BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED

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DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with no updates

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25/10/2425 October 2024 Full accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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26/10/2326 October 2023 Full accounts made up to 2022-12-31

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19/09/2319 September 2023 Termination of appointment of Philippa Elder as a secretary on 2023-09-15

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09/03/239 March 2023 Confirmation statement made on 2023-02-25 with updates

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13/12/2213 December 2022 Cessation of Bhal Global Corporate Limited as a person with significant control on 2022-12-01

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13/12/2213 December 2022 Notification of Bhal International Limited as a person with significant control on 2022-12-01

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26/09/2226 September 2022 Full accounts made up to 2021-12-31

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14/09/2214 September 2022 Memorandum and Articles of Association

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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28/06/2128 June 2021 Termination of appointment of Kunal Krishna Dusad as a director on 2021-06-24

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11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 DIRECTOR APPOINTED MR PATRICK TAYLOR

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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20/09/1820 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DAVID TESKEY / 31/12/2017

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / BHAL GLOBAL CORPORATE LIMITED / 13/08/2018

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DAVID TESKEY / 31/12/2017

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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02/01/182 January 2018 DIRECTOR APPOINTED CONNOR DAVID TESKEY

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02/01/182 January 2018 DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER

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04/10/174 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 15029635

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11/05/1711 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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05/09/165 September 2016 COMPANY NAME CHANGED BROOKFIELD EUROPE CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/16

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR

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21/06/1621 June 2016 DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER

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27/05/1627 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 05/03/2016

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03/03/163 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/03/155 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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10/02/1510 February 2015 DIRECTOR APPOINTED MR BRADLEY WEISMILLER

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR JON HAICK

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18/01/1518 January 2015 DIRECTOR APPOINTED JONATHON MICHAEL SELLAR

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/04/1425 April 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER

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25/04/1425 April 2014 SECRETARY APPOINTED MRS PHILIPPA ELDER

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18/02/1418 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/01/1428 January 2014 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013

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28/01/1428 January 2014 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JON STEVEN HAICK / 16/12/2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB

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05/11/135 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/03/135 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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03/03/133 March 2013 28/12/12 STATEMENT OF CAPITAL GBP 9270411

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17/12/1217 December 2012 DIRECTOR APPOINTED JON STEVEN HAICK

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR BAHIR MANIOS

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/06/1224 June 2012 SECRETARY APPOINTED JENNIFER DRAPER

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09/02/129 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/07/1131 July 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER

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14/06/1114 June 2011 26/05/11 STATEMENT OF CAPITAL GBP 2357753

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24/03/1124 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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11/01/1111 January 2011 FIRST GAZETTE

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03/11/103 November 2010 DIRECTOR APPOINTED MR BAHIR MANIOS

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24/07/1024 July 2010 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS

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21/07/1021 July 2010 DIRECTOR APPOINTED MR JAMES LANE TUCKEY

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21/07/1021 July 2010 DIRECTOR APPOINTED MR JAMES LANE TUCKEY

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11/02/1011 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDOON / 10/11/2009

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL

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18/03/0918 March 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

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18/02/0918 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/092 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009

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29/01/0929 January 2009 COMPANY NAME CHANGED BROOKFIELD LIVING LIMITED CERTIFICATE ISSUED ON 30/01/09

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT PARSONS

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04/07/084 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MACDONALD

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06/05/086 May 2008 DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON

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06/05/086 May 2008 DIRECTOR APPOINTED SCOTT CAMERON PARSONS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/03/0818 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/0817 March 2008 COMPANY NAME CHANGED MULTIPLEX LIVING LIMITED CERTIFICATE ISSUED ON 17/03/08

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21/02/0821 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED

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11/03/0711 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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06/04/066 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: LEVEL 1 40 BERKELEY SQUARE LONDON W1J 5AL

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: MAYFAIR PLACE 8TH FLOOR 50 BERKELEY STREET LONDON W1J 8BY

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 SECRETARY'S PARTICULARS CHANGED

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/11/0422 November 2004 S366A DISP HOLDING AGM 03/11/04

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09/03/049 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 NEW SECRETARY APPOINTED

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01/03/041 March 2004 SECRETARY RESIGNED

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11/12/0311 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 18 SOUTH STREET LONDON W1K 1DG

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26/02/0326 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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19/06/0219 June 2002 DIRECTOR'S PARTICULARS CHANGED

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06/03/026 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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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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