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BREGAL INVESTMENTS LONDON LIMITED

Company number 04345764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 TM01 Termination of appointment of Dwight Nicholas Cupit as a director on 11 September 2024
26 Apr 2024 AA Group of companies' accounts made up to 31 December 2022
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
18 Dec 2023 CH01 Director's details changed for Mr Dwight Nicholas Cupit on 18 December 2023
18 Dec 2023 AD01 Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 18 December 2023
18 Dec 2023 AD01 Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5DL on 18 December 2023
30 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with updates
12 Oct 2022 TM01 Termination of appointment of Colin James Dow as a director on 5 October 2022
12 Oct 2022 TM01 Termination of appointment of Paul Andrew Bradshaw as a director on 5 October 2022
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
24 Feb 2022 AP01 Appointment of Mr Alain Carrier as a director on 24 February 2022
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
26 Apr 2021 TM01 Termination of appointment of John David Drury as a director on 26 April 2021
26 Apr 2021 TM02 Termination of appointment of John David Drury as a secretary on 26 April 2021
31 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with updates
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with updates
13 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
13 Sep 2018 AP01 Appointment of Mr Graham Stewart Cox as a director on 10 September 2018
13 Sep 2018 AP01 Appointment of Mr Colin James Dow as a director on 10 September 2018
13 Sep 2018 AP01 Appointment of Mr Paul Andrew Bradshaw as a director on 10 September 2018
09 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates