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BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED

Company number 09814435

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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)
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
  • RES13 ‐ Cash dividend recommended and approved 18/05/2022
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