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BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED

Company number 14208395

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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)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	TM02	Termination of appointment of Philippa Elder as a secretary on 15 September 2023	View PDF Termination of appointment of Philippa Elder as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH19	Statement of capital on 26 June 2023 USD 20,100	View PDF Statement of capital on 26 June 2023 USD 20,100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	View PDF Solvency Statement dated 26/06/23 - link opens in a new window - 1 page (1 page)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/06/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/06/2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	PSC02	Notification of Brookfield Asset Management Ltd. as a person with significant control on 9 December 2022	View PDF Notification of Brookfield Asset Management Ltd. as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC02	Notification of Brookfield Corporation as a person with significant control on 9 December 2022	View PDF Notification of Brookfield Corporation as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Bhal Global Corporate Limited as a person with significant control on 9 December 2022	View PDF Cessation of Bhal Global Corporate Limited as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023	View PDF Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RP04AP01	Second filing for the appointment of Mr Sikander Rashid as a director	View PDF Second filing for the appointment of Mr Sikander Rashid as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 USD 20,100	View PDF Statement of capital following an allotment of shares on 1 December 2022 USD 20,100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	TM01	Termination of appointment of James Bruce Flatt as a director on 31 October 2022	View PDF Termination of appointment of James Bruce Flatt as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP03	Appointment of Philippa Elder as a secretary on 1 July 2022	View PDF Appointment of Philippa Elder as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Mr Sikander Rashid as a director on 1 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/23	View PDF Appointment of Mr Sikander Rashid as a director on 1 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/23 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-01 USD 100	View PDF Incorporation Statement of capital on 2022-07-01 USD 100 - link opens in a new window - 40 pages (40 pages)

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