London
W1B 5AN
LLP Designated Member Name | Bregal Capital (LP) Limited (Corporation) |
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Status | Current |
Appointed | 02 February 2010(8 years, 1 month after company formation) |
Appointment Duration | 14 years, 1 month |
Correspondence Address | Standbrook House 2-5 Old Bond Street London W1S 4PD |
LLP Designated Member Name | Mr Adam James Barron |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
LLP Designated Member Name | Dominic Hugh Shorthouse |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Swan Walk London SW3 4JJ |
LLP Member Name | Mr Etienne Marquard De Villiers |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Bolton Gardens London SW5 0QA |
LLP Member Name | Eric Walters |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Alte Landstrasse 52 8802 Kilchberg Switzerland |
LLP Designated Member Name | Mr Edmund Alfred Lazarus |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 15 years (resigned 03 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
LLP Member Name | Jerome Mourgue D'Algue |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 February 2003(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Luxemburg Gardens London W6 7EA |
LLP Member Name | Jerome Mourgue D'Algue |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 February 2003(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Luxemburg Gardens London W6 7EA |
LLP Member Name | Sam Abboud |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 February 2003(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 November 2007) |
Role | Company Director |
Correspondence Address | Flat 306, Sussex Mansions 79-85 Old Brompton Road London SW7 3LB |
LLP Member Name | Marc Thiery |
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Date of Birth | April 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 01 June 2004(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 April 2007) |
Role | Company Director |
Correspondence Address | 29 Cranley Gardens London SW7 3BD |
LLP Member Name | Mr Andrew William Lee |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(3 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warrenden Weydown Road Haslemere GU27 1DS |
LLP Member Name | Mr Edward Barnard Hyams |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(3 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Paddock 70 Lexden Road Colchester CO3 3SP |
LLP Member Name | Mr Peter William Mead |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(3 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Temple House Temple Lane Temple SL7 1SA |
LLP Member Name | Mr Olivier Morali |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 August 2006(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 20 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
LLP Member Name | Will Temple |
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Date of Birth | May 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 01 January 2007(5 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 March 2010) |
Role | Company Director |
Correspondence Address | The Old Cottage Vale Of Health London NW3 1AZ |
LLP Member Name | Frederik Wisjenbeek |
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Date of Birth | June 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 01 January 2007(5 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 March 2009) |
Role | Company Director |
Correspondence Address | 24 Market Place Apartment 11 Orwell Studio London W1W 8AH |
LLP Member Name | Mr Edmund James Aldous Buckley |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(5 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 109 Flood Street London SW3 5TD |
LLP Member Name | Mr Edmund James Aldous Buckley |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(7 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 05 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 109 Flood Street London SW3 5TD |
LLP Member Name | Mr Florian Georg Schick |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 May 2010(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
LLP Member Name | Mr Patrik Johnson |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 May 2010(8 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
LLP Member Name | Nico Marx |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2010(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
LLP Member Name | Mr Giles William Marshall |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2010(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
LLP Member Name | Mr Alessandro Albanese |
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Date of Birth | February 1984 (Born 40 years ago) |
Status | Resigned |
Appointed | 01 September 2011(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
