BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED

Company number 09814435

Date	Type	Description	View / Download
23 Oct 2019	CH01	Director's details changed for Mr James Bruce Flatt on 21 October 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Ms Philippa Louise Elder on 21 October 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
22 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
28 Aug 2018	CH01	Director's details changed for Connor David Teskey on 14 May 2018	(2 pages)
13 Aug 2018	PSC05	Change of details for Bhal Global Corporate Limited as a person with significant control on 13 August 2018	(2 pages)
13 Aug 2018	AD01	Registered office address changed from Level 2, 99 Bishopsgate London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA on 13 August 2018	(1 page)
27 Jul 2018	CH01	Director's details changed for Connor David Teskey on 14 May 2018	(2 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Actions taken ratified 14/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 May 2018	AP01	Appointment of Connor David Teskey as a director on 14 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Bradley Weismiller as a director on 14 May 2018	(1 page)
03 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
12 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2017 USD 2,500,100	(7 pages)
01 Sep 2017	CH01	Director's details changed for James Bruce Flatt on 1 May 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mr Ralf Niklas Rank on 22 May 2017	(2 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 USD 100 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2017.	(4 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
26 Sep 2016	AP01	Appointment of Mr Bradley Weismiller as a director on 23 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mrs Philippa Louise Elder as a director on 23 September 2016	(2 pages)
02 Aug 2016	CH01	Director's details changed for Mr Ralf Niklas Rank on 27 July 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Philippa Louise Elder as a director on 22 June 2016	(1 page)
23 Jun 2016	AP03	Appointment of Philippa Elder as a secretary on 22 June 2016	(2 pages)