3I Holdings Plc

Company Name	3I Holdings Plc
Directors	Julia Susan Wilson and Kevin John Dunn
Company Status	Active
Company Number	02591431
Category	Public Limited Company
Incorporation Date	8 March 1991(33 years, 1 month ago)

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	Julia Susan Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2006(15 years, 1 month after company formation)
Appointment Duration	18 years
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Kevin John Dunn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(16 years, 8 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

Secretary Name	Mr Jonathan Charles Murphy
Nationality	British
Status	Current
Appointed	01 November 2007(16 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
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	27 March 1991(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1996)
Role	Investment Banker
Correspondence Address	Sycamore House High Street Bluntisham Huntingdon Cambridgeshire PE17 3LA

Director Name	Mr Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Director Name	Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(2 weeks, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 1991)
Role	Investment Banker
Correspondence Address	Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 07 July 1997)
Role	Investment Banker
Correspondence Address	61 Holland Park Mews London W11 3SS

Secretary Name	Mr Peter Charles Brown
Nationality	British
Status	Resigned
Appointed	08 March 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Director Name	Brian Paul Larcombe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(1 year, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 July 2004)
Role	Investment Banker
Correspondence Address	32 Fife Road East Sheen London SW14 7EL

Secretary Name	Mr Anthony William Wallace Brierley
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 10 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	Martin Michael Gagen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 1999)
Role	Investment Banker
Correspondence Address	1069 Cascade Drive Menlo Park Ca 94025 United States

Director Name	Mr Michael James Queen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(6 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 17 May 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Peter Bryan Gurmin Williams
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Buckingham Place London SW1E 6HR

Director Name	Roderick William Perry
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 1999(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Jamestown Way Virginia Quay Leamouth London E14 2DE

Director Name	Mr Jonathan Brian Cameron Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(11 years, 10 months after company formation)
Appointment Duration	7 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	14 January 2003(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2009)
Role	Banker
Correspondence Address	11 Celandine Close Burton Upon Trent Staffordshire DE15 9JX

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(11 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Banker
Country of Residence	United Kingdom
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(13 years, 4 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	Andrew Jonathan Mark Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(14 years, 10 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	Miss Denise Rosemary Collis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(14 years, 10 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	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(14 years, 10 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	Guy Agop Raffi Zarzavatdjian
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2007(16 years after company formation)
Appointment Duration	4 years (resigned 07 April 2011)
Role	Managing Director
Country of Residence	France
Correspondence Address	31 Boulevard Berthier Paris 75017

Director Name	Mr Ben Robert Loomes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2017)
Role	Director Of Strategy
Country of Residence	United Kingdom
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

1.000k at £1	3i Group PLC 100.00% Ordinary
1 at £1	Gardens Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£168,000,000
Current Liabilities	£468,000,000

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, 6 days from now)

