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BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED

Company number 08812115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
06 Oct 2023 TM02 Termination of appointment of Philippa Elder as a secretary on 15 September 2023
19 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
13 Dec 2022 PSC02 Notification of Bhal International Limited as a person with significant control on 1 December 2022
13 Dec 2022 PSC07 Cessation of Bhal Global Corporate Limited as a person with significant control on 1 December 2022
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • USD 20,834,262
12 Jul 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2022
  • USD 20,824,262
20 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2022
  • USD 20,824,261
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • USD 20,824,262
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/22
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • USD 20,824,261
  • ANNOTATION Clarification a second filed SH01 was registered on 20.06.2022.
04 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
15 Jul 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 TM01 Termination of appointment of Kunal Krishna Dusad as a director on 24 June 2021
29 Mar 2021 TM01 Termination of appointment of Patrick Taylor as a director on 29 March 2021
18 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Connor David Teskey as a director on 19 October 2020
19 Oct 2020 AP01 Appointment of Mr Kunal Krishna Dusad as a director on 19 October 2020
25 Sep 2020 AA Full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
04 Nov 2019 CH01 Director's details changed for Mr Connor David Teskey on 21 October 2019
04 Nov 2019 CH01 Director's details changed for Mr Patrick Taylor on 21 October 2019
04 Nov 2019 CH01 Director's details changed for Ms Philippa Louise Elder on 21 October 2019
04 Nov 2019 CH01 Director's details changed for Danelle Fleur Campbell on 21 October 2019