Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED

Company number 08803089

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2020 AA Full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 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 Ms Philippa Louise Elder on 21 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Patrick Taylor on 21 October 2019
23 Oct 2019 CH01 Director's details changed for Danelle Fleur Campbell on 21 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Mr Patrick Taylor as a director on 6 August 2019
20 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cash dividend 28/03/2019
20 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cash dividend 14/12/2018
27 Mar 2019 SH20 Statement by Directors
27 Mar 2019 SH19 Statement of capital on 27 March 2019
  • USD 20,004,602
27 Mar 2019 CAP-SS Solvency Statement dated 27/03/19
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/03/2019
12 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • USD 20,004,602
25 Sep 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • USD 20,004,601
28 Aug 2018 CH01 Director's details changed for Connor David Teskey on 31 December 2017
13 Aug 2018 PSC05 Change of details for Brookfield Global Subinvestments 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 31 December 2017
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 14/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 14/12/2017
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • USD 10,004,601