Company NameBregal Capital Llp
Company StatusActive
Company NumberOC301206
CategoryLimited Liability Partnership
Incorporation Date21 December 2001(22 years, 3 months ago)
Previous NameEnglefield Capital Llp

Directors

LLP Designated Member NameMr Dwight Nicholas Cupit
Date of BirthMay 1969 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed01 May 2004(2 years, 4 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Air Street
London
W1B 5AN
LLP Designated Member NameBregal Capital (LP) Limited (Corporation)
StatusCurrent
Appointed02 February 2010(8 years, 1 month after company formation)
Appointment Duration14 years, 1 month
Correspondence AddressStandbrook House 2-5 Old Bond Street
London
W1S 4PD
LLP Designated Member NameMr Adam James Barron
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RD
LLP Designated Member NameDominic Hugh Shorthouse
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Swan Walk
London
SW3 4JJ
LLP Member NameMr Etienne Marquard De Villiers
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bolton Gardens
London
SW5 0QA
LLP Member NameEric Walters
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Correspondence AddressAlte Landstrasse 52
8802
Kilchberg
Switzerland
LLP Designated Member NameMr Edmund Alfred Lazarus
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2002(3 months, 2 weeks after company formation)
Appointment Duration15 years (resigned 03 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RD
LLP Member NameJerome Mourgue D'Algue
Date of BirthOctober 1970 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed14 February 2003(1 year, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 05 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Luxemburg Gardens
London
W6 7EA
LLP Member NameJerome Mourgue D'Algue
Date of BirthOctober 1970 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed14 February 2003(1 year, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 05 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Luxemburg Gardens
London
W6 7EA
LLP Member NameSam Abboud
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed20 February 2003(1 year, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 20 November 2007)
RoleCompany Director
Correspondence AddressFlat 306, Sussex Mansions
79-85 Old Brompton Road
London
SW7 3LB
LLP Member NameMarc Thiery
Date of BirthApril 1967 (Born 57 years ago)
StatusResigned
Appointed01 June 2004(2 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 2007)
RoleCompany Director
Correspondence Address29 Cranley Gardens
London
SW7 3BD
LLP Member NameMr Andrew William Lee
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(3 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarrenden
Weydown Road
Haslemere
GU27 1DS
LLP Member NameMr Edward Barnard Hyams
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(3 years after company formation)
Appointment Duration5 years, 2 months (resigned 11 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Paddock
70 Lexden Road
Colchester
CO3 3SP
LLP Member NameMr Peter William Mead
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(3 years after company formation)
Appointment Duration5 years, 1 month (resigned 02 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTemple House
Temple Lane
Temple
SL7 1SA
LLP Member NameMr Olivier Morali
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed07 August 2006(4 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 20 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RD
LLP Member NameWill Temple
Date of BirthMay 1978 (Born 45 years ago)
StatusResigned
Appointed01 January 2007(5 years after company formation)
Appointment Duration3 years, 2 months (resigned 05 March 2010)
RoleCompany Director
Correspondence AddressThe Old Cottage
Vale Of Health
London
NW3 1AZ
LLP Member NameFrederik Wisjenbeek
Date of BirthJune 1975 (Born 48 years ago)
StatusResigned
Appointed01 January 2007(5 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 March 2009)
RoleCompany Director
Correspondence Address24 Market Place
Apartment 11 Orwell Studio
London
W1W 8AH
LLP Member NameMr Edmund James Aldous Buckley
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(5 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Flood Street
London
SW3 5TD
LLP Member NameMr Edmund James Aldous Buckley
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2009(7 years, 7 months after company formation)
Appointment Duration7 months (resigned 05 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Flood Street
London
SW3 5TD
LLP Member NameMr Florian Georg Schick
Date of BirthApril 1974 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed01 May 2010(8 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMichelin House 81 Fulham Road
London
SW3 6RD
