BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
Company number 05681768
- Company Overview 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) |
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| 09 Feb 2015 | AP01 | Appointment of Jonathon Michael Sellar as a director on 4 February 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 27 Jan 2014 | CH01 | Director's details changed for Mr Jon Steven Haick on 13 December 2013 | |
| 16 Dec 2013 | AD01 | Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 | |
| 12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 20 Dec 2012 | TM01 | Termination of appointment of Leo Van Den Thillart as a director | |
| 20 Dec 2012 | AP01 | Appointment of Jon Steven Haick as a director | |
| 21 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Mar 2012 | TM01 | Termination of appointment of Asha Richards as a director | |
| 15 Mar 2012 | CH01 | Director's details changed for Mr Leo Van Den Thillart on 7 March 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 06 Nov 2011 | TM02 | Termination of appointment of Jennifer Draper as a secretary | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 01 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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| 09 Dec 2010 | AP01 | Appointment of Ms Asha Kamaria Richards as a director | |
| 05 Aug 2010 | AP01 | Appointment of Mr Leo Van Den Thillart as a director | |
| 02 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Jul 2010 | TM01 | Termination of appointment of Ashley Muldoon as a director | |
| 20 Jul 2010 | TM01 | Termination of appointment of David Collins as a director | |
| 15 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Mar 2010 | CERTNM |
Company name changed brookfield asset management (uk) LIMITED\certificate issued on 04/03/10
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