BREGAL INVESTMENTS LONDON LIMITED filing history - Find and update company information

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BREGAL INVESTMENTS LONDON LIMITED

Company number 04345764

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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)
26 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CH01	Director's details changed for Mr Dwight Nicholas Cupit on 18 December 2023	View PDF Director's details changed for Mr Dwight Nicholas Cupit on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 18 December 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	TM01	Termination of appointment of Colin James Dow as a director on 5 October 2022	View PDF Termination of appointment of Colin James Dow as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Paul Andrew Bradshaw as a director on 5 October 2022	View PDF Termination of appointment of Paul Andrew Bradshaw as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
24 Feb 2022	AP01	Appointment of Mr Alain Carrier as a director on 24 February 2022	View PDF Appointment of Mr Alain Carrier as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
26 Apr 2021	TM01	Termination of appointment of John David Drury as a director on 26 April 2021	View PDF Termination of appointment of John David Drury as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM02	Termination of appointment of John David Drury as a secretary on 26 April 2021	View PDF Termination of appointment of John David Drury as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with updates	View PDF Confirmation statement made on 28 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
30 Dec 2019	CS01	Confirmation statement made on 28 December 2019 with updates	View PDF Confirmation statement made on 28 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
08 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
13 Sep 2018	AP01	Appointment of Mr Graham Stewart Cox as a director on 10 September 2018	View PDF Appointment of Mr Graham Stewart Cox as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP01	Appointment of Mr Colin James Dow as a director on 10 September 2018	View PDF Appointment of Mr Colin James Dow as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP01	Appointment of Mr Paul Andrew Bradshaw as a director on 10 September 2018	View PDF Appointment of Mr Paul Andrew Bradshaw as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)

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