BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Philippa Elder as a secretary on 2023-09-15 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 13/12/2213 December 2022 | Cessation of Bhal Global Corporate Limited as a person with significant control on 2022-12-01 |
| 13/12/2213 December 2022 | Notification of Bhal International Limited as a person with significant control on 2022-12-01 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Termination of appointment of Kunal Krishna Dusad as a director on 2021-06-24 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR PATRICK TAYLOR |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DAVID TESKEY / 31/12/2017 |
| 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 / 31/12/2017 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED CONNOR DAVID TESKEY |
| 02/01/182 January 2018 | DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER |
| 04/10/174 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 15029635 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 05/09/165 September 2016 | COMPANY NAME CHANGED BROOKFIELD EUROPE CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/16 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 05/03/2016 |
| 03/03/163 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR BRADLEY WEISMILLER |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JON HAICK |
| 18/01/1518 January 2015 | DIRECTOR APPOINTED JONATHON MICHAEL SELLAR |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MRS PHILIPPA ELDER |
| 18/02/1418 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON STEVEN HAICK / 16/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 03/03/133 March 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 9270411 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED JON STEVEN HAICK |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BAHIR MANIOS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/06/1224 June 2012 | SECRETARY APPOINTED JENNIFER DRAPER |
| 09/02/129 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/07/1131 July 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 14/06/1114 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 2357753 |
| 24/03/1124 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR BAHIR MANIOS |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY |
| 11/02/1011 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/01/105 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 / ASHLEY THOMAS EDWARD MULDOON / 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 |
| 18/03/0918 March 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 |
| 29/01/0929 January 2009 | COMPANY NAME CHANGED BROOKFIELD LIVING LIMITED CERTIFICATE ISSUED ON 30/01/09 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT PARSONS |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MACDONALD |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON |
| 06/05/086 May 2008 | DIRECTOR APPOINTED SCOTT CAMERON PARSONS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0817 March 2008 | COMPANY NAME CHANGED MULTIPLEX LIVING LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: LEVEL 1 40 BERKELEY SQUARE LONDON W1J 5AL |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: MAYFAIR PLACE 8TH FLOOR 50 BERKELEY STREET LONDON W1J 8BY |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | S366A DISP HOLDING AGM 03/11/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 18 SOUTH STREET LONDON W1K 1DG |
| 26/02/0326 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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