BREGAL NOMINEES LIMITED
Company is dissolved
General Information
NAME
BREGAL NOMINEES LIMITED
COMPANY NUMBER
04323362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
15/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
11/11/2002
16/02/2010
ENGLEFIELD NOMINEES LIMITED
View all previous names
LONDON
SW3 6RD
Michelin House
81 Fulham Road
London
SW3 6RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Dwight Nicholas Cupit (914152973) Appointed |
| 02/08/2024 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 08/07/2024 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
Credit Risk Overview
Want to learn more about BREGAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREGAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREGAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 52 Past: 2219 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 6 Past: 68 |
View Report |
|
12/12/2001 - 30/01/2004 (2 years and 1 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
12/12/2001 - 01/10/2007 (5 years and 9 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Dwight Nicholas Cupit (914152973) Appointed |
| 02/08/2024 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 08/07/2024 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 15/05/2024 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 28/12/2023 | New Board Member Dwight Nicholas Cupit (914152973) Appointed |
| 28/08/2023 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 25/07/2023 | New Board Member Dwight Nicholas Cupit (914152973) Appointed |
| 29/06/2023 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 17/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/04/2014 | Adam James Barron (910657962) has left the board |
| 15/04/2014 | New Board Member Dwight Nicholas Cupit (914152973) Appointed |
| 15/04/2014 | New Company Secretary Dwight Nicholas Cupit (918682135) Appointed |
| 20/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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