LLP Member NameMr Patrik Johnson
Date of BirthAugust 1980 (Born 43 years ago)
NationalitySwedish
StatusResigned
Appointed31 May 2010(8 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RD
LLP Member NameNico Marx
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2010(8 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMichelin House 81 Fulham Road
London
SW3 6RD
LLP Member NameMr Giles William Marshall
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2010(8 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMichelin House 81 Fulham Road
London
SW3 6RD
LLP Member NameMr Alessandro Albanese
Date of BirthFebruary 1984 (Born 40 years ago)
StatusResigned
Appointed01 September 2011(9 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RD
LLP Member NameMr David Mc Morris Iliff
Date of BirthDecember 1980 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2011(9 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RD
LLP Member NameMs Joy Bainville
Date of BirthMay 1979 (Born 44 years ago)
StatusResigned
Appointed28 November 2013(11 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RD
LLP Member NameMr Mark William Joseph
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2016(14 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 03 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Michelin House
Fulham Road
London
SW3 6RD
LLP Member NameMr Graham Ian Lunn
Date of BirthDecember 1976 (Born 47 years ago)
StatusResigned
Appointed06 December 2016(14 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 03 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMichelin House 81 Fulham Road
London
SW3 6RD
LLP Member NameTroisieme Limited (Corporation)
StatusResigned
Appointed05 September 2008(6 years, 8 months after company formation)
Appointment Duration6 months (resigned 10 March 2009)
Correspondence AddressNerine Chambers, PO Box 905
Road Town
Tortola
British Virgin Islands

Contact

Websitebregal.com
Email address[email protected]
Telephone020 21703081
Telephone regionLondon

Location

Registered Address20 Air Street
London
W1B 5AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£9,727,422
Net Worth£567,812
Cash£562,046
Current Liabilities£2,283,623

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

21 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
23 September 2020Full accounts made up to 31 December 2019 (16 pages)
19 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
13 August 2019Full accounts made up to 31 December 2018 (17 pages)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
24 April 2018Full accounts made up to 31 December 2017 (18 pages)
14 December 2017Cessation of Mark William Joseph as a person with significant control on 3 April 2017 (1 page)
14 December 2017Cessation of Edmund Alfred Lazarus as a person with significant control on 3 April 2017 (1 page)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
21 August 2017Full accounts made up to 31 December 2016 (18 pages)
21 August 2017Full accounts made up to 31 December 2016 (18 pages)
4 August 2017Cessation of Patrik Johnson as a person with significant control on 3 April 2017 (1 page)
4 August 2017Cessation of Patrik Johnson as a person with significant control on 4 August 2017 (1 page)
6 April 2017Termination of appointment of Patrik Johnson as a member on 3 April 2017 (1 page)
6 April 2017Termination of appointment of Edmund Alfred Lazarus as a member on 3 April 2017 (1 page)
6 April 2017Termination of appointment of Patrik Johnson as a member on 3 April 2017 (1 page)
6 April 2017Termination of appointment of Graham Lunn as a member on 3 April 2017 (1 page)
6 April 2017Termination of appointment of Graham Lunn as a member on 3 April 2017 (1 page)
6 April 2017Termination of appointment of Mark William Joseph as a member on 3 April 2017 (1 page)
6 April 2017Termination of appointment of Edmund Alfred Lazarus as a member on 3 April 2017 (1 page)
6 April 2017Termination of appointment of Mark William Joseph as a member on 3 April 2017 (1 page)
20 February 2017Appointment of Mr Graham Lunn as a member on 6 December 2016 (2 pages)
20 February 2017Appointment of Mr Graham Lunn as a member on 6 December 2016 (2 pages)
14 February 2017Resignation of an auditor (3 pages)
14 February 2017Resignation of an auditor (3 pages)
28 December 2016Confirmation statement made on 21 December 2016 with updates (8 pages)
28 December 2016Confirmation statement made on 21 December 2016 with updates (8 pages)
9 September 2016Group of companies' accounts made up to 31 December 2015 (19 pages)
9 September 2016Group of companies' accounts made up to 31 December 2015 (19 pages)
8 August 2016Termination of appointment of Olivier Morali as a member on 20 July 2016 (1 page)
8 August 2016Termination of appointment of Olivier Morali as a member on 20 July 2016 (1 page)
