BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-21 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 |
| 22/02/2322 February 2023 | Termination of appointment of Ralf Niklas Rank as a director on 2023-02-21 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 17/01/2317 January 2023 | Appointment of Mr Sikander Rashid as a director on 2023-01-12 |
| 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 | 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 |
| 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 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 15/07/2115 July 2021 | Director's details changed for Mr Ralf Niklas Rank on 2021-07-05 |
| 18/06/2118 June 2021 | Termination of appointment of Zachary Bryan Vaughan as a director on 2021-06-18 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 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 |
| 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 / MS PHILIPPA LOUISE ELDER / 21/10/2019 |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | REDUCE ISSUED CAPITAL 26/11/2018 |
| 30/11/1830 November 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 61661602.465444 |
| 30/11/1830 November 2018 | STATEMENT BY DIRECTORS |
| 30/11/1830 November 2018 | SOLVENCY STATEMENT DATED 26/11/18 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DAVID TESKEY / 14/05/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / BHAL GLOBAL CORPORATE LIMITED / 13/08/2018 |
| 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 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE FLATT / 01/05/2017 |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 22/05/2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 08/12/168 December 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 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED JAMES BRUCE FLATT |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR RALF NIKLAS RANK |
| 17/06/1617 June 2016 | SECRETARY APPOINTED PHILIPPA ELDER |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KINGSTON |
| 16/02/1616 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 12/02/1612 February 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JON HAICK |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN |
| 02/04/152 April 2015 | SECOND FILING WITH MUD 21/01/15 FOR FORM AR01 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM KINGSTON / 21/01/2015 |
| 03/03/153 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 26/03/1426 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUSH |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BRUSH / 16/12/2013 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM KINGSTON |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR RICHARD BYRON CLARK |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLATT |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB ENGLAND |
| 04/11/134 November 2013 | COMPANY NAME CHANGED BROOKFIELD GLOBAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 30/10/1330 October 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 77314422.953220 |
| 30/10/1330 October 2013 | SECOND FILING FOR FORM SH01 |
| 29/10/1329 October 2013 | SECOND FILING FOR FORM SH01 |
| 13/06/1313 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 78641153.72 |
| 10/06/1310 June 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 77586987 |
| 04/06/134 June 2013 | 12/04/13 STATEMENT OF CAPITAL CAD 121035700 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED DAVID MICHAEL BRUSH |
| 21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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