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BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED

Company number 04852609

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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)
05 Dec 2024 SH20 Statement by Directors
05 Dec 2024 SH19 Statement of capital on 5 December 2024
  • GBP 1
05 Dec 2024 CAP-SS Solvency Statement dated 04/12/24
05 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
02 Oct 2023 TM02 Termination of appointment of Philippa Elder as a secretary on 15 September 2023
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise conflicts 08/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 MA Memorandum and Articles of Association
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
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
19 Oct 2020 AP01 Appointment of Mr Kunal Krishna Dusad as a director on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of Connor David Teskey as a director on 19 October 2020
28 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
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