3I Plc

Company Name	3I Plc
Company Status	Active
Company Number	00397156
Category	Public Limited Company
Incorporation Date	21 July 1945(78 years, 10 months ago)
Previous Names	Industrial And Commercial Finance Corporation Limited and FFI (Uk Finance) Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

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, 3 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 James Graham Hatchley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(76 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Ms Jasi Hari Halai
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(76 years, 9 months after company formation)
Appointment Duration	2 years
Role	Financial Reporting
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Mrs Clare Calderwood
Status	Current
Appointed	01 July 2023(77 years, 12 months after company formation)
Appointment Duration	10 months
Role	Company Director
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	08 August 1992(47 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Investment Banker
Correspondence Address	Sycamore House High Street Bluntisham Huntingdon Cambridgeshire PE17 3LA

Director Name	Jane Louise Douglas Crawford
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(47 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2003)
Role	Managing Director Asia Pacific
Correspondence Address	Eugon Kogon Weg 2a Konigstein Germany 61462 Foreign

Director Name	Eric Anthony Barton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(47 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1999)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Glendale 9 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Michael Henri Biegala
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1992(47 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 18 September 1992)
Role	Industrial Executive
Correspondence Address	16 Rue Franklin Paris 75116 France

Director Name	Roger Leslie Cottrell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(47 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 28 August 1992)
Role	Investment Banker
Correspondence Address	Dormy 24 The Avenue Crowthorne Berkshire RG11 6PG

Director Name	Paul Alan Bradbury
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(47 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2003)
Role	Lawyer
Correspondence Address	43 Grand Avenue Fortis Green London N10 3BS

Director Name	Clive Matthew Brook
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(47 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 November 1992)
Role	Chartered Accountant
Correspondence Address	The Old Parsonage Whittlebury Road Silverstone Towcester Northamptonshire NN12 8UN

Director Name	Roger David Colwill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(47 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2003)
Role	Venture Capitalist
Correspondence Address	Hillside Clifton Lane, Ruddington Nottingham NG11 6AA

Director Name	Mr David Cheesman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(47 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1992)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Pines Plantation Road Leighton Buzzard Bedfordshire LU7 3HU

Secretary Name	Mr Peter Charles Brown
Nationality	British
Status	Resigned
Appointed	08 August 1992(47 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Secretary Name	Mr Anthony William Wallace Brierley
Nationality	British
Status	Resigned
Appointed	01 January 1996(50 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mr Richard Loxton Campin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(53 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Summerhill Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	John Nicholas Carter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(53 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 December 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Delaport House Lamer Lane Wheathampstead Hertfordshire AL4 8RQ

Director Name	Mr Nicholas John Badman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(53 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Bridgeways Little Bookham Street Bookham Surrey KT23 3HR

Director Name	Mr Patrick Jonathan Cardew Cook
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(53 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2003)
Role	Venture Capital Executive
Country of Residence	England
Correspondence Address	52 Noel Road London N1 8HA

Director Name	David Denis Barry
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1999(54 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Chartered Accountant
Correspondence Address	Aberfeldy Spring Road Harpenden Hertfordshire AL5 3PP

Director Name	Mr David Brian Dench
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(54 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Solicitor
Correspondence Address	94 Kyrle Road London SW11 6BA

Director Name	Mr Michael Brown
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(54 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bratch Farm Bratch Lane, Wombourne Wolverhampton West Midlands WV5 8DH

Director Name	Mr Paul Jonathan Cannings
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(55 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Pennymead Three Pears Road Guildford Surrey GU1 2XU

Director Name	Mr Richard Mark Bishop
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(55 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2003)
Role	Venture Capital
Country of Residence	England
Correspondence Address	16 Buddon Lane Quorn Loughborough LE12 8AA

Director Name	Mr John Davies
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(55 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Forest View Winkfield Road Ascot Berkshire SL5 7LP

Director Name	Russell Cummings
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(56 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2003)
Role	Venture Capital
Correspondence Address	Flowers Hill Farm House Pangbourne Reading Berkshire RG8 7BD

