BREGAL CAPITAL (LP) LIMITED

Company number 06839401

Date	Type	Description	View / Download
12 Aug 2013	AD01	Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
13 Nov 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
02 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
01 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
14 Jul 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
01 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CERTNM	Company name changed bregal capital LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-10	(2 pages)
23 Feb 2010	CONNOT	Change of name notice	(2 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 1 EUR 4,000,000	(4 pages)
01 Feb 2010	AP03	Appointment of Mr. John David Drury as a secretary	(1 page)
27 Oct 2009	TM01	Termination of appointment of John Drury as a director	(1 page)
27 Oct 2009	CERTNM	Company name changed dundalk LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-21	(2 pages)
27 Oct 2009	CONNOT	Change of name notice	(2 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2009	TM01	Termination of appointment of Sally Nilsson as a director	(1 page)
22 Oct 2009	AP01	Appointment of Mr Louis Ignatz Maria Brenninkmeijer as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr John David Drury on 16 October 2009	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Hassanali Vellani as a director	(1 page)
16 Jul 2009	288a	Director appointed mr. Hassanali andrew shams-ud-din vellani	(1 page)
16 Jul 2009	288a	Director appointed ms. Sally nilsson	(1 page)
06 Mar 2009	NEWINC	Incorporation	(14 pages)