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BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - Level 25, 1 Canada Square, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 04368560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 25
- 1 Canada Square
- London
- E14 5AA
- England Level 25, 1 Canada Square, London, E14 5AA, England UK
Management
- Managing Directors
- CAMPBELL, Danelle Fleur
- ELDER, Philippa Louise
- TESKEY, Connor David
- Company secretaries
- ELDER, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-06
- Age Of Company 2002-02-06 22 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Bhal Global Corporate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKFIELD EUROPE CORPORATE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2020-02-20
- Last Date: 2019-02-06
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BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Company Description
- BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04368560. Its current trading status is "live". It was registered 2002-02-06. It was previously called BROOKFIELD EUROPE CORPORATE SERVICES LIMITED. It has declared SIC or NACE codes as "82110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at Level 25 .
Get BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookfield Global Asset Management Limited - Level 25, 1 Canada Square, London, E14 5AA, United Kingdom
- 2002-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-updates (2018-02-08) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
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change-person-director-company-with-change-date (2018-08-28) - CH01
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change-person-director-company-with-change-date (2018-07-27) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-04) - SH01
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accounts-with-accounts-type-full (2017-05-11) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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accounts-with-accounts-type-full (2016-05-27) - AA
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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resolution (2016-09-05) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-18) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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change-person-secretary-company-with-change-date (2014-01-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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termination-secretary-company-with-name (2014-04-25) - TM02
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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accounts-with-accounts-type-full (2013-11-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-12-17) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-secretary-company-with-name (2012-06-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-01) - AA
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gazette-filings-brought-up-to-date (2011-02-02) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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gazette-notice-compulsary (2011-01-11) - GAZ1
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capital-allotment-shares (2011-06-14) - SH01
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termination-secretary-company-with-name (2011-07-31) - TM02
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-03-23) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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termination-director-company-with-name (2010-07-24) - TM01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company-with-name (2010-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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legacy (2009-03-18) - 225
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legacy (2009-02-18) - 363a
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legacy (2009-02-02) - 288c
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certificate-change-of-name-company (2009-01-29) - CERTNM
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memorandum-articles (2009-02-13) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-07-04) - 288c
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legacy (2008-05-06) - 288a
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legacy (2008-05-06) - 288b
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accounts-with-accounts-type-dormant (2008-04-30) - AA
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memorandum-articles (2008-03-18) - MEM/ARTS
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certificate-change-of-name-company (2008-03-17) - CERTNM
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legacy (2008-02-21) - 363s
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legacy (2008-09-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-11) - 363s
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legacy (2007-04-03) - 288c
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-04-06) - 288c
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legacy (2006-03-10) - 363s
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legacy (2006-01-17) - 288a
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legacy (2006-01-11) - 287
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288b
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legacy (2005-05-24) - 288a
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legacy (2005-05-24) - 287
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legacy (2005-06-03) - 363s
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legacy (2005-09-19) - 288a
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legacy (2005-11-25) - 288b
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legacy (2005-11-25) - 288a
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legacy (2005-09-19) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-01) - 288b
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legacy (2004-03-09) - 363s
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-03-01) - 288a
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legacy (2004-12-01) - 288c
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legacy (2004-12-03) - 288a
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legacy (2004-12-03) - 288b
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accounts-with-accounts-type-dormant (2004-11-23) - AA
keyboard_arrow_right 2003
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-04-17) - 287
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accounts-with-accounts-type-dormant (2003-12-11) - AA
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-19) - 288c
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legacy (2002-03-06) - 225
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legacy (2002-02-12) - 288a
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legacy (2002-02-12) - 288b
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incorporation-company (2002-02-06) - NEWINC