BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
Company number 05681768
- Company Overview for BROOKFIELD PRIVATE CAPITAL (UK) LIMITED (05681768)
- Filing history for BROOKFIELD PRIVATE CAPITAL (UK) LIMITED (05681768)
- People for BROOKFIELD PRIVATE CAPITAL (UK) LIMITED (05681768)
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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) |
|---|---|---|---|
| 20 Jan 2025 | CS01 | Confirmation statement made on 20 January 2025 with no updates | |
| 14 Jan 2025 | TM01 | Termination of appointment of Robert Edward White as a director on 18 December 2024 | |
| 01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Rosamond Jane Minson as a director on 10 September 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
| 22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Jun 2023 | AP01 | Appointment of Mr George Blake as a director on 24 May 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Mr Maurizio Mose Gabbai as a director on 20 March 2023 | |
| 29 Mar 2023 | TM01 | Termination of appointment of Jagmohan Sidhu as a director on 28 March 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
| 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 | PSC02 | Notification of Brookfield Asset Management Inc. 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 Bhal Global Corporate Limited as a person with significant control on 30 November 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of Bhal Global Corporate Limited as a person with significant control on 1 December 2022 | |
| 13 Dec 2022 | PSC07 | Cessation of Brookfield Europe Asset Management Limited as a person with significant control on 30 November 2022 | |
| 11 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 06 May 2022 | AP01 | Appointment of Ms Rosamond Jane Minson as a director on 27 April 2022 | |
| 04 May 2022 | AP01 | Appointment of Mr Robert Edward White as a director on 27 April 2022 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
| 25 Nov 2021 | TM01 | Termination of appointment of Julian Nicholas Schiller as a director on 24 November 2021 | |
| 24 Nov 2021 | AP01 | Appointment of Mr Jagmohan Sidhu as a director on 23 November 2021 | |
| 15 Jul 2021 | CH01 | Director's details changed for Mr Julian Nicholas Schiller on 25 January 2021 | |
| 02 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Feb 2021 | MA | Memorandum and Articles of Association |