BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
Company number 04527558
- Company Overview for BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED (04527558)
- Filing history for BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED (04527558)
- People for BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED (04527558)
- Charges for BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED (04527558)
- More for BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED (04527558)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 20 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Sep 2023 | TM02 | Termination of appointment of Philippa Elder as a secretary on 15 September 2023 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
| 16 Mar 2023 | MR04 | Satisfaction of charge 045275580001 in full | |
| 08 Mar 2023 | MR01 | Registration of charge 045275580002, created on 3 March 2023 | |
| 22 Feb 2023 | TM01 | Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023 | |
| 29 Dec 2022 | AP01 | Appointment of Mr Sikander Rashid as a director on 28 December 2022 | |
| 13 Dec 2022 | PSC02 | Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 1 December 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 1 December 2022 | |
| 13 Dec 2022 | PSC02 | Notification of Brookfield Asset Management Inc. 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 | |
| 31 Oct 2022 | TM01 | Termination of appointment of James Bruce Flatt as a director on 31 October 2022 | |
| 30 May 2022 | RESOLUTIONS |
Resolutions
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| 11 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 21 Mar 2022 | AP01 | Appointment of Mr Paul Lucas Sim as a director on 19 March 2022 | |
| 15 Jul 2021 | CH01 | Director's details changed for Mr Ralf Niklas Rank on 5 July 2021 | |
| 02 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 17 Nov 2020 | CH01 | Director's details changed for Mr Connor David Teskey on 17 November 2020 | |
| 20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 23 Oct 2019 | CH01 | Director's details changed for Mr Connor David Teskey on 21 October 2019 |