BROOKFIELD CAPITAL (UK) LIMITED

Company number 06160664

Date	Type	Description	View / Download
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)
31 Mar 2014	AP01	Appointment of Mr Jon Steven Haick as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Nicholas Goodman as a director	(1 page)
14 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 58,457	(4 pages)
28 Jan 2014	CH01	Director's details changed for Mr Nicholas Howard Goodman on 16 December 2013	(2 pages)
28 Jan 2014	CH03	Secretary's details changed for Jennifer Draper on 16 December 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
20 Dec 2012	TM01	Termination of appointment of Bahir Manios as a director	(1 page)
20 Dec 2012	AP01	Appointment of Nicholas Howard Goodman as a director	(2 pages)
21 Nov 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Jun 2012	AP03	Appointment of Jennifer Draper as a secretary	(2 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Sep 2011	AP01	Appointment of Mr Bahir Manios as a director	(2 pages)
04 Sep 2011	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)
04 Sep 2011	TM01	Termination of appointment of Jennifer Draper as a director	(1 page)
16 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 58,457	(3 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
24 Jul 2010	TM01	Termination of appointment of Ashley Muldoon as a director	(1 page)
20 Jul 2010	AP01	Appointment of Ms Jennifer Draper as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of David Collins as a director	(1 page)

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