LLP Member Name | Mr David Mc Morris Iliff |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2011(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
LLP Member Name | Ms Joy Bainville |
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Date of Birth | May 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 28 November 2013(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
LLP Member Name | Mr Mark William Joseph |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2016(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Michelin House Fulham Road London SW3 6RD |
LLP Member Name | Mr Graham Ian Lunn |
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Date of Birth | December 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 06 December 2016(14 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
LLP Member Name | Troisieme Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2008(6 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 10 March 2009) |
Correspondence Address | Nerine Chambers, PO Box 905 Road Town Tortola British Virgin Islands |
Website | bregal.com |
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Email address | [email protected] |
Telephone | 020 21703081 |
Telephone region | London |
Registered Address | 20 Air Street London W1B 5AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £9,727,422 |
Net Worth | £567,812 |
Cash | £562,046 |
Current Liabilities | £2,283,623 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
21 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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23 September 2020 | Full accounts made up to 31 December 2019 (16 pages) |
19 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
13 August 2019 | Full accounts made up to 31 December 2018 (17 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
24 April 2018 | Full accounts made up to 31 December 2017 (18 pages) |
14 December 2017 | Cessation of Mark William Joseph as a person with significant control on 3 April 2017 (1 page) |
14 December 2017 | Cessation of Edmund Alfred Lazarus as a person with significant control on 3 April 2017 (1 page) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
4 August 2017 | Cessation of Patrik Johnson as a person with significant control on 3 April 2017 (1 page) |
4 August 2017 | Cessation of Patrik Johnson as a person with significant control on 4 August 2017 (1 page) |
6 April 2017 | Termination of appointment of Patrik Johnson as a member on 3 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Edmund Alfred Lazarus as a member on 3 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Patrik Johnson as a member on 3 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Graham Lunn as a member on 3 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Graham Lunn as a member on 3 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Mark William Joseph as a member on 3 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Edmund Alfred Lazarus as a member on 3 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Mark William Joseph as a member on 3 April 2017 (1 page) |
20 February 2017 | Appointment of Mr Graham Lunn as a member on 6 December 2016 (2 pages) |
20 February 2017 | Appointment of Mr Graham Lunn as a member on 6 December 2016 (2 pages) |
14 February 2017 | Resignation of an auditor (3 pages) |
14 February 2017 | Resignation of an auditor (3 pages) |
28 December 2016 | Confirmation statement made on 21 December 2016 with updates (8 pages) |
28 December 2016 | Confirmation statement made on 21 December 2016 with updates (8 pages) |
9 September 2016 | Group of companies' accounts made up to 31 December 2015 (19 pages) |
9 September 2016 | Group of companies' accounts made up to 31 December 2015 (19 pages) |
8 August 2016 | Termination of appointment of Olivier Morali as a member on 20 July 2016 (1 page) |
8 August 2016 | Termination of appointment of Olivier Morali as a member on 20 July 2016 (1 page) |
26 January 2016 | Appointment of Mr Mark William Joseph as a member on 21 January 2016 (2 pages) |
26 January 2016 | Appointment of Mr Mark William Joseph as a member on 21 January 2016 (2 pages) |
15 January 2016 | Annual return made up to 21 December 2015 (5 pages) |
15 January 2016 | Annual return made up to 21 December 2015 (5 pages) |
4 January 2016 | Termination of appointment of Joy Bainville as a member on 1 January 2016 (1 page) |
4 January 2016 | Termination of appointment of Joy Bainville as a member on 1 January 2016 (1 page) |
21 December 2015 | Termination of appointment of Florian Georg Schick as a member on 14 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Florian Georg Schick as a member on 14 December 2015 (1 page) |
28 September 2015 | Group of companies' accounts made up to 31 December 2014 (15 pages) |
