BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED

Company number 04852609

Date	Type	Description	View / Download
09 Feb 2015	TM01	Termination of appointment of Martin Clive Jepson as a director on 4 February 2015	(1 page)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,183,861	(6 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)
26 Mar 2014	TM01	Termination of appointment of David Brush as a director	(1 page)
28 Jan 2014	CH01	Director's details changed for Mr Steven Skaar on 16 December 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr David Michael Brush on 16 December 2013	(2 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 Martin Clive Jepson on 16 December 2013	(2 pages)
17 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(30 pages)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
23 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2,183,861	(7 pages)
17 Dec 2012	TM01	Termination of appointment of Bahir Manios as a director	(1 page)
17 Dec 2012	AP01	Appointment of David Michael Brush as a director	(2 pages)
29 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
19 Jan 2012	AP01	Appointment of Steven Skaar as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Martin Clive Jepson as a director	(2 pages)
18 Jan 2012	AP03	Appointment of Jennifer Draper as a secretary	(2 pages)
18 Jan 2012	TM02	Termination of appointment of Matthew Filkin as a secretary	(1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
02 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
31 Jul 2011	AP01	Appointment of Mr Bahir Manios as a director	(2 pages)
31 Jul 2011	TM01	Termination of appointment of Richard Liao as a director	(1 page)

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