3I GC GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 10/02/2510 February 2025 | Director's details changed for Ms Jasi Hari Halai on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for 3I Holdings Plc as a person with significant control on 2025-02-10 |
| 10/02/2510 February 2025 | Secretary's details changed for 3I Plc on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mr Kevin John Dunn on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mr Ian Cooper on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mrs Clare Calderwood on 2025-02-10 |
| 13/12/2413 December 2024 | Termination of appointment of Magdelene Cornelia Davis as a director on 2024-12-12 |
| 31/07/2431 July 2024 | Full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 30/08/2330 August 2023 | Full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Appointment of Ms Magdelene Cornelia Davis as a director on 2023-08-03 |
| 26/07/2326 July 2023 | Termination of appointment of Jonathan Charles Murphy as a director on 2023-07-24 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2021-03-31 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KVIN JOHN DUNN / 01/07/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED BEN ROBERT LOOMES |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW JOHN HAYWOOD |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR JONATHAN BRIAN CAMERON RUSSELL |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR PAUL WALLER |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED KVIN JOHN DUNN |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 17/02/1017 February 2010 | CORPORATE SECRETARY APPOINTED 3I PLC |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES MURPHY |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 12/02/1012 February 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 10/02/1010 February 2010 | CHANGE OF NAME 09/02/2010 |
| 10/02/1010 February 2010 | COMPANY NAME CHANGED HAILGLEN LIMITED CERTIFICATE ISSUED ON 10/02/10 |
| 16/12/0916 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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