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Dato Capital United Kingdom

Brookfield Global Infrastructure Advisor LTD

Reports

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

Financials

BROOKFIELD HOLDING LIMITED
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED
MULTIPLEX HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 04527558
Record last updated Friday, December 30, 2022 8:57:22 AM UTC
Postal Code E14 5AA

Charts

Visits

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED (United Kingdom) Page visits 2023

Searches

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED (United Kingdom) Searches 2023
Document Type Publication date Download link
Registry Dec 28, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2022 Two appointments: 2 companies 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 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) Resignation of one Director (a man)
Registry Mar 19, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2018 Appointment of a man as Director and Senior Vice President, Cio Appointment of a man as Director and Senior Vice President, Cio
Registry Sep 1, 2017 Change of particulars for director Change of particulars for director
Financials May 23, 2017 Annual accounts Annual accounts
Registry May 22, 2017 Change of particulars for director Change of particulars for director
Registry Mar 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Sep 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2016 Change of particulars for director Change of particulars for director
Registry Jun 13, 2016 Resignation of one Director Resignation of one Director
Registry Jun 13, 2016 Resignation of one Director 2597448... Resignation of one Director 2597448...
Registry Jun 13, 2016 Resignation of one Director Resignation of one Director
Registry Jun 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2016 Appointment of a person as Director 2597448... Appointment of a person as Director 2597448...
Registry Jun 10, 2016 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jun 10, 2016 Two appointments: 2 men 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%) 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 Annual return
Registry Mar 28, 2016 Change of particulars for director Change of particulars for director
Registry Mar 7, 2016 Change of particulars for director 2597038... Change of particulars for director 2597038...
Registry Jan 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2016 Resignation of one Director Resignation of one Director
Registry Jan 6, 2016 Resignation of one Director 2596783... Resignation of one Director 2596783...
Registry Jan 4, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 4, 2016 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Dec 15, 2015 Resignation of one Managing Partner and one Director (a man) Resignation of one Managing Partner and one Director (a man)
Registry Nov 18, 2015 Change of particulars for director Change of particulars for director
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Mar 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2015 Resignation of one Director Resignation of one Director
Registry Mar 16, 2015 Annual return Annual return
Registry Mar 9, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 9, 2015 Resignation of one Senior Managing Partner and one Director (a man) Resignation of one Senior Managing Partner and one Director (a man)
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 5, 2014 Annual return Annual return
Registry Jan 28, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 6, 2014 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Jan 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2014 Appointment of a person as Director 2592486... Appointment of a person as Director 2592486...
Registry Jan 6, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Company name change Company name change
Registry Sep 19, 2013 Change of name certificate Change of name certificate
Registry Mar 26, 2013 Annual return Annual return
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2012 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Dec 12, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2012 Resignation of one Director Resignation of one Director
Registry Jun 22, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 5, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2011 Annual return Annual return
Registry Sep 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Resignation of one Director 2599522... Resignation of one Director 2599522...
Registry Sep 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of 2 people: one Construction Management, one Company Director and one Director (a man) 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 Appointment of a person as Director
Registry Aug 26, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry May 13, 2010 Company name change Company name change
Registry May 13, 2010 Change of name certificate Change of name certificate
Registry Apr 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 29, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 8056828... Change of particulars for director 8056828...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 8056821... Change of particulars for director 8056821...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of registered office address Change of registered office address
Registry Mar 19, 2009 Annual return Annual return
Registry Mar 5, 2009 Accounts Accounts
Registry Mar 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2008 Resignation of a person Resignation of a person

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