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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)
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
23 Oct 2019 CH01 Director's details changed for Mr Connor David Teskey on 21 October 2019
23 Oct 2019 CH01 Director's details changed for Mr James Bruce Flatt on 21 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Ralf Niklas Rank on 21 October 2019
23 Oct 2019 CH01 Director's details changed for Ms Philippa Louise Elder on 21 October 2019
13 May 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
30 Nov 2018 SH20 Statement by Directors
30 Nov 2018 SH19 Statement of capital on 30 November 2018
  • GBP 61,661,602.465444
30 Nov 2018 CAP-SS Solvency Statement dated 26/11/18
30 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Amount by which share cap reduced be credited to a distributable reserve of the company 26/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2018 CH01 Director's details changed for Connor David Teskey on 14 May 2018
13 Aug 2018 PSC05 Change of details for Bhal Global Corporate Limited as a person with significant control on 13 August 2018
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
27 Jul 2018 CH01 Director's details changed for Connor David Teskey on 14 May 2018
25 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Actions taken ratified 14/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 AP01 Appointment of Connor David Teskey as a director on 14 May 2018
15 May 2018 TM01 Termination of appointment of Bradley Weismiller as a director on 14 May 2018
03 May 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
01 Sep 2017 CH01 Director's details changed for James Bruce Flatt on 1 May 2017
28 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 May 2017 CH01 Director's details changed for Mr Ralf Niklas Rank on 22 May 2017
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
08 Dec 2016 AA Full accounts made up to 31 December 2015