26 January 2016Appointment of Mr Mark William Joseph as a member on 21 January 2016 (2 pages)
26 January 2016Appointment of Mr Mark William Joseph as a member on 21 January 2016 (2 pages)
15 January 2016Annual return made up to 21 December 2015 (5 pages)
15 January 2016Annual return made up to 21 December 2015 (5 pages)
4 January 2016Termination of appointment of Joy Bainville as a member on 1 January 2016 (1 page)
4 January 2016Termination of appointment of Joy Bainville as a member on 1 January 2016 (1 page)
21 December 2015Termination of appointment of Florian Georg Schick as a member on 14 December 2015 (1 page)
21 December 2015Termination of appointment of Florian Georg Schick as a member on 14 December 2015 (1 page)
28 September 2015Group of companies' accounts made up to 31 December 2014 (15 pages)
28 September 2015Group of companies' accounts made up to 31 December 2014 (15 pages)
14 January 2015Annual return made up to 21 December 2014 (6 pages)
14 January 2015Annual return made up to 21 December 2014 (6 pages)
24 September 2014Group of companies' accounts made up to 31 December 2013 (16 pages)
24 September 2014Group of companies' accounts made up to 31 December 2013 (16 pages)
24 April 2014Member's details changed for Mr Dwight Nicholas Cupit on 11 April 2014 (2 pages)
24 April 2014Member's details changed for Mr Dwight Nicholas Cupit on 11 April 2014 (2 pages)
11 April 2014Termination of appointment of Adam Barron as a member (1 page)
11 April 2014Termination of appointment of Adam Barron as a member (1 page)
1 April 2014Termination of appointment of Giles Marshall as a member (1 page)
1 April 2014Termination of appointment of Giles Marshall as a member (1 page)
13 January 2014Annual return made up to 21 December 2013 (8 pages)
13 January 2014Annual return made up to 21 December 2013 (8 pages)
28 November 2013Appointment of Ms Joy Bainville as a member (2 pages)
28 November 2013Appointment of Ms Joy Bainville as a member (2 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (15 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (15 pages)
20 June 2013Termination of appointment of Alessandro Albanese as a member (1 page)
20 June 2013Termination of appointment of Nico Marx as a member (1 page)
20 June 2013Termination of appointment of Nico Marx as a member (1 page)
20 June 2013Termination of appointment of David Iliff as a member (1 page)
20 June 2013Termination of appointment of David Iliff as a member (1 page)
20 June 2013Termination of appointment of Alessandro Albanese as a member (1 page)
17 January 2013Annual return made up to 21 December 2012 (9 pages)
17 January 2013Annual return made up to 21 December 2012 (9 pages)
27 September 2012Group of companies' accounts made up to 31 December 2011 (15 pages)
27 September 2012Group of companies' accounts made up to 31 December 2011 (15 pages)
11 January 2012Annual return made up to 21 December 2011 (9 pages)
11 January 2012Annual return made up to 21 December 2011 (9 pages)
9 November 2011Appointment of Mr David Mc Morris Iliff as a member (2 pages)
9 November 2011Appointment of Mr Alessandro Albanese as a member (2 pages)
9 November 2011Appointment of Mr David Mc Morris Iliff as a member (2 pages)
9 November 2011Appointment of Mr Alessandro Albanese as a member (2 pages)
6 September 2011Group of companies' accounts made up to 31 December 2010 (15 pages)
6 September 2011Group of companies' accounts made up to 31 December 2010 (15 pages)
7 February 2011Member's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (2 pages)
10 January 2011Member's details changed for Olivier Morali on 1 December 2010 (2 pages)
10 January 2011Member's details changed for Mr Edmund Alfred Lazarus on 1 December 2010 (2 pages)
10 January 2011Member's details changed for Mr Edmund Alfred Lazarus on 1 December 2010 (2 pages)
10 January 2011Member's details changed for Mr Florian Georg Schick on 1 December 2010 (2 pages)
10 January 2011Member's details changed for Mr Patrik Johnson on 31 May 2010 (2 pages)
10 January 2011Member's details changed for Olivier Morali on 1 December 2010 (2 pages)
10 January 2011Member's details changed for Mr Edmund Alfred Lazarus on 1 December 2010 (2 pages)
10 January 2011Annual return made up to 21 December 2010 (8 pages)
10 January 2011Member's details changed for Olivier Morali on 1 December 2010 (2 pages)
10 January 2011Member's details changed for Mr Florian Georg Schick on 1 December 2010 (2 pages)
10 January 2011Member's details changed for Adam Barron on 1 December 2010 (2 pages)
10 January 2011Member's details changed for Mr Patrik Johnson on 31 May 2010 (2 pages)
10 January 2011Annual return made up to 21 December 2010 (8 pages)
10 January 2011Member's details changed for Adam Barron on 1 December 2010 (2 pages)
10 January 2011Member's details changed for Adam Barron on 1 December 2010 (2 pages)
10 January 2011Member's details changed for Mr Florian Georg Schick on 1 December 2010 (2 pages)
10 December 2010Member's details changed for Mr Partik Johnson on 31 May 2010 (2 pages)
10 December 2010Appointment of Mr Partik Johnson as a member (2 pages)
10 December 2010Member's details changed for Mr Partik Johnson on 31 May 2010 (2 pages)
10 December 2010Appointment of Mr Partik Johnson as a member (2 pages)
3 December 2010Member's details changed for Dwight Nicholas Cupit on 1 October 2010 (2 pages)
3 December 2010Member's details changed for Mr Florian Georg Schick on 3 December 2010 (2 pages)
3 December 2010Member's details changed for Mr Florian Georg Schick on 3 December 2010 (2 pages)
3 December 2010Member's details changed for Dwight Nicholas Cupit on 1 October 2010 (2 pages)
3 December 2010Member's details changed for Mr Florian Georg Schick on 3 December 2010 (2 pages)
3 December 2010Member's details changed for Dwight Nicholas Cupit on 1 October 2010 (2 pages)
12 November 2010Appointment of Giles Marshall as a member (3 pages)
12 November 2010Appointment of Nico Marx as a member (3 pages)
12 November 2010Appointment of Giles Marshall as a member (3 pages)
12 November 2010Appointment of Nico Marx as a member (3 pages)
10 September 2010Appointment of Bregal Capital (Lp) Limited as a member (3 pages)
10 September 2010Appointment of Bregal Capital (Lp) Limited as a member (3 pages)
9 September 2010Group of companies' accounts made up to 31 December 2009 (15 pages)
9 September 2010Group of companies' accounts made up to 31 December 2009 (15 pages)
13 July 2010Appointment of Mr Florian Georg Schick as a member (3 pages)
13 July 2010Appointment of Mr Florian Georg Schick as a member (3 pages)
18 March 2010Termination of appointment of Edward Hyams as a member (1 page)
18 March 2010Termination of appointment of Edward Hyams as a member (1 page)
10 March 2010Termination of appointment of Dominic Shorthouse as a member (1 page)
10 March 2010Termination of appointment of Dominic Shorthouse as a member (1 page)
10 March 2010Termination of appointment of Edmund Buckley as a member (1 page)
10 March 2010Termination of appointment of Peter Mead as a member (1 page)
10 March 2010Termination of appointment of Edmund Buckley as a member (1 page)
10 March 2010Termination of appointment of Peter Mead as a member (1 page)
10 March 2010Termination of appointment of Will Temple as a member (1 page)
10 March 2010Termination of appointment of Will Temple as a member (1 page)
23 February 2010Company name changed englefield capital LLP\certificate issued on 23/02/10 (1 page)
23 February 2010Change of name notice (3 pages)
23 February 2010Change of name notice (3 pages)
23 February 2010Company name changed englefield capital LLP\certificate issued on 23/02/10 (1 page)
20 January 2010Termination of appointment of Jerome Mourgue D'algue as a member (2 pages)
20 January 2010Termination of appointment of Jerome Mourgue D'algue as a member (2 pages)
20 January 2010Annual return made up to 21 December 2009 (14 pages)
20 January 2010Group of companies' accounts made up to 30 April 2009 (15 pages)
20 January 2010Group of companies' accounts made up to 30 April 2009 (15 pages)
20 January 2010Annual return made up to 21 December 2009 (14 pages)
23 December 2009Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
23 December 2009Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
8 September 2009LLP member appointed edmund buckley (1 page)
8 September 2009LLP member appointed edmund buckley (1 page)
6 July 2009LLP member appointed jerome mourgue d'algue (1 page)
6 July 2009LLP member appointed jerome mourgue d'algue (1 page)
6 July 2009Member resigned frederik wisjenbeek (1 page)
6 July 2009Member resigned frederik wisjenbeek (1 page)
17 March 2009Member resigned troisieme LIMITED (1 page)
17 March 2009Member resigned troisieme LIMITED (1 page)
6 March 2009Member's particulars dominic shorthouse (1 page)
6 March 2009Member's particulars dominic shorthouse (1 page)
25 February 2009Group of companies' accounts made up to 30 April 2008 (14 pages)
25 February 2009Group of companies' accounts made up to 30 April 2008 (14 pages)
13 January 2009Annual return made up to 21/12/08 (6 pages)
13 January 2009Annual return made up to 21/12/08 (6 pages)
21 October 2008LLP member appointed troisieme LIMITED (1 page)
21 October 2008LLP member appointed troisieme LIMITED (1 page)
17 October 2008LLP member appointed troisleme LIMITED (1 page)
17 October 2008Member resigned edmund buckley (1 page)
17 October 2008LLP member appointed troisleme LIMITED (1 page)
17 October 2008Member resigned jerome mourgue d'algue (1 page)
