BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 20/09/2320 September 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 |
| 30/06/2330 June 2023 | Appointment of Mr Tristan John Tully as a director on 2023-06-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 22/02/2322 February 2023 | Termination of appointment of Ralf Niklas Rank as a director on 2023-02-21 |
| 17/01/2317 January 2023 | Appointment of Mr Sikander Rashid as a director on 2023-01-12 |
| 14/12/2214 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 |
| 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 | Notification of Brookfield Asset Manager (Uk) Holdco 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 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 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 |
| 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 CONNOR DAVID TESKEY / 21/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE FLATT / 21/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA LOUISE ELDER / 21/10/2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 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 LEVEL 2, 99 BISHOPSGATE LONDON EC2M 3XD ENGLAND |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DAVID TESKEY / 14/05/2018 |
| 25/06/1825 June 2018 | ADOPT ARTICLES 14/06/2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED CONNOR DAVID TESKEY |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | SECOND FILED SH01 - 17/05/17 STATEMENT OF CAPITAL USD 2500100 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE FLATT / 01/05/2017 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 22/05/2017 |
| 17/05/1717 May 2017 | 17/05/17 STATEMENT OF CAPITAL USD 100 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 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 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED JAMES BRUCE FLATT |
| 23/06/1623 June 2016 | SECRETARY APPOINTED PHILIPPA ELDER |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR RALF NIKLAS RANK |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ELDER |
| 11/01/1611 January 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 08/10/158 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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