MASTER BIF IV UK HOLDINGS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Cessation of Brookfield Asset Management Ltd. as a person with significant control on 2025-02-04

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21/03/2521 March 2025 Appointment of Ms Ines Bargueno Sanchez as a director on 2025-03-17

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21/03/2521 March 2025 Termination of appointment of Thomas Joseph O'brien as a director on 2025-03-17

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10/10/2410 October 2024 Confirmation statement made on 2024-10-07 with updates

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-06

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24/11/2324 November 2023 Statement of capital following an allotment of shares on 2023-10-25

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-10-06

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17/10/2317 October 2023 Confirmation statement made on 2023-10-07 with updates

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19/07/2319 July 2023 Full accounts made up to 2022-12-31

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16/05/2316 May 2023 Appointment of Ms Jessica Lesley Beale as a director on 2023-04-17

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04/05/234 May 2023 Termination of appointment of Ignacio Gómez - Acebo López as a director on 2023-04-17

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13/03/2313 March 2023 Notification of Brookfield Asset Management Ltd. as a person with significant control on 2022-12-09

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13/03/2313 March 2023 Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09

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21/11/2221 November 2022 Accounts for a small company made up to 2021-12-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-07 with no updates

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26/03/2226 March 2022 Statement of capital following an allotment of shares on 2022-03-11

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09/11/219 November 2021 Full accounts made up to 2020-12-31

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22/10/2122 October 2021 Director's details changed for Mr Ignacio Gómez - Acebo López on 2021-09-17

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21/10/2121 October 2021 Confirmation statement made on 2021-10-07 with updates

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15/07/2115 July 2021 Director's details changed for Ms Emmanuelle Rouchel on 2020-03-24

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31/10/1931 October 2019 CURREXT FROM 31/10/2020 TO 31/12/2020

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08/10/198 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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