Director Name	Ms Catherine Jane Alexander
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(56 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	149 Grierson Road London SE23 1NT

Director Name	Douwe Cosijn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 February 2002(56 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Venture Capital
Correspondence Address	67c Eardley Crescent London SW5 9JT

Director Name	William Gordon Craig
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(57 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2003)
Role	Internal Auditor
Correspondence Address	8 Halsmere Road London SE5 9LN

Director Name	Mr John Julian Davison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(57 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	46 Berwyn Road Richmond Surrey TW10 5BS

Director Name	Mr George Andrew Adams
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(57 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Mercers House 32 Cross Hayes Malmesbury Wiltshire SN16 9BG

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(60 years, 6 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	Ms Denise Rosemary Collis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	13 January 2006(60 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2009)
Role	HR Director
Country of Residence	England
Correspondence Address	62 Eccleston Square London SW1V 1PH

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, 7 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

Secretary Name	Mr Jonathan Charles Murphy
Nationality	British
Status	Resigned
Appointed	01 November 2007(62 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Contact

Website	www.3i.com
Telephone	020 79753131
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

110m at £1	3i Holdings PLC 100.00% Ordinary
100 at £1	Gardens Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£265,040,000
Net Worth	£195,147,000
Cash	£7,109,000
Current Liabilities	£181,651,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Charges

19 February 1991	Delivered on: 27 February 1991 Satisfied on: 31 May 1994 Persons entitled: The Prudential Assurance Company Limitedfor the Stockholders (As Defined) Classification: Suplemental trust deed Secured details: All monies due or to become due from the company to the chargee udner the terms of the existing deeds (as defined) and this charge. Particulars: The deposit and the benefit of the account with barclays bank PLC in which the deposit in held (see form 395 and continuation sheets relevant to this charge). Fully Satisfied
21 January 1969	Delivered on: 27 January 1969 Satisfied on: 31 May 1994 Persons entitled: The Prudential Assurance Co LTD Classification: Floating charge Fully Satisfied
9 June 1967	Delivered on: 19 June 1967 Satisfied on: 31 May 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Series of debentures Fully Satisfied
7 June 1966	Delivered on: 7 June 1966 Satisfied on: 31 May 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Series of debentures Fully Satisfied
3 March 1964	Delivered on: 17 March 1964 Satisfied on: 27 January 1993 Persons entitled: The Commercial Union Assurance Company Limited Classification: Series of debentures Fully Satisfied
5 December 1961	Delivered on: 13 December 1961 Satisfied on: 2 March 1994 Persons entitled: The Commercial Union Assurance Company Limited Classification: Series of debentures Fully Satisfied
11 April 1961	Delivered on: 9 April 1961 Satisfied on: 2 March 1994 Persons entitled: The Commercial Union Assurance Co LTD Classification: Series of debentures Fully Satisfied
26 August 1959	Delivered on: 8 September 1959 Satisfied on: 2 March 1994 Persons entitled: The Commercial Union Assurance Co LTD Classification: Series of debentures Fully Satisfied

