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3I INTERNATIONAL SERVICES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3i International Services Plc. The company was founded 23 years ago and was given the registration number 04206469. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:3I INTERNATIONAL SERVICES PLC
Company Number:04206469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:16 Palace Street, London, SW1E 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Palace Street, London, SW1E 5JD

Corporate Secretary26 April 2001Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director18 November 2020Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director03 August 2023Active
16 Palace Street, London, SW1E 5JD

Director05 June 2008Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director12 February 2019Active
31 Hartington Close, Dorridge, Solihull, B93 8SU

Director01 May 2001Active
17 Saint Lukes Street, London, SW3 3RP

Director26 April 2001Active
94 Kyrle Road, London, SW11 6BA

Director01 November 2007Active
16, Palace Street, London, SW1E 5JD

Director07 October 2010Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director10 October 2012Active
16 Palace Street, London, SW1E 5JD

Director26 April 2001Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
11, Celandine Close, Burton Upon Trent, England, DE15 9JX

Director05 June 2008Active
16 Palace Street, London, SW1E 5JD

Director05 June 2008Active
The Spinney, 16 Pilgrims Way, Guildford, GU4 8AD

Director05 June 2008Active

People with Significant Control

3i Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Palace Street, London, United Kingdom, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-06-10Accounts

Accounts with accounts type full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Appoint person director company with name date.

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2020-07-23Accounts

Accounts with accounts type full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-12Officers

Termination director company with name termination date.

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2019-02-12Officers

Appoint person director company with name date.

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2018-06-26Accounts

Accounts with accounts type full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-01-27Officers

Termination director company with name termination date.

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2016-08-25Accounts

Accounts with accounts type full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Officers

Appoint person director company with name date.

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2015-09-04Officers

Termination director company with name termination date.

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2015-09-01Accounts

Accounts with accounts type full.

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