment of Andrew John Haywood as a director (3 pages)
19 January 2011	Appointment of Andrew John Haywood as a director (3 pages)
24 September 2010	Termination of appointment of Jonathan Russell as a director (2 pages)
24 September 2010	Termination of appointment of Jonathan Russell as a director (2 pages)
22 September 2010	Full accounts made up to 31 March 2010 (18 pages)
22 September 2010	Full accounts made up to 31 March 2010 (18 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (18 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (18 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (18 pages)
26 March 2010	Director's details changed for Guy Agop Raffi Zarzavatdjian on 19 March 2010 (3 pages)
26 March 2010	Director's details changed for Guy Agop Raffi Zarzavatdjian on 19 March 2010 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Michael James Queen on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Michael James Queen on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Michael James Queen on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Guy Agop Raffi Zarzavatdjian on 22 October 2009 (3 pages)
9 November 2009	Director's details changed for Guy Agop Raffi Zarzavatdjian on 22 October 2009 (3 pages)
4 September 2009	Return made up to 06/08/09; full list of members (8 pages)
4 September 2009	Return made up to 06/08/09; full list of members (8 pages)
26 August 2009	Full accounts made up to 31 March 2009 (17 pages)
26 August 2009	Full accounts made up to 31 March 2009 (17 pages)
26 June 2009	Appointment terminated director bruce carnegie brown (1 page)
26 June 2009	Appointment terminated director bruce carnegie brown (1 page)
13 April 2009	Appointment terminated director christopher rowlands (1 page)
13 April 2009	Appointment terminated director christopher rowlands (1 page)
16 March 2009	Appointment terminated director denise collis (1 page)
16 March 2009	Appointment terminated director denise collis (1 page)
5 February 2009	Appointment terminated director philip yea (1 page)
5 February 2009	Appointment terminated director philip yea (1 page)
3 December 2008	Appointment terminated director simon ball (1 page)
3 December 2008	Appointment terminated director simon ball (1 page)
28 August 2008	Return made up to 06/08/08; full list of members (10 pages)
28 August 2008	Return made up to 06/08/08; full list of members (10 pages)
13 August 2008	Full accounts made up to 31 March 2008 (17 pages)
13 August 2008	Full accounts made up to 31 March 2008 (17 pages)
7 August 2008	Appointment terminated director andrew taylor (1 page)
7 August 2008	Appointment terminated director andrew taylor (1 page)
13 June 2008	Appointment terminated director steven whitaker (1 page)
13 June 2008	Appointment terminated director steven whitaker (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (3 pages)
4 September 2007	Return made up to 06/08/07; full list of members (11 pages)
4 September 2007	Return made up to 06/08/07; full list of members (11 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
8 August 2007	Full accounts made up to 31 March 2007 (17 pages)
8 August 2007	Full accounts made up to 31 March 2007 (17 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
9 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (3 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 06/08/06; full list of members (11 pages)
10 October 2006	Return made up to 06/08/06; full list of members (11 pages)
14 September 2006	Secretary's particulars changed (1 page)
14 September 2006	Secretary's particulars changed (1 page)
15 August 2006	Full accounts made up to 31 March 2006 (19 pages)
15 August 2006	Full accounts made up to 31 March 2006 (19 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (3 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
9 September 2005	Return made up to 06/08/05; full list of members (7 pages)
9 September 2005	Return made up to 06/08/05; full list of members (7 pages)
26 August 2005	Full accounts made up to 31 March 2005 (97 pages)
26 August 2005	Full accounts made up to 31 March 2005 (97 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
3 September 2004	Return made up to 06/08/04; full list of members (7 pages)
3 September 2004	Return made up to 06/08/04; full list of members (7 pages)
25 August 2004	Full accounts made up to 31 March 2004 (93 pages)
25 August 2004	Full accounts made up to 31 March 2004 (93 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
7 September 2003	Return made up to 06/08/03; full list of members (7 pages)
7 September 2003	Return made up to 06/08/03; full list of members (7 pages)
23 August 2003	Full accounts made up to 31 March 2003 (89 pages)
23 August 2003	Full accounts made up to 31 March 2003 (89 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
12 September 2002	Return made up to 06/08/02; full list of members (7 pages)
12 September 2002	Return made up to 06/08/02; full list of members (7 pages)
8 September 2002	Full accounts made up to 31 March 2002 (83 pages)
8 September 2002	Full accounts made up to 31 March 2002 (83 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 September 2001	Return made up to 06/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2001	Return made up to 06/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 August 2001	Full accounts made up to 31 March 2001 (94 pages)
13 August 2001	Full accounts made up to 31 March 2001 (94 pages)
15 September 2000	Return made up to 06/08/00; full list of members (8 pages)
15 September 2000	Return made up to 06/08/00; full list of members (8 pages)
22 August 2000	Full accounts made up to 31 March 2000 (13 pages)
22 August 2000	Full accounts made up to 31 March 2000 (13 pages)
12 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 September 1999	Return made up to 06/08/99; full list of members (11 pages)
6 September 1999	Return made up to 06/08/99; full list of members (11 pages)
8 August 1999	Full group accounts made up to 31 March 1999 (90 pages)
8 August 1999	Full group accounts made up to 31 March 1999 (90 pages)
18 August 1998	Return made up to 06/08/98; full list of members (11 pages)
18 August 1998	Return made up to 06/08/98; full list of members (11 pages)
23 July 1998	Full accounts made up to 31 March 1998 (88 pages)
23 July 1998	Full accounts made up to 31 March 1998 (88 pages)
4 September 1997	Return made up to 06/08/97; full list of members (10 pages)
4 September 1997	Return made up to 06/08/97; full list of members (10 pages)
18 August 1997	Full accounts made up to 31 March 1997 (87 pages)
18 August 1997	Full accounts made up to 31 March 1997 (87 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (3 pages)
3 January 1997	New director appointed (3 pages)
11 October 1996	Full accounts made up to 31 March 1996 (82 pages)
11 October 1996	Full accounts made up to 31 March 1996 (82 pages)
1 October 1996	Return made up to 06/08/96; full list of members (14 pages)
1 October 1996	Return made up to 06/08/96; full list of members (14 pages)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
17 January 1996	Director resigned;new director appointed (3 pages)
17 January 1996	Director resigned;new director appointed (3 pages)
5 September 1995	Return made up to 06/08/95; full list of members (30 pages)
5 September 1995	Return made up to 06/08/95; full list of members (30 pages)
30 August 1995	Full group accounts made up to 31 March 1995 (74 pages)
30 August 1995	Full group accounts made up to 31 March 1995 (74 pages)
19 July 1995	Full accounts made up to 31 March 1995 (9 pages)
19 July 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (529 pages)
4 July 1994	Full accounts made up to 31 March 1994 (37 pages)
4 July 1994	Full accounts made up to 31 March 1994 (37 pages)
2 August 1993	Full accounts made up to 31 March 1993 (10 pages)
2 August 1993	Full accounts made up to 31 March 1993 (10 pages)
17 August 1992	Full accounts made up to 31 March 1992 (10 pages)
17 August 1992	Full accounts made up to 31 March 1992 (10 pages)
30 July 1991	Full accounts made up to 31 March 1991 (68 pages)
30 July 1991	Full accounts made up to 31 March 1991 (68 pages)
14 August 1990	Full accounts made up to 31 March 1990 (13 pages)
14 August 1990	Full accounts made up to 31 March 1990 (13 pages)
16 November 1988	Company name changed 3I overseas holdings\certificate issued on 17/11/88 (2 pages)
16 November 1988	Company name changed 3I overseas holdings\certificate issued on 17/11/88 (2 pages)
30 June 1988	Company name changed\certificate issued on 30/06/88 (2 pages)
30 June 1988	Company name changed\certificate issued on 30/06/88 (2 pages)
1 July 1983	Company name changed\certificate issued on 01/07/83 (2 pages)
1 July 1983	Company name changed\certificate issued on 01/07/83 (2 pages)

3I International Holdings

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