Filing History

3 July 2023	Termination of appointment of Jonathan Charles Murphy as a secretary on 1 July 2023 (1 page)
3 July 2023	Appointment of Mrs Clare Calderwood as a secretary on 1 July 2023 (2 pages)
10 June 2023	Full accounts made up to 31 March 2023 (33 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
1 July 2022	Termination of appointment of Julia Susan Wilson as a director on 30 June 2022 (1 page)
16 May 2022	Full accounts made up to 31 March 2022 (33 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
1 April 2022	Appointment of Ms Jasi Hari Halai as a director on 1 April 2022 (2 pages)
1 April 2022	Appointment of Mr James Graham Hatchley as a director on 1 April 2022 (2 pages)
6 July 2021	Full accounts made up to 31 March 2021 (36 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 March 2020 (32 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 March 2019 (30 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
21 May 2018	Full accounts made up to 31 March 2018 (28 pages)
1 June 2017	Full accounts made up to 31 March 2017 (26 pages)
1 June 2017	Full accounts made up to 31 March 2017 (26 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 ‐ Restriction on authorised capital revoked 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
21 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction on authorised capital revoked 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
21 April 2017	Statement of company's objects (2 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)
25 August 2016	Full accounts made up to 31 March 2016 (27 pages)
25 August 2016	Full accounts made up to 31 March 2016 (27 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 110,000,000 (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 110,000,000 (6 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 110,000,000 (6 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 110,000,000 (6 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 110,000,000 (6 pages)
15 July 2015	Full accounts made up to 31 March 2015 (29 pages)
15 July 2015	Full accounts made up to 31 March 2015 (29 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)
10 September 2014	Full accounts made up to 31 March 2014 (30 pages)
10 September 2014	Full accounts made up to 31 March 2014 (30 pages)
10 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 110,000,000 (15 pages)
10 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 110,000,000 (15 pages)
10 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 110,000,000 (15 pages)
17 September 2013	Full accounts made up to 31 March 2013 (30 pages)
17 September 2013	Full accounts made up to 31 March 2013 (30 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 110,000,000 (16 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 110,000,000 (16 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 110,000,000 (16 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)
20 May 2013	Director's details changed for Julia Susan Wilson on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Julia Susan Wilson 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)
26 September 2012	Full accounts made up to 31 March 2012 (30 pages)
26 September 2012	Full accounts made up to 31 March 2012 (30 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
17 May 2012	Termination of appointment of Michael Queen as a director (1 page)
17 May 2012	Termination of appointment of Michael Queen as a director (1 page)
4 October 2011	Full accounts made up to 31 March 2011 (33 pages)
4 October 2011	Full accounts made up to 31 March 2011 (33 pages)
12 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (17 pages)
12 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (17 pages)
12 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (17 pages)
14 April 2011	Termination of appointment of Guy Zarzavatdjian as a director (2 pages)
14 April 2011	Termination of appointment of Guy Zarzavatdjian as a director (2 pages)
23 March 2011	Director's details changed for Guy Raffi Agop Zarzavatdjian on 16 March 2011 (3 pages)
23 March 2011	Director's details changed for Guy Raffi Agop Zarzavatdjian on 16 March 2011 (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 (34 pages)
22 September 2010	Full accounts made up to 31 March 2010 (34 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (19 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (19 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (19 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 Julia Susan Wilson on 1 October 2009 (3 pages)
17 November 2009	Secretary's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Julia Susan Wilson 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 Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Julia Susan Wilson on 1 October 2009 (3 pages)
17 November 2009	Secretary's details changed for Mr Jonathan Charles Murphy 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 Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Secretary's details changed for Mr Jonathan Charles Murphy 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 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 Michael James Queen 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)
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)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
4 September 2009	Return made up to 08/08/09; full list of members (8 pages)
4 September 2009	Return made up to 08/08/09; full list of members (8 pages)
26 August 2009	Full accounts made up to 31 March 2009 (31 pages)
