BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED

Company number 04368560

Date	Type	Description	View / Download
18 Jan 2015	AP01	Appointment of Jonathon Michael Sellar as a director on 14 January 2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
25 Apr 2014	AP03	Appointment of Mrs Philippa Elder as a secretary	(2 pages)
25 Apr 2014	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)
18 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 9,270,411	(4 pages)
28 Jan 2014	CH03	Secretary's details changed for Jennifer Draper on 16 December 2013	(1 page)
28 Jan 2014	CH01	Director's details changed for Mr Jon Steven Haick on 16 December 2013	(2 pages)
28 Jan 2014	CH03	Secretary's details changed for Jennifer Draper on 16 December 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
03 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 9,270,411	(3 pages)
17 Dec 2012	AP01	Appointment of Jon Steven Haick as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Bahir Manios as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Jun 2012	AP03	Appointment of Jennifer Draper as a secretary	(2 pages)
09 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
31 Jul 2011	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 2,357,753	(3 pages)
24 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
23 Mar 2011	TM01	Termination of appointment of James Tuckey as a director	(1 page)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)