BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED

Company number 04527558

Date	Type	Description	View / Download
06 Jan 2014	AP01	Appointment of Mr Samuel James Bernard Pollock as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Jon Steven Haick as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Nicholas Goodman as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Brian Arthur Baker as a director	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
19 Sep 2013	CERTNM	Company name changed brookfield infrastructure (uk) LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
17 Dec 2012	TM01	Termination of appointment of Bahir Manios as a director	(1 page)
17 Dec 2012	AP01	Appointment of Nicholas Howard Goodman as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
24 Jun 2012	TM01	Termination of appointment of Samuel Pollock as a director	(1 page)
24 Jun 2012	AP03	Appointment of Jennifer Draper as a secretary	(2 pages)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
31 Jul 2011	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)
04 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
07 Sep 2010	AP01	Appointment of Mr Samuel Pollock as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Ashley Muldoon as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of John Ballingall as a director	(1 page)
06 Sep 2010	AP01	Appointment of Mr James Lane Tuckey as a director	(2 pages)
27 Aug 2010	AP01	Appointment of Mr Bahir Manios as a director	(2 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
20 Jul 2010	TM01	Termination of appointment of David Collins as a director	(1 page)
13 May 2010	CERTNM	Company name changed brookfield infrastructure (europe) LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next