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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)
12 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by usd 67200000.00 12/12/2014	View PDF Resolutions RES13 ‐ Share premium account reduced by usd 67200000.00 12/12/2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/05/2014 ANNOTATION Clarification Second filing SH01 for 28/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/05/2014 ANNOTATION Clarification Second filing SH01 for 28/05/2014 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 USD 200,100 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2014	View PDF Statement of capital following an allotment of shares on 28 May 2014 USD 200,100 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2014 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AP01	Appointment of Mr Jonathon Michael Sellar as a director	View PDF Appointment of Mr Jonathon Michael Sellar as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Nicholas Goodman as a director	View PDF Termination of appointment of Nicholas Goodman as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013	View PDF Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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