Brookfield Global Infrastructure Advisor LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 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
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BROOKFIELD HOLDING LIMITED
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED
Company type | Private Limited Company |
Company Number | 04527558 |
Record last updated | Tuesday, September 19, 2023 1:03:43 PM UTC |
Postal Code | E14 5AA |
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Document Type | Publication date | Download link | |
Registry | Sep 15, 2023 | Resignation of one Secretary (a woman) | |
Registry | Feb 21, 2023 | Resignation of one Director (a man) | |
Registry | Dec 28, 2022 | Appointment of a man as Company Director and Director | |
Registry | Dec 1, 2022 | Two appointments: 2 companies | |
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 | Oct 31, 2022 | Resignation of one Director (a man) | |
Registry | Mar 19, 2022 | Appointment of a man as Company Director and Director | |
Registry | May 14, 2018 | Resignation of one Director (a man) | |
Registry | May 14, 2018 | Appointment of a man as Director and Senior Vice President, Cio | |
Registry | Sep 1, 2017 | Change of particulars for director | |
Financials | May 23, 2017 | Annual accounts | |
Registry | May 22, 2017 | Change of particulars for director | |
Registry | Mar 2, 2017 | Confirmation statement made , with updates | |
Financials | Oct 12, 2016 | Annual accounts | |
Registry | Sep 26, 2016 | Appointment of a person as Director | |
Registry | Sep 23, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Sep 23, 2016 | Appointment of a person as Director | |
Registry | Aug 2, 2016 | Change of particulars for director | |
Registry | Jun 13, 2016 | Resignation of one Director | |
Registry | Jun 13, 2016 | Resignation of one Director 2597448... | |
Registry | Jun 13, 2016 | Resignation of one Director | |
Registry | Jun 13, 2016 | Appointment of a person as Director | |
Registry | Jun 13, 2016 | Appointment of a person as Director 2597448... | |
Registry | Jun 10, 2016 | Resignation of one Lawyer and one Director (a man) | |
Registry | Jun 10, 2016 | Two appointments: 2 men | |
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%) | |
Registry | Mar 30, 2016 | Annual return | |
Registry | Mar 28, 2016 | Change of particulars for director | |
Registry | Mar 7, 2016 | Change of particulars for director 2597038... | |
Registry | Jan 6, 2016 | Appointment of a person as Director | |
Registry | Jan 6, 2016 | Resignation of one Director | |
Registry | Jan 6, 2016 | Resignation of one Director 2596783... | |
Registry | Jan 4, 2016 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 4, 2016 | Appointment of a man as Director and Lawyer | |
Registry | Dec 15, 2015 | Resignation of one Managing Partner and one Director (a man) | |
Registry | Nov 18, 2015 | Change of particulars for director | |
Financials | Oct 13, 2015 | Annual accounts | |
Registry | Mar 18, 2015 | Appointment of a person as Director | |
Registry | Mar 18, 2015 | Resignation of one Director | |
Registry | Mar 16, 2015 | Annual return | |
Registry | Mar 9, 2015 | Appointment of a man as Director and Company Director | |
Registry | Mar 9, 2015 | Resignation of one Senior Managing Partner and one Director (a man) | |
Financials | Sep 8, 2014 | Annual accounts | |
Registry | Apr 25, 2014 | Appointment of a person as Secretary | |
Registry | Apr 25, 2014 | Resignation of one Secretary | |
Registry | Apr 24, 2014 | Appointment of a woman as Secretary | |
Registry | Mar 5, 2014 | Annual return | |
Registry | Jan 28, 2014 | Change of particulars for secretary | |
Registry | Jan 6, 2014 | Resignation of one Treasurer and one Director (a man) | |
Registry | Jan 6, 2014 | Appointment of a person as Director | |
Registry | Jan 6, 2014 | Appointment of a man as Director | |
Registry | Jan 6, 2014 | Resignation of one Director | |
Registry | Jan 6, 2014 | Appointment of a man as Director | |
Registry | Jan 6, 2014 | Appointment of a person as Director | |
Registry | Jan 6, 2014 | Appointment of a person as Director 2592486... | |
Registry | Jan 6, 2014 | Three appointments: 3 men | |
Registry | Dec 16, 2013 | Change of registered office address | |
Financials | Oct 31, 2013 | Annual accounts | |
Registry | Sep 19, 2013 | Company name change | |
Registry | Sep 19, 2013 | Change of name certificate | |
Registry | Mar 26, 2013 | Annual return | |
Registry | Dec 17, 2012 | Resignation of one Director | |
Registry | Dec 17, 2012 | Appointment of a person as Director | |
Registry | Dec 12, 2012 | Appointment of a man as Treasurer and Director | |
Registry | Dec 12, 2012 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Jun 24, 2012 | Appointment of a person as Secretary | |
Registry | Jun 24, 2012 | Resignation of one Director | |
Registry | Jun 22, 2012 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Jun 22, 2012 | Appointment of a woman as Secretary | |
Registry | Mar 5, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Jul 31, 2011 | Resignation of one Secretary | |
Registry | May 20, 2011 | Resignation of one Secretary (a woman) | |
Registry | May 4, 2011 | Annual return | |
Registry | Sep 7, 2010 | Appointment of a person as Director | |
Registry | Sep 6, 2010 | Resignation of one Director | |
Registry | Sep 6, 2010 | Resignation of one Director 2599522... | |
Registry | Sep 6, 2010 | Appointment of a person as Director | |
Registry | Sep 6, 2010 | Resignation of one Director | |
Registry | Sep 3, 2010 | Resignation of 2 people: one Construction Management, one Company Director and one Director (a man) | |
Registry | Aug 27, 2010 | Appointment of a person as Director | |
Registry | Aug 26, 2010 | Four appointments: 4 men | |
Financials | Jul 23, 2010 | Annual accounts | |
Registry | Jul 20, 2010 | Resignation of one Director | |
Registry | Jul 7, 2010 | Resignation of 2 people: one Accountant and one Director (a man) | |
Registry | May 13, 2010 | Company name change | |
Registry | May 13, 2010 | Change of name certificate | |
Registry | Apr 26, 2010 | Notice of change of name nm01 - resolution | |
Registry | Mar 29, 2010 | Annual return | |
Registry | Jan 12, 2010 | Change of particulars for secretary | |
Registry | Dec 18, 2009 | Change of particulars for director | |
Registry | Nov 17, 2009 | Change of particulars for director 8056828... | |
Registry | Nov 17, 2009 | Change of particulars for director | |
Registry | Nov 17, 2009 | Change of particulars for director 8056821... | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Oct 15, 2009 | Change of registered office address | |
Registry | Mar 19, 2009 | Annual return | |
Registry | Mar 5, 2009 | Accounts | |
Registry | Mar 5, 2009 | Change of accounting reference date | |