BREGAL NOMINEES LIMITED

Company number 04323362

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2	(4 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
11 Apr 2014	TM02	Termination of appointment of Adam Barron as a secretary	(1 page)
11 Apr 2014	TM01	Termination of appointment of Adam Barron as a director	(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)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
12 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
07 Feb 2011	CH01	Director's details changed for Mr Edmund Alfred Lazarus on 7 February 2011	(2 pages)
01 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(3 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Mar 2010	CH01	Director's details changed for Edmund Alfred Lazarus on 12 March 2010	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Mr Adam James Barron on 12 March 2010	(1 page)
12 Mar 2010	CH01	Director's details changed for Adam James Barron on 12 March 2010	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Dominic Shorthouse as a director	(1 page)
16 Feb 2010	CERTNM	Company name changed englefield nominees LIMITED\certificate issued on 16/02/10 CONNOT ‐	(3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)