Brookfield Europe Corporate Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MULTIPLEX LIVING LIMITED
BROOKFIELD LIVING LIMITED
Company type Private Limited Company , Active Company Number 04368560 Record last updated Wednesday, September 20, 2023 6:43:21 PM UTC Official Address 99 Bishopsgate Second Floor Cornhill There are 231 companies registered at this street
Postal Code EC2M3XD Sector Combined office administrative service activities
Visits Document Type Publication date Download link Registry Sep 15, 2023 Resignation of one Secretary (a woman) Registry Dec 1, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 24, 2021 Resignation of one Director (a man) Registry Mar 29, 2021 Resignation of one Director (a man) 4368... Registry Oct 19, 2020 Appointment of a man as Director and Company Director Registry Oct 19, 2020 Resignation of one Director (a man) Registry Aug 6, 2019 Appointment of a man as Vice President and Director Registry Dec 31, 2017 Two appointments: a woman and a man,: a woman and a man Registry Oct 24, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 21, 2016 Appointment of a woman Registry Apr 25, 2014 Appointment of a woman as Secretary Registry Apr 25, 2014 Resignation of one Secretary Registry Apr 24, 2014 Appointment of a woman as Secretary Registry Apr 24, 2014 Resignation of one Secretary (a woman) Registry Feb 18, 2014 Annual return Registry Jan 28, 2014 Change of particulars for secretary Registry Jan 28, 2014 Change of particulars for director Registry Jan 28, 2014 Change of particulars for secretary Registry Dec 16, 2013 Change of registered office address Financials Nov 5, 2013 Annual accounts Registry Mar 5, 2013 Annual return Registry Mar 3, 2013 Return of allotment of shares Registry Dec 17, 2012 Resignation of one Director Registry Dec 17, 2012 Appointment of a man as Director Registry Dec 12, 2012 Appointment of a man as Managing Partner and Director Financials Oct 2, 2012 Annual accounts Registry Jun 24, 2012 Appointment of a woman as Secretary Registry Jun 22, 2012 Appointment of a woman as Secretary 4368... Registry Feb 9, 2012 Annual return Financials Oct 4, 2011 Annual accounts Registry Jul 31, 2011 Resignation of one Secretary Registry Jun 14, 2011 Return of allotment of shares Registry May 20, 2011 Resignation of one Secretary (a woman) Registry Mar 24, 2011 Annual return Registry Mar 23, 2011 Resignation of one Director Registry Feb 2, 2011 Notice of striking-off action discontinued Financials Feb 1, 2011 Annual accounts Registry Jan 11, 2011 First notification of strike-off action in london gazette Registry Nov 3, 2010 Appointment of a man as Director Registry Oct 29, 2010 Appointment of a man as Director and Chartered Accountant Registry Jul 24, 2010 Resignation of one Director Registry Jul 21, 2010 Appointment of a man as Director Registry Jul 21, 2010 Appointment of a man as Director 4368... Registry Jul 21, 2010 Resignation of one Director Registry Jul 10, 2010 Resignation of one Construction Management and one Director (a man) Registry Jul 7, 2010 Appointment of a man as Director and Company Director Registry Feb 11, 2010 Annual return Registry Jan 5, 2010 Change of particulars for secretary Registry Dec 18, 2009 Change of particulars for director Registry Nov 17, 2009 Change of particulars for director 4368... Financials Nov 5, 2009 Annual accounts Registry Oct 15, 2009 Change of registered office address Registry Mar 18, 2009 Change of accounting reference date Registry Feb 18, 2009 Annual return Registry Feb 13, 2009 Memorandum of association Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 30, 2009 Company name change Registry Jan 29, 2009 Change of name certificate Registry Sep 5, 2008 Resignation of a director Registry Aug 29, 2008 Resignation of one Chief Executive and one Director (a man) Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars Registry May 6, 2008 Appointment of a woman as Director Registry May 6, 2008 Appointment of a man as Director Registry May 6, 2008 Resignation of a director Financials Apr 30, 2008 Annual accounts Registry Apr 30, 2008 Resignation of one Company Director and one Director (a man) Registry Mar 18, 2008 Memorandum of association Registry Mar 17, 2008 Change of name certificate Registry Mar 17, 2008 Company name change Registry Feb 21, 2008 Annual return Registry Nov 26, 2007 Appointment of a secretary Registry Nov 26, 2007 Appointment of a director Registry Nov 26, 2007 Appointment of a director 4368... Registry Nov 26, 2007 Resignation of a secretary Registry Nov 26, 2007 Resignation of a director Registry Nov 26, 2007 Resignation of a director 4368... Registry Nov 14, 2007 Three appointments: 2 men and a woman Financials May 10, 2007 Annual accounts Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 11, 2007 Annual return Registry Dec 12, 2006 Resignation of a director Registry Nov 30, 2006 Resignation of one Company Director and one Director (a man) Financials Nov 2, 2006 Annual accounts Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 10, 2006 Annual return Registry Jan 17, 2006 Appointment of a director Registry Jan 11, 2006 Change in situation or address of registered office Registry Jan 10, 2006 Appointment of a woman Registry Nov 25, 2005 Appointment of a director Registry Nov 25, 2005 Resignation of a director Registry Nov 4, 2005 Resignation of one Director (a man) and one Property Developer Registry Sep 19, 2005 Appointment of a director Registry Sep 19, 2005 Resignation of a director Registry Aug 15, 2005 Resignation of one Company Director and one Director (a man) Registry Jun 3, 2005 Annual return Registry May 24, 2005 Resignation of a secretary Registry May 24, 2005 Appointment of a secretary Registry May 24, 2005 Change in situation or address of registered office Registry May 9, 2005 Resignation of one Accountant and one Secretary (a man)
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