BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED
Company number 04368560
- Company Overview for BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED (04368560)
- Filing history for BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED (04368560)
- People for BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED (04368560)
- More for BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED (04368560)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 26 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Sep 2023 | TM02 | Termination of appointment of Philippa Elder as a secretary on 15 September 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
| 13 Dec 2022 | PSC02 | Notification of Bhal International Limited as a person with significant control on 1 December 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of Bhal Global Corporate Limited as a person with significant control on 1 December 2022 | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Sep 2022 | RESOLUTIONS |
Resolutions
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| 14 Sep 2022 | MA | Memorandum and Articles of Association | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jun 2021 | TM01 | Termination of appointment of Kunal Krishna Dusad as a director on 24 June 2021 | |
| 29 Mar 2021 | TM01 | Termination of appointment of Patrick Taylor as a director on 29 March 2021 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 19 Oct 2020 | TM01 | Termination of appointment of Connor David Teskey as a director on 19 October 2020 | |
| 19 Oct 2020 | AP01 | Appointment of Mr Kunal Krishna Dusad as a director on 19 October 2020 | |
| 28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
| 17 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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| 23 Oct 2019 | CH01 | Director's details changed for Mr Connor David Teskey on 21 October 2019 | |
| 23 Oct 2019 | CH01 | Director's details changed for Mr Patrick Taylor on 21 October 2019 | |
| 23 Oct 2019 | CH01 | Director's details changed for Ms Philippa Louise Elder on 21 October 2019 | |
| 23 Oct 2019 | CH01 | Director's details changed for Danelle Fleur Campbell on 21 October 2019 | |
| 11 Oct 2019 | AA | Full accounts made up to 31 December 2018 |