BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
Company number 08812115
- Company Overview for BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED (08812115)
- Filing history for BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED (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) |
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15 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 15 September 2017
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26 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 26 April 2017
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15 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
21 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jul 2016 | TM01 | Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016 | |
29 Jun 2016 | SH20 | Statement by Directors | |
29 Jun 2016 | SH19 |
Statement of capital on 29 June 2016
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29 Jun 2016 | CAP-SS | Solvency Statement dated 28/06/16 | |
29 Jun 2016 | RESOLUTIONS |
Resolutions
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14 Jun 2016 | SH20 | Statement by Directors | |
14 Jun 2016 | SH19 |
Statement of capital on 14 June 2016
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14 Jun 2016 | CAP-SS | Solvency Statement dated 14/06/16 | |
14 Jun 2016 | RESOLUTIONS |
Resolutions
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07 Mar 2016 | CH01 | Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 | |
13 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 18 December 2015
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12 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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06 Jan 2016 | AP01 | Appointment of Mrs Philippa Louise Elder as a director on 4 January 2016 | |
06 Jan 2016 | TM01 | Termination of appointment of James Lane Tuckey as a director on 4 January 2016 | |
15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Feb 2015 | AP01 | Appointment of Mr Bradley Weismiller as a director on 4 February 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Jon Steven Haick as a director on 4 February 2015 | |
20 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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12 Dec 2014 | SH20 | Statement by Directors | |
12 Dec 2014 | SH19 |
Statement of capital on 12 December 2014
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12 Dec 2014 | CAP-SS | Solvency Statement dated 12/12/14 |