Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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24 Jan 2023 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 24 January 2023
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14 Dec 2022 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Mar 2022 |
AP01 |
Appointment of Charlotte Marie Dean as a director on 7 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Anthony John Dawes as a director on 7 March 2022
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07 Dec 2021 |
TM01 |
Termination of appointment of Karl Laurenz Wambach as a director on 6 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Paras Maalde on 6 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony John Dawes on 6 June 2021
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06 Jun 2021 |
AD01 |
Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Karl Laurenz Wambach as a director on 23 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 22 March 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Paras Maalde on 12 January 2021
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Anthony John Dawes on 6 November 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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10 Jul 2020 |
AD01 |
Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 10 July 2020
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Mar 2020 |
AP01 |
Appointment of Paras Maalde as a director on 16 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Anthony John Dawes as a director on 16 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Kevin O'donnell Mccrain as a director on 16 March 2020
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20 Nov 2019 |
CH01 |
Director's details changed for Ms Rose Belle Claire Meller on 21 October 2019
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