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 (23 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 (23 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 (23 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 March 2020 (22 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)
20 May 2019	Full accounts made up to 31 March 2019 (20 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 (21 pages)
1 June 2017	Full accounts made up to 31 March 2017 (20 pages)
1 June 2017	Full accounts made up to 31 March 2017 (20 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)
27 January 2017	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 (1 page)
3 August 2016	Full accounts made up to 31 March 2016 (19 pages)
3 August 2016	Full accounts made up to 31 March 2016 (19 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 1,000,000 (6 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 1,000,000 (6 pages)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000,000 (16 pages)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000,000 (16 pages)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000,000 (16 pages)
7 July 2015	Full accounts made up to 31 March 2015 (19 pages)
7 July 2015	Full accounts made up to 31 March 2015 (19 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 1,000,000 (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 1,000,000 (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 1,000,000 (17 pages)
14 July 2014	Full accounts made up to 31 March 2014 (19 pages)
14 July 2014	Full accounts made up to 31 March 2014 (19 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 1,000,000 (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 1,000,000 (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 1,000,000 (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)
4 July 2013	Full accounts made up to 31 March 2013 (22 pages)
4 July 2013	Full accounts made up to 31 March 2013 (22 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)
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)
20 August 2012	Full accounts made up to 31 March 2012 (21 pages)
20 August 2012	Full accounts made up to 31 March 2012 (21 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 (22 pages)
4 October 2011	Full accounts made up to 31 March 2011 (22 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)
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 (22 pages)
22 September 2010	Full accounts made up to 31 March 2010 (22 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (19 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (19 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (19 pages)
26 March 2010	Director's details changed for Guy Raffi Agop Zarzavatdjian on 19 March 2010 (3 pages)
26 March 2010	Director's details changed for Guy Raffi Agop Zarzavatdjian on 19 March 2010 (3 pages)
20 November 2009	Appointment of Guy Raffi Agop Zarzavatdjian as a director (3 pages)
20 November 2009	Appointment of Guy Raffi Agop Zarzavatdjian as a director (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 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	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 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 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 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 Kevin John Dunn 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 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)
9 November 2009	Director's details changed (3 pages)
9 November 2009	Director's details changed (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 (20 pages)
26 August 2009	Full accounts made up to 31 March 2009 (20 pages)
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)
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 (20 pages)
13 August 2008	Full accounts made up to 31 March 2008 (20 pages)
7 August 2008	Appointment terminated director andrew taylor (1 page)
7 August 2008	Appointment terminated director andrew taylor (1 page)
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 director appointed (3 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
4 September 2007	Return made up to 06/08/07; full list of members (10 pages)
4 September 2007	Return made up to 06/08/07; full list of members (10 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 (30 pages)
8 August 2007	Full accounts made up to 31 March 2007 (30 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 06/08/06; full list of members (10 pages)
14 September 2006	Return made up to 06/08/06; full list of members (10 pages)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (38 pages)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (38 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 (3 pages)
2 May 2006	New director appointed (3 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)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 06/08/05; full list of members (8 pages)
9 September 2005	Return made up to 06/08/05; full list of members (8 pages)
26 August 2005	Group of companies' accounts made up to 31 March 2005 (37 pages)
26 August 2005	Group of companies' accounts made up to 31 March 2005 (37 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)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
3 September 2004	Return made up to 06/08/04; full list of members (10 pages)
3 September 2004	Return made up to 06/08/04; full list of members (10 pages)
27 August 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
27 August 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
22 July 2004	Listing of particulars (51 pages)
22 July 2004	Listing of particulars (51 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 (10 pages)
7 September 2003	Return made up to 06/08/03; full list of members (10 pages)
23 August 2003	Full accounts made up to 31 March 2003 (98 pages)
23 August 2003	Full accounts made up to 31 March 2003 (98 pages)
1 August 2003	Listing of particulars (49 pages)
1 August 2003	Listing of particulars (49 pages)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (4 pages)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (4 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)
12 September 2002	Return made up to 06/08/02; full list of members (10 pages)
12 September 2002	Return made up to 06/08/02; full list of members (10 pages)
8 September 2002	Full accounts made up to 31 March 2002 (88 pages)
8 September 2002	Full accounts made up to 31 March 2002 (88 pages)
23 July 2002	Listing of particulars (1 page)
23 July 2002	Listing of particulars (1 page)
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 06/08/01; full list of members (9 pages)
5 September 2001	Return made up to 06/08/01; full list of members (9 pages)
13 August 2001	Full accounts made up to 31 March 2001 (98 pages)
13 August 2001	Full accounts made up to 31 March 2001 (98 pages)
24 July 2001	Listing of particulars (51 pages)
24 July 2001	Listing of particulars (51 pages)
13 October 2000	Return made up to 06/08/00; full list of members (7 pages)
13 October 2000	Return made up to 06/08/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (19 pages)
18 August 2000	Full accounts made up to 31 March 2000 (19 pages)
4 August 2000	Prospectus (58 pages)
4 August 2000	Prospectus (58 pages)
24 March 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
24 March 2000	Certificate of reduction of issued capital (1 page)
24 March 2000	Certificate of reduction of issued capital (1 page)
24 March 2000	Reduction of iss capital and minute (oc) Â£ ic 251000000/ 1000000 (3 pages)
24 March 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
24 March 2000	Reduction of iss capital and minute (oc) Â£ ic 251000000/ 1000000 (3 pages)
29 February 2000	Â£ nc 50000000/251000000 23/02/00 (1 page)
29 February 2000	Ad 23/02/00--------- Â£ si 201000000@1=201000000 Â£ ic 50000000/251000000 (2 pages)
29 February 2000	Ad 23/02/00--------- Â£ si 201000000@1=201000000 Â£ ic 50000000/251000000 (2 pages)
29 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 February 2000	Â£ nc 50000000/251000000 23/02/00 (1 page)
27 September 1999	New director appointed (3 pages)
27 September 1999	New director appointed (3 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
6 September 1999	Return made up to 06/08/99; full list of members (15 pages)
6 September 1999	Return made up to 06/08/99; full list of members (15 pages)
3 August 1999	Listing of particulars (60 pages)
3 August 1999	Listing of particulars (60 pages)
30 July 1999	Full accounts made up to 31 March 1999 (18 pages)
30 July 1999	Full accounts made up to 31 March 1999 (18 pages)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Director's particulars changed (1 page)
18 August 1998	Return made up to 06/08/98; full list of members (18 pages)
18 August 1998	Return made up to 06/08/98; full list of members (18 pages)
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 (92 pages)
23 July 1998	Full accounts made up to 31 March 1998 (92 pages)
23 July 1997	New director appointed (4 pages)
23 July 1997	New director appointed (4 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 (13 pages)
14 July 1997	Full accounts made up to 31 March 1997 (13 pages)
28 April 1997	Secretary's particulars changed (1 page)
28 April 1997	Secretary's particulars changed (1 page)
28 April 1997	Return made up to 08/03/97; full list of members (9 pages)
28 April 1997	Return made up to 08/03/97; full list of members (9 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
23 September 1996	Listing of particulars (52 pages)
23 September 1996	Listing of particulars (52 pages)
17 July 1996	Full group accounts made up to 31 March 1996 (85 pages)
17 July 1996	Full group accounts made up to 31 March 1996 (85 pages)
11 April 1996	Return made up to 08/03/96; full list of members (17 pages)
11 April 1996	Return made up to 08/03/96; full list of members (17 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
16 October 1995	Listing of particulars (54 pages)
16 October 1995	Listing of particulars (54 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 (13 pages)
19 July 1995	Full accounts made up to 31 March 1995 (13 pages)
31 August 1994	Full group accounts made up to 31 March 1994 (49 pages)
31 August 1994	Full group accounts made up to 31 March 1994 (49 pages)
8 April 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
8 April 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
3 August 1993	Full accounts made up to 31 March 1993 (10 pages)
3 August 1993	Full accounts made up to 31 March 1993 (10 pages)
14 August 1992	Full accounts made up to 31 March 1992 (10 pages)
14 August 1992	Full accounts made up to 31 March 1992 (10 pages)
8 March 1991	Incorporation (25 pages)
8 March 1991	Incorporation (25 pages)

3I Holdings Plc

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