3I EFV GP LIMITED
Company number 05840692 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on 2026-09-10 · 3 pages | View document |
| 9 Sep 2026 | Declaration of solvency · 5 pages | View document |
| 9 Sep 2026 | Resolutions · 1 page | View document |
| 9 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Apr 2026 | Termination of appointment of Kevin John Dunn as a director on 2026-04-08 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Jasi Hari Halai as a director on 2026-04-08 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Ian Cooper as a director on 2026-04-09 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 8 Oct 2025 | Full accounts made up to 2025-03-31 · 67 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 14 Feb 2025 | Secretary's details changed for 3I Plc on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Director's details changed for Mrs Clare Calderwood on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr Ian Cooper on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Change of details for 3I Holdings Plc as a person with significant control on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Ms Jasi Hari Halai on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Director's details changed for Mr Kevin John Dunn on 2025-02-10 · 2 pages | View document |
| 13 Dec 2024 | Termination of appointment of Magdelene Cornelia Davis as a director on 2024-12-12 · 1 page | View document |
| 23 Jul 2024 | Full accounts made up to 2024-03-31 · 67 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 23 Aug 2023 | Full accounts made up to 2023-03-31 · 17 pages | View document |
| 3 Aug 2023 | Appointment of Ms Magdelene Cornelia Davis as a director on 2023-08-03 · 2 pages | View document |
| 26 Jul 2023 | Termination of appointment of Jonathan Charles Murphy as a director on 2023-07-24 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 9 Nov 2021 | Full accounts made up to 2021-03-31 · 73 pages | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014 | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/07/2013 | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013 | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED BEN ROBERT LOOMES | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 8 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders · 7 pages | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED ANDREW JOHN HAYWOOD · 3 pages | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL | View document |
| 11 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLER / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009 | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | DIRECTOR RESIGNED CHRISTOPHER ROWLANDS | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2006 | COMPANY NAME CHANGED 3I EF5 GP LIMITED CERTIFICATE ISSUED ON 05/07/06 | View document |
| 19 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 8 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |