Brookfield Global Infrastructure Advisor LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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
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