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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)
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
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
08 Mar 2018 PSC02 Notification of Bregal Investments London Limited as a person with significant control on 6 April 2016
27 Nov 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
12 Jan 2017 AUD Auditor's resignation
08 Jan 2017 AUD Auditor's resignation
11 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 CH01 Director's details changed for Mr John David Drury on 13 November 2015
14 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • EUR 4,000,000
  • GBP 1
01 Mar 2016 AUD Auditor's resignation
22 Feb 2016 AA03 Resignation of an auditor
19 Jan 2016 CH01 Director's details changed for Mrs Kate Watson on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of Edwin Theo Niers as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Dwight Nicholas Cupit as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mrs Kate Watson as a director on 17 December 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • EUR 4,000,000
  • GBP 1
24 Sep 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • EUR 4,000,000
  • GBP 1
14 Jan 2014 TM01 Termination of appointment of Louis Brenninkmeijer as a director
14 Jan 2014 AP01 Appointment of Mr Edwin Theo Niers as a director
14 Jan 2014 AP01 Appointment of Mr John David Drury as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012