28 September 2015 | Group of companies' accounts made up to 31 December 2014 (15 pages) |
14 January 2015 | Annual return made up to 21 December 2014 (6 pages) |
14 January 2015 | Annual return made up to 21 December 2014 (6 pages) |
24 September 2014 | Group of companies' accounts made up to 31 December 2013 (16 pages) |
24 September 2014 | Group of companies' accounts made up to 31 December 2013 (16 pages) |
24 April 2014 | Member's details changed for Mr Dwight Nicholas Cupit on 11 April 2014 (2 pages) |
24 April 2014 | Member's details changed for Mr Dwight Nicholas Cupit on 11 April 2014 (2 pages) |
11 April 2014 | Termination of appointment of Adam Barron as a member (1 page) |
11 April 2014 | Termination of appointment of Adam Barron as a member (1 page) |
1 April 2014 | Termination of appointment of Giles Marshall as a member (1 page) |
1 April 2014 | Termination of appointment of Giles Marshall as a member (1 page) |
13 January 2014 | Annual return made up to 21 December 2013 (8 pages) |
13 January 2014 | Annual return made up to 21 December 2013 (8 pages) |
28 November 2013 | Appointment of Ms Joy Bainville as a member (2 pages) |
28 November 2013 | Appointment of Ms Joy Bainville as a member (2 pages) |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 (15 pages) |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 (15 pages) |
20 June 2013 | Termination of appointment of Alessandro Albanese as a member (1 page) |
20 June 2013 | Termination of appointment of Nico Marx as a member (1 page) |
20 June 2013 | Termination of appointment of Nico Marx as a member (1 page) |
20 June 2013 | Termination of appointment of David Iliff as a member (1 page) |
20 June 2013 | Termination of appointment of David Iliff as a member (1 page) |
20 June 2013 | Termination of appointment of Alessandro Albanese as a member (1 page) |
17 January 2013 | Annual return made up to 21 December 2012 (9 pages) |
17 January 2013 | Annual return made up to 21 December 2012 (9 pages) |
27 September 2012 | Group of companies' accounts made up to 31 December 2011 (15 pages) |
27 September 2012 | Group of companies' accounts made up to 31 December 2011 (15 pages) |
11 January 2012 | Annual return made up to 21 December 2011 (9 pages) |
11 January 2012 | Annual return made up to 21 December 2011 (9 pages) |
9 November 2011 | Appointment of Mr David Mc Morris Iliff as a member (2 pages) |
9 November 2011 | Appointment of Mr Alessandro Albanese as a member (2 pages) |
9 November 2011 | Appointment of Mr David Mc Morris Iliff as a member (2 pages) |
9 November 2011 | Appointment of Mr Alessandro Albanese as a member (2 pages) |
6 September 2011 | Group of companies' accounts made up to 31 December 2010 (15 pages) |
6 September 2011 | Group of companies' accounts made up to 31 December 2010 (15 pages) |
7 February 2011 | Member's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (2 pages) |
7 February 2011 | Member's details changed for Mr Edmund Alfred Lazarus on 7 February 2011 (2 pages) |
10 January 2011 | Member's details changed for Olivier Morali on 1 December 2010 (2 pages) |
10 January 2011 | Member's details changed for Mr Edmund Alfred Lazarus on 1 December 2010 (2 pages) |
10 January 2011 | Member's details changed for Mr Edmund Alfred Lazarus on 1 December 2010 (2 pages) |
10 January 2011 | Member's details changed for Mr Florian Georg Schick on 1 December 2010 (2 pages) |
10 January 2011 | Member's details changed for Mr Patrik Johnson on 31 May 2010 (2 pages) |
10 January 2011 | Member's details changed for Olivier Morali on 1 December 2010 (2 pages) |
10 January 2011 | Member's details changed for Mr Edmund Alfred Lazarus on 1 December 2010 (2 pages) |
10 January 2011 | Annual return made up to 21 December 2010 (8 pages) |
10 January 2011 | Member's details changed for Olivier Morali on 1 December 2010 (2 pages) |
10 January 2011 | Member's details changed for Mr Florian Georg Schick on 1 December 2010 (2 pages) |
10 January 2011 | Member's details changed for Adam Barron on 1 December 2010 (2 pages) |
10 January 2011 | Member's details changed for Mr Patrik Johnson on 31 May 2010 (2 pages) |
10 January 2011 | Annual return made up to 21 December 2010 (8 pages) |
10 January 2011 | Member's details changed for Adam Barron on 1 December 2010 (2 pages) |
10 January 2011 | Member's details changed for Adam Barron on 1 December 2010 (2 pages) |
10 January 2011 | Member's details changed for Mr Florian Georg Schick on 1 December 2010 (2 pages) |
10 December 2010 | Member's details changed for Mr Partik Johnson on 31 May 2010 (2 pages) |
10 December 2010 | Appointment of Mr Partik Johnson as a member (2 pages) |
10 December 2010 | Member's details changed for Mr Partik Johnson on 31 May 2010 (2 pages) |
10 December 2010 | Appointment of Mr Partik Johnson as a member (2 pages) |
