3I INTERNATIONAL HOLDINGS: Filings
Overview
| Company Name | 3I INTERNATIONAL HOLDINGS |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private unlimited company |
| Company Number | 00395557 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 3I INTERNATIONAL HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Bebgies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 10, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to C/O Bebgies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Aug 28, 2025 | 3 pages | AD01 | ||||||||||
Termination of appointment of Kevin John Dunn as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jasi Hari Halai as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Philip Richardson as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Cooper as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for 3I Plc on Feb 10, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mrs Clare Calderwood on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alastair Philip Richardson on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Cooper on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Kevin John Dunn on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Change of details for 3I Holdings Plc as a person with significant control on Feb 10, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Magdelene Cornelia Davis as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Ms Magdelene Cornelia Davis as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Murphy as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0