BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 10/03/2510 March 2025 | Termination of appointment of Paul Lucas Sim as a director on 2025-02-05 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Termination of appointment of Philippa Elder as a secretary on 2023-09-15 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 16/03/2316 March 2023 | Satisfaction of charge 045275580001 in full |
| 08/03/238 March 2023 | Registration of charge 045275580002, created on 2023-03-03 |
| 22/02/2322 February 2023 | Termination of appointment of Ralf Niklas Rank as a director on 2023-02-21 |
| 29/12/2229 December 2022 | Appointment of Mr Sikander Rashid as a director on 2022-12-28 |
| 13/12/2213 December 2022 | Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 2022-12-01 |
| 13/12/2213 December 2022 | Notification of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01 |
| 13/12/2213 December 2022 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01 |
| 13/12/2213 December 2022 | Cessation of Bhal Global Corporate Limited as a person with significant control on 2022-12-01 |
| 31/10/2231 October 2022 | Termination of appointment of James Bruce Flatt as a director on 2022-10-31 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 15/07/2115 July 2021 | Director's details changed for Mr Ralf Niklas Rank on 2021-07-05 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA LOUISE ELDER / 21/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR DAVID TESKEY / 21/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 21/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE FLATT / 21/10/2019 |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045275580001 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DAVID TESKEY / 14/05/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / BHAL GLOBAL CORPORATE LIMITED / 13/08/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DAVID TESKEY / 14/05/2018 |
| 04/06/184 June 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 100 |
| 04/06/184 June 2018 | 25/05/18 STATEMENT OF CAPITAL USD 134 |
| 04/06/184 June 2018 | 04/06/18 STATEMENT OF CAPITAL USD 1 |
| 04/06/184 June 2018 | STATEMENT BY DIRECTORS |
| 04/06/184 June 2018 | SOLVENCY STATEMENT DATED 22/05/18 |
| 04/06/184 June 2018 | ADOPT ARTICLES 22/05/2018 |
| 04/06/184 June 2018 | CONSOLIDATION SUB-DIVISION 22/05/18 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED CONNOR DAVID TESKEY |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE FLATT / 01/05/2017 |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 22/05/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR BRADLEY WEISMILLER |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 27/07/2016 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIM |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED JAMES BRUCE FLATT |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR RALF NIKLAS RANK |
| 30/03/1630 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 28/03/1628 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCAS SIM / 27/01/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 05/03/2016 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JON HAICK |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR PAUL LUCAS SIM |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR BAKER / 15/10/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL POLLOCK |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED JONATHON MICHAEL SELLAR |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MRS PHILIPPA ELDER |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR BRIAN ARTHUR BAKER |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR JON STEVEN HAICK |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR SAMUEL JAMES BERNARD POLLOCK |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODMAN |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | COMPANY NAME CHANGED BROOKFIELD INFRASTRUCTURE (UK) LIMITED CERTIFICATE ISSUED ON 19/09/13 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BAHIR MANIOS |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED NICHOLAS HOWARD GOODMAN |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/06/1224 June 2012 | SECRETARY APPOINTED JENNIFER DRAPER |
| 24/06/1224 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL POLLOCK |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/07/1131 July 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 04/05/114 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR SAMUEL POLLOCK |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLINGALL |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR BAHIR MANIOS |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED CERTIFICATE ISSUED ON 13/05/10 |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS BALLINGALL / 10/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDON / 10/11/2009 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY SHANE KELLY |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JOHN ROSS BALLINGALL |
| 02/10/082 October 2008 | DIRECTOR APPOINTED DAVID JOHN COLLINS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDON |
| 02/10/082 October 2008 | SECRETARY APPOINTED JENNIFER DRAPER |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE ASSIMAKOPOULOS |
| 17/09/0817 September 2008 | COMPANY NAME CHANGED BROOKFIELD HOLDING LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM LEVEL 1 40 BERKELEY SQUARE LONDON W1J 5AL |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ML 28 REMOVING ACCS 30/06/07 - ON WRONG CO |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0817 March 2008 | COMPANY NAME CHANGED MULTIPLEX HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: MAYFAIR PLACE 8TH FLOOR 50 BERKELEY STREET LONDON W1J 8BY |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | S366A DISP HOLDING AGM 02/11/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 18 SOUTH STREET LONDON W1K 1DG |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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