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BREGAL CAPITAL (LP) LIMITED

Company number 06839401

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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
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
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 CH01 Director's details changed for Mr Dwight Nicholas Cupit 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
05 Oct 2023 AA Full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
24 Feb 2022 AP01 Appointment of Mr Alain Carrier as a director on 24 February 2022
29 Sep 2021 AA Full 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
27 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 1
  • EUR 25,000
20 Dec 2019 CAP-SS Solvency Statement dated 09/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
03 Oct 2018 AP01 Appointment of Mr Paul Andrew Bradshaw as a director on 10 September 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017