BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
Company number 09814435
- Company Overview for BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED (09814435)
- Filing history for BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED (09814435)
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- More for BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED (09814435)
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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01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
20 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
19 Sep 2023 | TM02 | Termination of appointment of Philippa Elder as a secretary on 15 September 2023 | |
30 Jun 2023 | AP01 | Appointment of Mr Tristan John Tully as a director on 30 June 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with updates | |
22 Feb 2023 | TM01 | Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023 | |
17 Jan 2023 | AP01 | Appointment of Mr Sikander Rashid as a director on 12 January 2023 | |
14 Dec 2022 | PSC07 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 1 December 2022 | |
13 Dec 2022 | PSC02 | Notification of Brookfield Asset Management Inc. as a person with significant control on 1 December 2022 | |
13 Dec 2022 | PSC02 | Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 1 December 2022 | |
13 Dec 2022 | PSC07 | Cessation of Bhal Global Corporate Limited as a person with significant control on 1 December 2022 | |
31 Oct 2022 | TM01 | Termination of appointment of James Bruce Flatt as a director on 31 October 2022 | |
10 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
30 May 2022 | RESOLUTIONS |
Resolutions
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11 May 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Mar 2022 | AP01 | Appointment of Mr Edward Michael James Brogan as a director on 19 March 2022 | |
21 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
15 Jul 2021 | CH01 | Director's details changed for Mr Ralf Niklas Rank on 5 July 2021 | |
02 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
17 Nov 2020 | CH01 | Director's details changed for Mr Connor David Teskey on 17 November 2020 | |
07 Oct 2020 | CS01 | Confirmation statement made on 7 October 2020 with no updates | |
20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
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 Mr Ralf Niklas Rank on 21 October 2019 |