BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED

Company number 08367059

Date	Type	Description	View / Download
23 Sep 2016	AP01	Appointment of Mrs Philippa Louise Elder as a director on 23 September 2016	(2 pages)
02 Aug 2016	CH01	Director's details changed for Mr Ralf Niklas Rank on 27 July 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of James Lane Tuckey as a director on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Brian William Kingston as a director on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Richard Byron Clark as a director on 17 June 2016	(1 page)
17 Jun 2016	AP03	Appointment of Philippa Elder as a secretary on 17 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Ralf Niklas Rank as a director on 17 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of James Bruce Flatt as a director on 17 June 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 77,314,422.95322	(7 pages)
13 Feb 2016	AA	Full accounts made up to 31 January 2015	(17 pages)
12 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2016	TM01	Termination of appointment of Jon Steven Haick as a director on 15 December 2015	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2015	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 17 June 2015	(2 pages)
02 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015	(18 pages)
16 Mar 2015	CH01	Director's details changed for Mr Brian William Kingston on 21 January 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 197,924,922.95322 ANNOTATION Clarification a second filed AR01 was registered on 2ND April 2015	(9 pages)
28 Oct 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
26 Mar 2014	TM01	Termination of appointment of David Brush as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 77,314,422.953	(6 pages)
28 Jan 2014	CH01	Director's details changed for Mr David Michael Brush on 16 December 2013	(2 pages)
30 Dec 2013	AP01	Appointment of Mr Brian William Kingston as a director	(2 pages)
30 Dec 2013	AP01	Appointment of Mr Richard Byron Clark as a director	(2 pages)

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