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BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED

Company number 08812115

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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)
04 Nov 2019 CH01 Director's details changed for Ms Philippa Louise Elder on 21 October 2019
04 Nov 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
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 14/12/2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 14/12/2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 SH20 Statement by Directors
19 Sep 2018 SH19 Statement of capital on 19 September 2018
  • USD 20,824,260
19 Sep 2018 CAP-SS Solvency Statement dated 19/09/18
19 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • USD 2,082,425,901
28 Aug 2018 CH01 Director's details changed for Connor David Teskey on 31 December 2017
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 31 December 2017
15 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 14/12/2017
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • USD 2,072,425,901
02 Jan 2018 TM01 Termination of appointment of Bradley Weismiller as a director on 31 December 2017
02 Jan 2018 AP01 Appointment of Connor David Teskey as a director on 31 December 2017
02 Jan 2018 AP01 Appointment of Danelle Fleur Campbell as a director on 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016