| Date | Description |
|---|
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BLAKE |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MAURIZIO MOSE GABBAI |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGMOHAN SIDHU |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAL GLOBAL CORPORATE LIMITED |
| 2022-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC. |
| 2022-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED |
| 2022-12-13 |
update statutory_documents CESSATION OF BHAL GLOBAL CORPORATE LIMITED AS A PSC |
| 2022-12-13 |
update statutory_documents CESSATION OF BROOKFIELD ASSET MANAGEMENT INC. AS A PSC |
| 2022-12-13 |
update statutory_documents CESSATION OF BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MS ROSAMOND JANE MINSON |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD WHITE |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SCHILLER |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JAGMOHAN SIDHU |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS SCHILLER / 25/01/2021 |
| 2021-07-07 |
update account_category FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-12 |
update statutory_documents ADOPT ARTICLES 20/01/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS SCHILLER / 21/10/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA LOUISE ELDER / 21/10/2019 |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-10-07 |
delete address 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD |
| 2018-10-07 |
insert address LEVEL 25 1 CANADA SQUARE LONDON ENGLAND E14 5AA |
| 2018-10-07 |
update registered_address |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
99 BISHOPSGATE
SECOND FLOOR
LONDON
EC2M 3XD |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED / 13/08/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-03-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-08 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-16 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-12-07 |
insert company_previous_name BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED |
| 2015-12-07 |
update name BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED => BROOKFIELD PRIVATE CAPITAL (UK) LIMITED |
| 2015-11-23 |
update statutory_documents COMPANY NAME CHANGED BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
CERTIFICATE ISSUED ON 23/11/15 |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NICHOLAS SCHILLER |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA ELDER |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELLAR |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY WEISMILLER |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED JONATHON MICHAEL SELLAR |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON HAICK |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-22 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 99 BISHOPSGATE SECOND FLOOR LONDON ENGLAND EC2M 3XD |
| 2014-03-07 |
insert address 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-17 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON STEVEN HAICK / 13/12/2013 |
| 2014-01-07 |
delete address 23 HANOVER SQUARE LONDON W1S 1JB |
| 2014-01-07 |
insert address 99 BISHOPSGATE SECOND FLOOR LONDON ENGLAND EC2M 3XD |
| 2014-01-07 |
update registered_address |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
23 HANOVER SQUARE
LONDON
W1S 1JB |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-29 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED JON STEVEN HAICK |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO VAN DEN THILLART |
| 2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHA RICHARDS |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEO VAN DEN THILLART / 07/03/2012 |
| 2012-03-05 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 5481948 |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MS ASHA KAMARIA RICHARDS |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR LEO VAN DEN THILLART |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 2010-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-03-04 |
update statutory_documents COMPANY NAME CHANGED BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
CERTIFICATE ISSUED ON 04/03/10 |
| 2010-02-19 |
update statutory_documents CHANGE OF NAME 12/02/2010 |
| 2010-02-11 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-03 |
update statutory_documents CHANGE OF NAME 28/01/2010 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDOON / 10/11/2009 |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
40 BERKELEY SQUARE
LONDON
W1J 5AL |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HUMBERSTONE |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 |
| 2008-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/08 |
| 2008-10-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-10-08 |
update statutory_documents GBP NC 1000/3356535
30/09/2008 |
| 2008-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/2008 |
| 2008-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/2008 |
| 2008-10-08 |
update statutory_documents ALLOTED OF SHARES 30/09/2008 |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN COLLINS |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED JAMES LANE TUCKEY |
| 2008-10-07 |
update statutory_documents SECRETARY APPOINTED JENNIFER DRAPER |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANESH VARMA |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN DAVIS |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON ARNELL |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT PARSONS |
| 2008-04-10 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
20 CANADA SQUARE
CANARY WHARF
LONDON E14 5NN |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
40 BERKELEY SQUARE
LONDON
W1J 5AL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents R O CHANGED 287 FILED 21/06/06 |
| 2006-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
1 CANADA SQUARE 28TH FLOOR
CANARY WHARF
LONDON
E14 5DY |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/06 |
| 2006-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2006-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/06 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents £ NC 100/1000
27/02/0 |
| 2006-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-27 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2567 LIMITED
CERTIFICATE ISSUED ON 27/02/06 |
| 2006-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |