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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)
07 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Yves Christian De Balmann on 1 December 2009
02 Feb 2010 CH01 Director's details changed for Charles Henry Flynn on 1 December 2009
02 Feb 2010 CH01 Director's details changed for Mr John David Drury on 1 December 2009
02 Feb 2010 CH01 Director's details changed for Edwin Theo Niers on 1 December 2009
02 Feb 2010 CH03 Secretary's details changed for Mr John David Drury on 1 December 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 288a Director appointed john david drury
12 Feb 2009 288b Appointment terminated director wolter brenninkmeijer
10 Feb 2009 363a Return made up to 28/12/08; full list of members
20 Jun 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 28/12/07; full list of members
15 May 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 28/12/06; full list of members
19 Oct 2006 288b Director resigned
09 Jun 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 28/12/05; full list of members
26 May 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 28/12/04; full list of members
09 Sep 2004 287 Registered office changed on 09/09/04 from: 1 connaught place london W2 2DY
08 Sep 2004 288b Director resigned
27 Aug 2004 AA Total exemption full accounts made up to 31 December 2003