26 August 2009	Full accounts made up to 31 March 2009 (31 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)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 September 2008	Return made up to 08/08/08; full list of members (11 pages)
2 September 2008	Return made up to 08/08/08; full list of members (11 pages)
13 August 2008	Full accounts made up to 31 March 2008 (31 pages)
13 August 2008	Full accounts made up to 31 March 2008 (31 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)
9 June 2008	Director appointed julia susan wilson (3 pages)
9 June 2008	Director appointed julia susan wilson (3 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
4 September 2007	Return made up to 08/08/07; full list of members (11 pages)
4 September 2007	Return made up to 08/08/07; 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 (33 pages)
8 August 2007	Full accounts made up to 31 March 2007 (33 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 (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (3 pages)
4 November 2006	Interim accounts made up to 30 September 2006 (11 pages)
4 November 2006	Interim accounts made up to 30 September 2006 (11 pages)
4 November 2006	Full accounts made up to 31 March 2006 (42 pages)
4 November 2006	Full accounts made up to 31 March 2006 (42 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 08/08/06; full list of members (10 pages)
5 September 2006	Return made up to 08/08/06; full list of members (10 pages)
9 June 2006	Secretary's particulars changed (1 page)
9 June 2006	Secretary'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 rd. London SE1 8XP (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo rd. 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)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
13 October 2005	Location of debenture register (non legible) (1 page)
13 October 2005	Location of debenture register (non legible) (1 page)
9 September 2005	Return made up to 08/08/05; full list of members (8 pages)
9 September 2005	Return made up to 08/08/05; full list of members (8 pages)
26 August 2005	Full accounts made up to 31 March 2005 (109 pages)
26 August 2005	Full accounts made up to 31 March 2005 (109 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
6 December 2004	Memorandum and Articles of Association (52 pages)
6 December 2004	Memorandum and Articles of Association (52 pages)
22 November 2004	Memorandum and Articles of Association (42 pages)
22 November 2004	Memorandum and Articles of Association (42 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
7 October 2004	Nc inc already adjusted 29/09/04 (1 page)
7 October 2004	Ad 30/09/04--------- Â£ si 100000000@1=100000000 Â£ ic 10000000/110000000 (2 pages)
7 October 2004	Nc inc already adjusted 29/09/04 (1 page)
7 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2004	Ad 30/09/04--------- Â£ si 100000000@1=100000000 Â£ ic 10000000/110000000 (2 pages)
3 September 2004	Return made up to 08/08/04; full list of members (9 pages)
3 September 2004	Return made up to 08/08/04; full list of members (9 pages)
25 August 2004	Full accounts made up to 31 March 2004 (102 pages)
25 August 2004	Full accounts made up to 31 March 2004 (102 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
7 September 2003	Return made up to 08/08/03; full list of members (9 pages)
7 September 2003	Return made up to 08/08/03; full list of members (9 pages)
23 August 2003	Full accounts made up to 31 March 2003 (102 pages)
23 August 2003	Full accounts made up to 31 March 2003 (102 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 March 2001 (105 pages)
4 June 2003	Full accounts made up to 31 March 2001 (105 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2022 under section 1088 of the Companies Act 2006 (2 pages)
15 November 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Return made up to 08/08/02; full list of members (40 pages)
20 September 2002	Return made up to 08/08/02; full list of members (40 pages)
20 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
8 September 2002	Full accounts made up to 31 March 2002 (95 pages)
8 September 2002	Full accounts made up to 31 March 2002 (95 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
5 September 2001	Return made up to 08/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (32 pages)
5 September 2001	Return made up to 08/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (32 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (3 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (3 pages)
29 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
5 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (29 pages)
5 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (29 pages)
18 August 2000	Full accounts made up to 31 March 2000 (31 pages)
18 August 2000	Full accounts made up to 31 March 2000 (31 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
4 August 2000	Listing of particulars (57 pages)
4 August 2000	Listing of particulars (57 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
7 March 2000	Director's particulars changed (1 page)
7 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (1 page)
5 January 2000	New director appointed (1 page)
5 January 2000	New director appointed (1 page)
5 January 2000	New director appointed (1 page)
5 January 2000	New director appointed (1 page)
5 January 2000	New director appointed (1 page)
5 January 2000	New director appointed (1 page)
5 January 2000	New director appointed (1 page)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
6 September 1999	Return made up to 08/08/99; full list of members (74 pages)
6 September 1999	Return made up to 08/08/99; full list of members (74 pages)
3 August 1999	Listing of particulars (61 pages)
3 August 1999	Listing of particulars (61 pages)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Full accounts made up to 31 March 1999 (22 pages)
30 July 1999	Full accounts made up to 31 March 1999 (22 pages)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
30 July 1999	Director's particulars changed (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
8 January 1999	Location of debenture register (non legible) (1 page)
8 January 1999	Location of debenture register (non legible) (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Director's particulars changed (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
20 August 1998	Return made up to 08/08/98; bulk list available separately (83 pages)
20 August 1998	Return made up to 08/08/98; bulk list available separately (83 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
23 July 1998	Full accounts made up to 31 March 1998 (99 pages)
23 July 1998	Full accounts made up to 31 March 1998 (99 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
4 September 1997	Return made up to 08/08/97; bulk list available separately (258 pages)
4 September 1997	Return made up to 08/08/97; bulk list available separately (258 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
16 July 1997	Listing of particulars (52 pages)
16 July 1997	Listing of particulars (52 pages)
14 July 1997	Full accounts made up to 31 March 1997 (20 pages)
14 July 1997	Full accounts made up to 31 March 1997 (20 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
10 April 1997	Director's particulars changed (1 page)
10 April 1997	Director's particulars changed (1 page)
25 January 1997	Memorandum and Articles of Association (51 pages)
25 January 1997	Memorandum and Articles of Association (51 pages)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
11 December 1996	New director appointed (4 pages)
11 December 1996	New director appointed (4 pages)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Return made up to 08/08/96; full list of members (102 pages)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Return made up to 08/08/96; full list of members (102 pages)
4 October 1996	Location of debenture register (1 page)
4 October 1996	Location of debenture register (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Secretary's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Secretary's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
23 September 1996	Listing of particulars (50 pages)
23 September 1996	Listing of particulars (50 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
6 August 1996	Full accounts made up to 31 March 1996 (22 pages)
6 August 1996	Full accounts made up to 31 March 1996 (22 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Secretary resigned (1 page)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
16 October 1995	Listing of particulars (54 pages)
16 October 1995	Listing of particulars (54 pages)
5 September 1995	Return made up to 08/08/95; full list of members (214 pages)
5 September 1995	Return made up to 08/08/95; full list of members (214 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)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
19 July 1995	Full accounts made up to 31 March 1995 (20 pages)
19 July 1995	Full accounts made up to 31 March 1995 (20 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
13 June 1994	Full accounts made up to 31 March 1994 (23 pages)
13 June 1994	Full accounts made up to 31 March 1994 (23 pages)
31 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1993	Full accounts made up to 31 March 1993 (22 pages)
2 August 1993	Full accounts made up to 31 March 1993 (22 pages)
27 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1992	Full accounts made up to 31 March 1992 (23 pages)
13 August 1992	Full accounts made up to 31 March 1992 (23 pages)
10 September 1991	Return made up to 08/08/91; full list of members (63 pages)
10 September 1991	Return made up to 08/08/91; full list of members (63 pages)
27 July 1990	Full accounts made up to 31 March 1990 (24 pages)
27 July 1990	Full accounts made up to 31 March 1990 (24 pages)
7 September 1989	Return made up to 09/08/89; full list of members (49 pages)
7 September 1989	Return made up to 09/08/89; full list of members (49 pages)
29 April 1988	Company name changed\certificate issued on 29/04/88 (2 pages)
29 April 1988	Company name changed\certificate issued on 29/04/88 (2 pages)
28 April 1988	Company name changed investors in industry PLC\certificate issued on 29/04/88 (2 pages)
28 April 1988	Company name changed investors in industry PLC\certificate issued on 29/04/88 (2 pages)
5 August 1985	Accounts made up to 31 March 1985 (20 pages)
5 August 1985	Accounts made up to 31 March 1985 (20 pages)
7 July 1984	Accounts made up to 31 March 1984 (21 pages)
7 July 1984	Accounts made up to 31 March 1984 (21 pages)
1 July 1983	Company name changed\certificate issued on 01/07/83 (4 pages)
1 July 1983	Company name changed\certificate issued on 01/07/83 (4 pages)
26 August 1981	Company name changed\certificate issued on 26/08/81 (1 page)
26 August 1981	Company name changed\certificate issued on 26/08/81 (1 page)
16 May 1980	Company name changed\certificate issued on 16/05/80 (2 pages)
16 May 1980	Company name changed\certificate issued on 16/05/80 (2 pages)
20 July 1945	Certificate of incorporation (1 page)
20 July 1945	Incorporation (23 pages)
20 July 1945	Certificate of incorporation (1 page)
20 July 1945	Incorporation (23 pages)

3I Plc

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