3I GC GP LIMITED



Company Documents

DateDescription
15/12/1415 December 2014DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014

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06/08/146 August 2014Annual return made up to 6 August 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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06/08/136 August 2013Annual return made up to 6 August 2013 with full list of shareholders

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08/07/138 July 2013DIRECTOR'S CHANGE OF PARTICULARS / KVIN JOHN DUNN / 01/07/2013

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30/05/1330 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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02/01/132 January 2013APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER

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12/10/1212 October 2012DIRECTOR APPOINTED BEN ROBERT LOOMES

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15/08/1215 August 2012Annual return made up to 6 August 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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20/12/1120 December 2011Annual return made up to 16 December 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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05/01/115 January 2011Annual return made up to 16 December 2010 with full list of shareholders

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14/10/1014 October 2010DIRECTOR APPOINTED ANDREW JOHN HAYWOOD

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24/09/1024 September 2010APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL

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01/03/101 March 2010DIRECTOR APPOINTED MR JONATHAN BRIAN CAMERON RUSSELL

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23/02/1023 February 2010DIRECTOR APPOINTED MR PAUL WALLER

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19/02/1019 February 2010DIRECTOR APPOINTED KVIN JOHN DUNN

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17/02/1017 February 2010DIRECTOR APPOINTED MR JONATHAN CHARLES MURPHY

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17/02/1017 February 2010CORPORATE SECRETARY APPOINTED 3I PLC

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17/02/1017 February 2010APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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12/02/1012 February 2010CURREXT FROM 31/12/2010 TO 31/03/2011

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12/02/1012 February 2010REGISTERED OFFICE CHANGED ON 12/02/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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12/02/1012 February 2010APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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12/02/1012 February 2010APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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10/02/1010 February 2010COMPANY NAME CHANGED HAILGLEN LIMITED CERTIFICATE ISSUED ON 10/02/10

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10/02/1010 February 2010CHANGE OF NAME 09/02/2010

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16/12/0916 December 2009CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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