3 December 2010 | Member's details changed for Dwight Nicholas Cupit on 1 October 2010 (2 pages) |
3 December 2010 | Member's details changed for Mr Florian Georg Schick on 3 December 2010 (2 pages) |
3 December 2010 | Member's details changed for Mr Florian Georg Schick on 3 December 2010 (2 pages) |
3 December 2010 | Member's details changed for Dwight Nicholas Cupit on 1 October 2010 (2 pages) |
3 December 2010 | Member's details changed for Mr Florian Georg Schick on 3 December 2010 (2 pages) |
3 December 2010 | Member's details changed for Dwight Nicholas Cupit on 1 October 2010 (2 pages) |
12 November 2010 | Appointment of Giles Marshall as a member (3 pages) |
12 November 2010 | Appointment of Nico Marx as a member (3 pages) |
12 November 2010 | Appointment of Giles Marshall as a member (3 pages) |
12 November 2010 | Appointment of Nico Marx as a member (3 pages) |
10 September 2010 | Appointment of Bregal Capital (Lp) Limited as a member (3 pages) |
10 September 2010 | Appointment of Bregal Capital (Lp) Limited as a member (3 pages) |
9 September 2010 | Group of companies' accounts made up to 31 December 2009 (15 pages) |
9 September 2010 | Group of companies' accounts made up to 31 December 2009 (15 pages) |
13 July 2010 | Appointment of Mr Florian Georg Schick as a member (3 pages) |
13 July 2010 | Appointment of Mr Florian Georg Schick as a member (3 pages) |
18 March 2010 | Termination of appointment of Edward Hyams as a member (1 page) |
18 March 2010 | Termination of appointment of Edward Hyams as a member (1 page) |
10 March 2010 | Termination of appointment of Dominic Shorthouse as a member (1 page) |
10 March 2010 | Termination of appointment of Dominic Shorthouse as a member (1 page) |
10 March 2010 | Termination of appointment of Edmund Buckley as a member (1 page) |
10 March 2010 | Termination of appointment of Peter Mead as a member (1 page) |
10 March 2010 | Termination of appointment of Edmund Buckley as a member (1 page) |
10 March 2010 | Termination of appointment of Peter Mead as a member (1 page) |
10 March 2010 | Termination of appointment of Will Temple as a member (1 page) |
10 March 2010 | Termination of appointment of Will Temple as a member (1 page) |
23 February 2010 | Company name changed englefield capital LLP\certificate issued on 23/02/10 (1 page) |
23 February 2010 | Change of name notice (3 pages) |
23 February 2010 | Change of name notice (3 pages) |
23 February 2010 | Company name changed englefield capital LLP\certificate issued on 23/02/10 (1 page) |
20 January 2010 | Termination of appointment of Jerome Mourgue D'algue as a member (2 pages) |
20 January 2010 | Termination of appointment of Jerome Mourgue D'algue as a member (2 pages) |
20 January 2010 | Annual return made up to 21 December 2009 (14 pages) |
20 January 2010 | Group of companies' accounts made up to 30 April 2009 (15 pages) |
20 January 2010 | Group of companies' accounts made up to 30 April 2009 (15 pages) |
20 January 2010 | Annual return made up to 21 December 2009 (14 pages) |
23 December 2009 | Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages) |
23 December 2009 | Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages) |
8 September 2009 | LLP member appointed edmund buckley (1 page) |
8 September 2009 | LLP member appointed edmund buckley (1 page) |
6 July 2009 | LLP member appointed jerome mourgue d'algue (1 page) |
6 July 2009 | LLP member appointed jerome mourgue d'algue (1 page) |
6 July 2009 | Member resigned frederik wisjenbeek (1 page) |
6 July 2009 | Member resigned frederik wisjenbeek (1 page) |
17 March 2009 | Member resigned troisieme LIMITED (1 page) |
17 March 2009 | Member resigned troisieme LIMITED (1 page) |
6 March 2009 | Member's particulars dominic shorthouse (1 page) |
6 March 2009 | Member's particulars dominic shorthouse (1 page) |
25 February 2009 | Group of companies' accounts made up to 30 April 2008 (14 pages) |
25 February 2009 | Group of companies' accounts made up to 30 April 2008 (14 pages) |
13 January 2009 | Annual return made up to 21/12/08 (6 pages) |
13 January 2009 | Annual return made up to 21/12/08 (6 pages) |
21 October 2008 | LLP member appointed troisieme LIMITED (1 page) |
21 October 2008 | LLP member appointed troisieme LIMITED (1 page) |
17 October 2008 | LLP member appointed troisleme LIMITED (1 page) |
17 October 2008 | Member resigned edmund buckley (1 page) |
17 October 2008 | LLP member appointed troisleme LIMITED (1 page) |
17 October 2008 | Member resigned jerome mourgue d'algue (1 page) |
17 October 2008 | Member resigned jerome mourgue d'algue (1 page) |
17 October 2008 | Member resigned edmund buckley (1 page) |
27 February 2008 | Group of companies' accounts made up to 30 April 2007 (14 pages) |
27 February 2008 | Group of companies' accounts made up to 30 April 2007 (14 pages) |
8 January 2008 | Member resigned (1 page) |
8 January 2008 | Member resigned (1 page) |
8 January 2008 | Member resigned (1 page) |
8 January 2008 | Member resigned (1 page) |
8 January 2008 | Annual return made up to 21/12/07 (7 pages) |
8 January 2008 | Annual return made up to 21/12/07 (7 pages) |
7 December 2007 | Member resigned (1 page) |
7 December 2007 | Member resigned (1 page) |
6 November 2007 | Member's particulars changed (1 page) |
6 November 2007 | Member's particulars changed (1 page) |
6 November 2007 | Member's particulars changed (1 page) |
6 November 2007 | Member's particulars changed (1 page) |
6 November 2007 | Member's particulars changed (1 page) |
6 November 2007 | Member's particulars changed (1 page) |
9 October 2007 | Member resigned (1 page) |
9 October 2007 | Member resigned (1 page) |
9 October 2007 | Member resigned (1 page) |
9 October 2007 | Member resigned (1 page) |
9 October 2007 | Member resigned (1 page) |
9 October 2007 | Member resigned (1 page) |
7 February 2007 | New member appointed (1 page) |
7 February 2007 | New member appointed (1 page) |
7 February 2007 | New member appointed (1 page) |
7 February 2007 | New member appointed (1 page) |
7 February 2007 | New member appointed (1 page) |
7 February 2007 | New member appointed (1 page) |
23 January 2007 | Annual return made up to 21/12/06 (8 pages) |
23 January 2007 | Group of companies' accounts made up to 30 April 2006 (14 pages) |
23 January 2007 | Annual return made up to 21/12/06 (8 pages) |
23 January 2007 | Group of companies' accounts made up to 30 April 2006 (14 pages) |
21 December 2006 | New member appointed (1 page) |
21 December 2006 | New member appointed (1 page) |
1 August 2006 | Member's particulars changed (1 page) |
1 August 2006 | Member's particulars changed (1 page) |
20 February 2006 | Group of companies' accounts made up to 30 April 2005 (12 pages) |
20 February 2006 | Group of companies' accounts made up to 30 April 2005 (12 pages) |
5 February 2006 | Annual return made up to 21/12/05 (7 pages) |
5 February 2006 | Member's particulars changed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | Member's particulars changed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | Annual return made up to 21/12/05 (7 pages) |
5 February 2006 | New member appointed (1 page) |
9 March 2005 | Member's particulars changed (1 page) |
9 March 2005 | Member's particulars changed (1 page) |
9 March 2005 | Annual return made up to 21/12/04 (6 pages) |
9 March 2005 | Annual return made up to 21/12/04 (6 pages) |
9 March 2005 | Member's particulars changed (1 page) |
9 March 2005 | Member's particulars changed (1 page) |
28 February 2005 | Group of companies' accounts made up to 30 April 2004 (13 pages) |
28 February 2005 | Group of companies' accounts made up to 30 April 2004 (13 pages) |
23 August 2004 | New member appointed (1 page) |
23 August 2004 | New member appointed (1 page) |
4 August 2004 | New member appointed (1 page) |
4 August 2004 | New member appointed (1 page) |
4 August 2004 | New member appointed (1 page) |
4 August 2004 | New member appointed (1 page) |
4 August 2004 | New member appointed (1 page) |
4 August 2004 | New member appointed (1 page) |
11 February 2004 | Annual return made up to 21/12/03 (4 pages) |
11 February 2004 | Annual return made up to 21/12/03 (4 pages) |
29 September 2003 | Group of companies' accounts made up to 30 April 2003 (13 pages) |
29 September 2003 | Group of companies' accounts made up to 30 April 2003 (13 pages) |
4 April 2003 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
4 April 2003 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
26 March 2003 | Accounting reference date extended from 31/12/02 to 05/04/03 (1 page) |
26 March 2003 | Accounting reference date extended from 31/12/02 to 05/04/03 (1 page) |
28 January 2003 | Annual return made up to 21/12/02 (3 pages) |
28 January 2003 | Annual return made up to 21/12/02 (3 pages) |
7 January 2003 | New member appointed (1 page) |
7 January 2003 | New member appointed (1 page) |
23 December 2002 | New member appointed (1 page) |
23 December 2002 | New member appointed (1 page) |
23 December 2002 | New member appointed (1 page) |
23 December 2002 | New member appointed (1 page) |
25 April 2002 | Registered office changed on 25/04/02 from: c/o s j berwin, 222 grays inn road, london, WC1X 8XF (1 page) |
25 April 2002 | Registered office changed on 25/04/02 from: c/o s j berwin, 222 grays inn road, london, WC1X 8XF (1 page) |
25 April 2002 | Company name changed englefield investment management LLP\certificate issued on 25/04/02 (3 pages) |
25 April 2002 | Company name changed englefield investment management LLP\certificate issued on 25/04/02 (3 pages) |
21 December 2001 | Incorporation (3 pages) |
21 December 2001 | Incorporation (3 pages) |