BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED

Company number 10004825

Date	Type	Description	View / Download
13 Aug 2018	AD01	Registered office address changed from Level 2, 99 Bishopsgate 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 31 December 2017	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
02 Jan 2018	AP01	Appointment of Danelle Fleur Campbell as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Bradley Weismiller as a director on 31 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Connor David Teskey as a director on 31 December 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
28 Jul 2016	TM01	Termination of appointment of Jonathon Michael Sellar as a director on 28 July 2016	(1 page)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 100,100	(4 pages)
27 May 2016	SH20	Statement by Directors	(1 page)
27 May 2016	SH19	Statement of capital on 27 May 2016 GBP 100	(4 pages)
27 May 2016	CAP-SS	Solvency Statement dated 27/05/16	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
07 Mar 2016	CH01	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016	(2 pages)
26 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
15 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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