3I ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1114 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/06/1114 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 16 PALACE STREET LONDON SW1E 5JD |
| 02/12/102 December 2010 | DECLARATION OF SOLVENCY |
| 02/12/102 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 02/12/102 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/08/1011 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN JACK KEE |
| 13/08/0813 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | AUDITOR'S RESIGNATION |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 91 WATERLOO ROAD LONDON SE1 8XP |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/09/043 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/037 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/023 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9817 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | S252 DISP LAYING ACC 28/08/97 |
| 03/09/973 September 1997 | S366A DISP HOLDING AGM 28/08/97 |
| 03/09/973 September 1997 | S386 DISP APP AUDS 28/08/97 |
| 03/09/973 September 1997 | ADOPT MEM AND ARTS 28/08/97 |
| 03/09/973 September 1997 | S80A AUTH TO ALLOT SEC 28/08/97 |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | |
| 06/09/956 September 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/09/948 September 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/02/9425 February 1994 | COMPANY NAME CHANGED 3I PORTFOLIO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/02/94 |
| 06/09/936 September 1993 | |
| 06/09/936 September 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | |
| 14/09/9214 September 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | |
| 27/05/9227 May 1992 | |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | |
| 04/09/914 September 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/09/891 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/12/8616 December 1986 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED |
| 29/03/8529 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/85 |
| 01/07/831 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/83 |
| 19/04/8219 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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