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- 3I INTERNATIONAL SERVICES PLC
3I INTERNATIONAL SERVICES PLC
Active - Accounts Filed
General Information
NAME
3I INTERNATIONAL SERVICES PLC
COMPANY NUMBER
04206469
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/2001
(23 years and 7 months old)
WEBSITE
www.3i.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/04/2001
12/06/2008
3I IRELAND PLC
Previous Names
26/04/2001 12/06/2008 3I IRELAND PLC
LONDON
SW1E 5JD
Telephone: 02079753258
TPS: No
16 Palace Street
London
SW1E 5JD
Telephone: 79283131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
3I HOLDINGS PLC | Active - Accounts Filed | View Report |
3I INTERNATIONAL SERVICES PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: Magdelene Cornelia Davis (931201770) has left the board |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 3I INTERNATIONAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I INTERNATIONAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I INTERNATIONAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2001 - Present (23 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 14 Past: 41 |
View Report |
05/06/2008 - Present (16 years and 6 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 52 |
View Report |
13/08/2015 - Present (9 years and 4 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 26 |
View Report |
12/02/2019 - Present (5 years and 10 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
18/11/2020 - Present (4 years and 1 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: Magdelene Cornelia Davis (931201770) has left the board |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Board Member Magdelene Cornelia Davis (931201770) Appointed |
Date: 07/08/2023 | Event: New Board Member Magdelene Cornelia Davis (931201797) Appointed |
Date: 28/07/2023 | Event: Jonathan Charles Murphy (903106533) has left the board |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Board Member Clare Calderwood (927356309) Appointed |
Date: 30/07/2020 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: Helen Jane Price (920046299) has left the board |
Date: 14/02/2019 | Event: New Board Member Alastair Philip Richardson (921785479) Appointed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 31/01/2017 | Event: Ben Robert Loomes (917270121) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 08/09/2015 | Event: Andrew John Haywood (915491574) has left the board |
Date: 08/09/2015 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Board Member Jasi Halai (920065138) Appointed |
Date: 27/08/2015 | Event: New Board Member Helen Jane Price (920046299) Appointed |
Date: 11/08/2015 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 12/08/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 10/08/2013 | Event: New Annual Return filed |
Date: 16/10/2012 | Event: New Board Member Ben Robert Loomes (917270121) Appointed |
Date: 11/10/2012 | Event: New Accounts filed |
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