17 October 2008Member resigned jerome mourgue d'algue (1 page)
17 October 2008Member resigned edmund buckley (1 page)
27 February 2008Group of companies' accounts made up to 30 April 2007 (14 pages)
27 February 2008Group of companies' accounts made up to 30 April 2007 (14 pages)
8 January 2008Member resigned (1 page)
8 January 2008Member resigned (1 page)
8 January 2008Member resigned (1 page)
8 January 2008Member resigned (1 page)
8 January 2008Annual return made up to 21/12/07 (7 pages)
8 January 2008Annual return made up to 21/12/07 (7 pages)
7 December 2007Member resigned (1 page)
7 December 2007Member resigned (1 page)
6 November 2007Member's particulars changed (1 page)
6 November 2007Member's particulars changed (1 page)
6 November 2007Member's particulars changed (1 page)
6 November 2007Member's particulars changed (1 page)
6 November 2007Member's particulars changed (1 page)
6 November 2007Member's particulars changed (1 page)
9 October 2007Member resigned (1 page)
9 October 2007Member resigned (1 page)
9 October 2007Member resigned (1 page)
9 October 2007Member resigned (1 page)
9 October 2007Member resigned (1 page)
9 October 2007Member resigned (1 page)
7 February 2007New member appointed (1 page)
7 February 2007New member appointed (1 page)
7 February 2007New member appointed (1 page)
7 February 2007New member appointed (1 page)
7 February 2007New member appointed (1 page)
7 February 2007New member appointed (1 page)
23 January 2007Annual return made up to 21/12/06 (8 pages)
23 January 2007Group of companies' accounts made up to 30 April 2006 (14 pages)
23 January 2007Annual return made up to 21/12/06 (8 pages)
23 January 2007Group of companies' accounts made up to 30 April 2006 (14 pages)
21 December 2006New member appointed (1 page)
21 December 2006New member appointed (1 page)
1 August 2006Member's particulars changed (1 page)
1 August 2006Member's particulars changed (1 page)
20 February 2006Group of companies' accounts made up to 30 April 2005 (12 pages)
20 February 2006Group of companies' accounts made up to 30 April 2005 (12 pages)
5 February 2006Annual return made up to 21/12/05 (7 pages)
5 February 2006Member's particulars changed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006Member's particulars changed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006New member appointed (1 page)
5 February 2006Annual return made up to 21/12/05 (7 pages)
5 February 2006New member appointed (1 page)
9 March 2005Member's particulars changed (1 page)
9 March 2005Member's particulars changed (1 page)
9 March 2005Annual return made up to 21/12/04 (6 pages)
9 March 2005Annual return made up to 21/12/04 (6 pages)
9 March 2005Member's particulars changed (1 page)
9 March 2005Member's particulars changed (1 page)
28 February 2005Group of companies' accounts made up to 30 April 2004 (13 pages)
28 February 2005Group of companies' accounts made up to 30 April 2004 (13 pages)
23 August 2004New member appointed (1 page)
23 August 2004New member appointed (1 page)
4 August 2004New member appointed (1 page)
4 August 2004New member appointed (1 page)
4 August 2004New member appointed (1 page)
4 August 2004New member appointed (1 page)
4 August 2004New member appointed (1 page)
4 August 2004New member appointed (1 page)
11 February 2004Annual return made up to 21/12/03 (4 pages)
11 February 2004Annual return made up to 21/12/03 (4 pages)
29 September 2003Group of companies' accounts made up to 30 April 2003 (13 pages)
29 September 2003Group of companies' accounts made up to 30 April 2003 (13 pages)
4 April 2003Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
4 April 2003Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
26 March 2003Accounting reference date extended from 31/12/02 to 05/04/03 (1 page)
26 March 2003Accounting reference date extended from 31/12/02 to 05/04/03 (1 page)
28 January 2003Annual return made up to 21/12/02 (3 pages)
28 January 2003Annual return made up to 21/12/02 (3 pages)
7 January 2003New member appointed (1 page)
7 January 2003New member appointed (1 page)
23 December 2002New member appointed (1 page)
23 December 2002New member appointed (1 page)
23 December 2002New member appointed (1 page)
23 December 2002New member appointed (1 page)
25 April 2002Registered office changed on 25/04/02 from: c/o s j berwin, 222 grays inn road, london, WC1X 8XF (1 page)
25 April 2002Registered office changed on 25/04/02 from: c/o s j berwin, 222 grays inn road, london, WC1X 8XF (1 page)
25 April 2002Company name changed englefield investment management LLP\certificate issued on 25/04/02 (3 pages)
25 April 2002Company name changed englefield investment management LLP\certificate issued on 25/04/02 (3 pages)
21 December 2001Incorporation (3 pages)
21 December 2001Incorporation (3 pages)