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