BREGAL CAPITAL (LP) LIMITED
Company Documents
Date | Description |
---|---|
18/03/2418 March 2024 New | Confirmation statement made on 2024-03-16 with updates |
18/12/2318 December 2023 | Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5DL on 2023-12-18 |
18/12/2318 December 2023 | Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 2023-12-18 |
18/12/2318 December 2023 | Director's details changed for Mr Dwight Nicholas Cupit on 2023-12-18 |
05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
24/02/2224 February 2022 | Appointment of Mr Alain Carrier as a director on 2022-02-24 |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
20/12/1920 December 2019 | SOLVENCY STATEMENT DATED 09/12/19 |
20/12/1920 December 2019 | REDUCE ISSUED CAPITAL 09/12/2019 |
20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 1 20/12/19 STATEMENT OF CAPITAL EUR 25000 |
20/12/1920 December 2019 | STATEMENT BY DIRECTORS |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/10/183 October 2018 | DIRECTOR APPOINTED MR PAUL ANDREW BRADSHAW |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR GRAHAM STEWART COX |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR COLIN JAMES DOW |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREGAL INVESTMENTS LONDON LIMITED |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
12/01/1712 January 2017 | AUDITOR'S RESIGNATION |
08/01/178 January 2017 | AUDITOR'S RESIGNATION |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 13/11/2015 |
14/03/1614 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
01/03/161 March 2016 | AUDITOR'S RESIGNATION |
22/02/1622 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE WATSON / 17/12/2015 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/12/1517 December 2015 | DIRECTOR APPOINTED MR DWIGHT NICHOLAS CUPIT |
17/12/1517 December 2015 | DIRECTOR APPOINTED MRS KATE WATSON |
17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWIN NIERS |
13/03/1513 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/03/1412 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
14/01/1414 January 2014 | DIRECTOR APPOINTED MR EDWIN THEO NIERS |
14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN DAVID DRURY |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUIS BRENNINKMEIJER |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD |
07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/04/122 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/04/111 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
14/07/1014 July 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
01/04/101 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
23/02/1023 February 2010 | COMPANY NAME CHANGED BREGAL CAPITAL LIMITED CERTIFICATE ISSUED ON 23/02/10 |
23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/02/1023 February 2010 | CHANGE OF NAME 10/02/2010 |
08/02/108 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 1 27/01/10 STATEMENT OF CAPITAL EUR 4000000 |
01/02/101 February 2010 | SECRETARY APPOINTED MR. JOHN DAVID DRURY |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
27/10/0927 October 2009 | COMPANY NAME CHANGED DUNDALK LIMITED CERTIFICATE ISSUED ON 27/10/09 |
27/10/0927 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/10/0927 October 2009 | CHANGE OF NAME 21/10/2009 |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRURY |
23/10/0923 October 2009 | NC INC ALREADY ADJUSTED |
22/10/0922 October 2009 | DIRECTOR APPOINTED MR LOUIS IGNATZ MARIA BRENNINKMEIJER |
22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SALLY NILSSON |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 16/10/2009 |
16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HASSANALI VELLANI |
16/07/0916 July 2009 | DIRECTOR APPOINTED MS. SALLY NILSSON |
16/07/0916 July 2009 | DIRECTOR APPOINTED MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI |
06/03/096 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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