Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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07 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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19 Apr 2023 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 19 April 2023
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jan 2023 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 24 January 2023
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14 Dec 2022 |
PSC05 |
Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Apr 2022 |
AD01 |
Registered office address changed from Level 25, 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 20 April 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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09 Nov 2021 |
AD02 |
Register inspection address has been changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Paras Maalde on 12 January 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 May 2020 |
AP01 |
Appointment of Mr Paras Maalde as a director on 11 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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04 Oct 2019 |
TM01 |
Termination of appointment of Simon James Ruck as a director on 30 September 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 30 September 2019
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 May 2019 |
CH01 |
Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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