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BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED

Company number 08367059

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 TM02 Termination of appointment of Philippa Elder as a secretary on 15 September 2023
22 Feb 2023 TM01 Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
17 Jan 2023 AP01 Appointment of Mr Sikander Rashid as a director on 12 January 2023
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 PSC07 Cessation of Bhal Global Corporate Limited as a person with significant control on 1 December 2022
31 Oct 2022 TM01 Termination of appointment of James Bruce Flatt as a director on 31 October 2022
30 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 18/05/2022
11 May 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 AP01 Appointment of Ms Rose Belle Claire Meller as a director on 19 March 2022
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
22 Sep 2021 AP01 Appointment of Mr James Bradley Hyler as a director on 22 September 2021
15 Jul 2021 CH01 Director's details changed for Mr Ralf Niklas Rank on 5 July 2021
18 Jun 2021 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 18 June 2021
02 Jun 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
17 Nov 2020 CH01 Director's details changed for Mr Connor David Teskey on 17 November 2020
20 Jul 2020 AA Full accounts made up to 31 December 2019
18 Feb 2020 AP01 Appointment of Mr Zachary Bryan Vaughan as a director on 24 January 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates