3I NORDIC PLC
Active - Accounts Filed
General Information
NAME
3I NORDIC PLC
COMPANY NUMBER
04166374
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/02/2001
(23 years and 8 months old)
WEBSITE
www.3i.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JD
Telephone: 02079753258
TPS: No
16 Palace Street
London
SW1E 5JD
Telephone: 79753094
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I HOLDINGS PLC | Active - Accounts Filed | View Report |
| 3I NORDIC PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Magdelene Cornelia Davis (931201770) Appointed |
Credit Risk Overview
Want to learn more about 3I NORDIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I NORDIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I NORDIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2001 - Present (23 years and 8 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 41 |
View Report |
|
04/11/2016 - Present (8years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 40 Past: 26 |
View Report |
|
16/11/2022 - Present (2years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 36 Past: 3 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Magdelene Cornelia Davis (931201770) Appointed |
| 07/08/2023 | New Board Member Magdelene Cornelia Davis (931201784) Appointed |
| 28/07/2023 | Jonathan Charles Murphy (903106533) has left the board |
| 15/06/2023 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Clare Calderwood (927356309) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | Helen Jane Price (920046299) has left the board |
| 14/02/2019 | New Board Member Jasi Halai (920065138) Appointed |
| 27/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | Angela Louise Vidler (920046300) has left the board |
| 14/08/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 15/11/2016 | Alastair Philip Richardson (921785478) has left the board |
| 15/11/2016 | New Board Member Alastair Philip Richardson (921785479) Appointed |
| 08/11/2016 | New Board Member Alastair Philip Richardson (921785478) Appointed |
| 05/08/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 09/09/2015 | Andrew John Haywood (915491574) has left the board |
| 27/08/2015 | New Board Member Angela Louise Newman (920046300) Appointed |
| 27/08/2015 | New Board Member Helen Jane Price (920046299) Appointed |
| 11/08/2015 | New Annual Return filed |
| 23/07/2015 | Audrey Mary Wilson (918040683) has left the board |
| 11/07/2015 | New Accounts filed |
| 18/08/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 20/08/2013 | Audley Mary Wilson (918052298) has left the board |
| 20/08/2013 | New Board Member Audrey Mary Wilson (918040683) Appointed |
| 16/08/2013 | New Annual Return filed |
| 14/08/2013 | New Board Member Audley Mary Wilson (918052298) Appointed |
| 10/08/2013 | New Accounts filed |
| 31/05/2013 | Kevin John Acton (911837417) has left the board |
| 08/10/2012 | Johan Seger (914945995) has left the board |
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