BROOKFIELD CAPITAL (UK) LIMITED

Company number 06160664

Date	Type	Description	View / Download
06 Aug 2019	AP01	Appointment of Mr Patrick Taylor as a director on 6 August 2019	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Aug 2018	CH01	Director's details changed for Connor David Teskey on 31 December 2017	(2 pages)
13 Aug 2018	PSC05	Change of details for Brookfield Europe Asset Management Limited as a person with significant control on 13 August 2018	(2 pages)
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	(1 page)
27 Jul 2018	CH01	Director's details changed for Connor David Teskey on 31 December 2017	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
02 Jan 2018	AP01	Appointment of Danelle Fleur Campbell as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Bradley Weismiller as a director on 31 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Connor David Teskey as a director on 31 December 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
28 Jul 2016	TM01	Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 58,457	(6 pages)
14 Mar 2016	AP01	Appointment of Mrs Philippa Louise Elder as a director on 9 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of James Lane Tuckey as a director on 9 March 2016	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016	(2 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 58,457	(6 pages)
10 Feb 2015	AP01	Appointment of Mr Bradley Weismiller as a director on 4 February 2015	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Aug 2014	TM01	Termination of appointment of Jon Steven Haick as a director on 15 August 2014	(1 page)
20 Aug 2014	AP01	Appointment of Jonathon Michael Sellar as a director on 15 August 2014	(2 pages)

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