3I INTERNATIONAL SERVICES PLC: Filings

  • Overview

    Company Name3I INTERNATIONAL SERVICES PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 04206469
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 3I INTERNATIONAL SERVICES PLC?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on Sep 11, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2026

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of Mr Kevin John Dunn as a director on May 28, 2026

    2 pagesAP01

    Termination of appointment of Alastair Philip Richardson as a director on Apr 09, 2026

    1 pagesTM01

    Termination of appointment of Kevin John Dunn as a director on Apr 08, 2026

    1 pagesTM01

    Termination of appointment of Jasi Hari Halai as a director on Apr 08, 2026

    1 pagesTM01

    Confirmation statement made on Mar 18, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    16 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for 3I Plc on Feb 10, 2025

    1 pagesCH04

    Director's details changed for Mrs Clare Calderwood on Feb 10, 2025

    2 pagesCH01

    Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on Feb 10, 2025

    1 pagesAD01

    Director's details changed for Mr Kevin John Dunn on Feb 10, 2025

    2 pagesCH01

    Director's details changed for Mr Alastair Philip Richardson on Feb 10, 2025

    2 pagesCH01

    Director's details changed for Ms Jasi Hari Halai on Feb 10, 2025

    2 pagesCH01

    Change of details for 3I Holdings Plc as a person with significant control on Feb 10, 2025

    2 pagesPSC05

    Termination of appointment of Magdelene Cornelia Davis as a director on Dec 12, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Magdelene Cornelia Davis as a director on Aug 03, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Charles Murphy as a director on Jul 24, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    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