3I GP 2004 LIMITED: Filings
Overview
| Company Name | 3I GP 2004 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC262350 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for 3I GP 2004 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on Sep 16, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Cooper as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jasi Hari Halai as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Dunn as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
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 Kevin John Dunn on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Cooper 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 | ||||||||||
Full accounts made up to Mar 31, 2024 | 117 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 176 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 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 195 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 205 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Clare Calderwood as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 198 pages | AA | ||||||||||
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