Brookfield Global Infrastructure Advisor Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2013)
- all other documents available
- 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
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BROOKFIELD HOLDING LIMITED
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED
Company type |
Private Limited Company |
Company Number |
04527558 |
Record last updated |
Saturday, April 26, 2025 3:02:58 PM UTC |
Postal Code |
E14 5AA
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 5, 2025 |
Resignation of one Director (a man)
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Registry |
Sep 15, 2023 |
Resignation of one Secretary (a woman)
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Registry |
Feb 21, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 28, 2022 |
Appointment of a man as Company Director and Director
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Registry |
Dec 1, 2022 |
Two appointments: 2 companies
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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
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Registry |
Oct 31, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 19, 2022 |
Appointment of a man as Company Director and Director
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Registry |
May 14, 2018 |
Resignation of one Director (a man)
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Registry |
May 14, 2018 |
Appointment of a man as Director and Senior Vice President, Cio
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Registry |
Sep 1, 2017 |
Change of particulars for director
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Financials |
May 23, 2017 |
Annual accounts
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Registry |
May 22, 2017 |
Change of particulars for director
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Registry |
Mar 2, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 12, 2016 |
Annual accounts
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Registry |
Sep 26, 2016 |
Appointment of a person as Director
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Registry |
Sep 23, 2016 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Sep 23, 2016 |
Appointment of a person as Director
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Registry |
Aug 2, 2016 |
Change of particulars for director
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Registry |
Jun 13, 2016 |
Resignation of one Director
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Registry |
Jun 13, 2016 |
Resignation of one Director 2597448...
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Registry |
Jun 13, 2016 |
Resignation of one Director
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Registry |
Jun 13, 2016 |
Appointment of a person as Director
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Registry |
Jun 13, 2016 |
Appointment of a person as Director 2597448...
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Registry |
Jun 10, 2016 |
Resignation of one Lawyer and one Director (a man)
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Registry |
Jun 10, 2016 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Mar 30, 2016 |
Annual return
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Registry |
Mar 28, 2016 |
Change of particulars for director
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Registry |
Mar 7, 2016 |
Change of particulars for director 2597038...
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Registry |
Jan 6, 2016 |
Appointment of a person as Director
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Registry |
Jan 6, 2016 |
Resignation of one Director
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Registry |
Jan 6, 2016 |
Resignation of one Director 2596783...
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Registry |
Jan 4, 2016 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 4, 2016 |
Appointment of a man as Director and Lawyer
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Registry |
Dec 15, 2015 |
Resignation of one Managing Partner and one Director (a man)
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Registry |
Nov 18, 2015 |
Change of particulars for director
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Financials |
Oct 13, 2015 |
Annual accounts
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Registry |
Mar 18, 2015 |
Appointment of a person as Director
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Registry |
Mar 18, 2015 |
Resignation of one Director
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Registry |
Mar 16, 2015 |
Annual return
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Registry |
Mar 9, 2015 |
Appointment of a man as Director and Company Director
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Registry |
Mar 9, 2015 |
Resignation of one Senior Managing Partner and one Director (a man)
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Financials |
Sep 8, 2014 |
Annual accounts
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Registry |
Apr 25, 2014 |
Appointment of a person as Secretary
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Registry |
Apr 25, 2014 |
Resignation of one Secretary
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Registry |
Apr 24, 2014 |
Appointment of a woman as Secretary
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Registry |
Mar 5, 2014 |
Annual return
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Registry |
Jan 28, 2014 |
Change of particulars for secretary
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Registry |
Jan 6, 2014 |
Resignation of one Treasurer and one Director (a man)
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Registry |
Jan 6, 2014 |
Appointment of a person as Director
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Registry |
Jan 6, 2014 |
Appointment of a man as Director
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Registry |
Jan 6, 2014 |
Resignation of one Director
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Registry |
Jan 6, 2014 |
Appointment of a man as Director
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Registry |
Jan 6, 2014 |
Appointment of a person as Director
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Registry |
Jan 6, 2014 |
Appointment of a person as Director 2592486...
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Registry |
Jan 6, 2014 |
Three appointments: 3 men
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Registry |
Dec 16, 2013 |
Change of registered office address
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Financials |
Oct 31, 2013 |
Annual accounts
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Registry |
Sep 19, 2013 |
Company name change
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Registry |
Sep 19, 2013 |
Change of name certificate
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Registry |
Mar 26, 2013 |
Annual return
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Registry |
Dec 17, 2012 |
Resignation of one Director
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Registry |
Dec 17, 2012 |
Appointment of a person as Director
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Registry |
Dec 12, 2012 |
Appointment of a man as Treasurer and Director
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Registry |
Dec 12, 2012 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Oct 2, 2012 |
Annual accounts
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Registry |
Jun 24, 2012 |
Appointment of a person as Secretary
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Registry |
Jun 24, 2012 |
Resignation of one Director
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Registry |
Jun 22, 2012 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Jun 22, 2012 |
Appointment of a woman as Secretary
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Registry |
Mar 5, 2012 |
Annual return
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
Jul 31, 2011 |
Resignation of one Secretary
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Registry |
May 20, 2011 |
Resignation of one Secretary (a woman)
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Registry |
May 4, 2011 |
Annual return
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Registry |
Sep 7, 2010 |
Appointment of a person as Director
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Registry |
Sep 6, 2010 |
Resignation of one Director
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Registry |
Sep 6, 2010 |
Resignation of one Director 2599522...
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Registry |
Sep 6, 2010 |
Appointment of a person as Director
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Registry |
Sep 6, 2010 |
Resignation of one Director
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Registry |
Sep 3, 2010 |
Resignation of 2 people: one Construction Management, one Company Director and one Director (a man)
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Registry |
Aug 27, 2010 |
Appointment of a person as Director
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Registry |
Aug 26, 2010 |
Four appointments: 4 men
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Financials |
Jul 23, 2010 |
Annual accounts
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Registry |
Jul 20, 2010 |
Resignation of one Director
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Registry |
Jul 7, 2010 |
Resignation of 2 people: one Accountant and one Director (a man)
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Registry |
May 13, 2010 |
Company name change
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Registry |
May 13, 2010 |
Change of name certificate
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Registry |
Apr 26, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Mar 29, 2010 |
Annual return
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Registry |
Jan 12, 2010 |
Change of particulars for secretary
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Registry |
Dec 18, 2009 |
Change of particulars for director
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Registry |
Nov 17, 2009 |
Change of particulars for director 8056828...
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Registry |
Nov 17, 2009 |
Change of particulars for director
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Registry |
Nov 17, 2009 |
Change of particulars for director 8056821...
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Financials |
Nov 5, 2009 |
Annual accounts
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Registry |
Oct 15, 2009 |
Change of registered office address
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Registry |
Mar 19, 2009 |
Annual return
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Registry |
Mar 5, 2009 |
Accounts
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