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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)
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Mr Patrick Taylor as a director on 6 August 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Aug 2018 CH01 Director's details changed for Connor David Teskey on 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
13 Aug 2018 PSC05 Change of details for Brookfield Global Corporate Investments Limited as a person with significant control on 13 August 2018
13 Aug 2018 AD01 Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018
27 Jul 2018 CH01 Director's details changed for Connor David Teskey on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Bradley Weismiller as a director on 31 December 2017
02 Jan 2018 AP01 Appointment of Danelle Fleur Campbell as a director on 31 December 2017
02 Jan 2018 AP01 Appointment of Connor David Teskey as a director on 31 December 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016
21 Jun 2016 AP01 Appointment of Mrs Philippa Louise Elder as a director on 21 June 2016
14 Mar 2016 TM01 Termination of appointment of James Lane Tuckey as a director on 9 March 2016
07 Mar 2016 CH01 Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016
07 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,183,861
10 Feb 2015 AP01 Appointment of Mr Bradley Weismiller as a director on 4 February 2015
09 Feb 2015 AP01 Appointment of Jonathon Michael Sellar as a director on 4 February 2015
09 Feb 2015 TM01 Termination of appointment of Steven Skaar as a director on 4 February 2015