BREGAL (CUSTODY) LIMITED

Company number 04615819

Date	Type	Description	View / Download
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Adam Barron as a director	(1 page)
11 Apr 2014	TM02	Termination of appointment of Adam Barron as a secretary	(1 page)
11 Apr 2014	AP03	Appointment of Mr Dwight Nicholas Cupit as a secretary	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Dwight Nicholas Cupit as a director	(2 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Feb 2011	CH01	Director's details changed for Mr Edmund Alfred Lazarus on 7 February 2011	(2 pages)
07 Feb 2011	CH01	Director's details changed for Mr Adam James Barron on 7 February 2011	(2 pages)
07 Feb 2011	CH03	Secretary's details changed for Mr Adam James Barron on 7 February 2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
25 Jan 2011	CH01	Director's details changed for Mr Edmund Alfred Lazarus on 1 January 2010	(2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Dominic Shorthouse as a director	(1 page)
17 Feb 2010	CERTNM	Company name changed englefield (custody) LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-08	(3 pages)
17 Feb 2010	CONNOT	Change of name notice	(2 pages)
20 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Mar 2009	288c	Director's change of particulars / dominic shorthouse / 01/02/2009	(1 page)
08 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
18 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)