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BREF VI AIV HOLDINGS LIMITED

Company number 13414759

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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)
06 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
21 Nov 2024	TM01	Termination of appointment of James Bradley Hyler as a director on 15 November 2024	View PDF Termination of appointment of James Bradley Hyler as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	MR01	Registration of charge 134147590004, created on 8 November 2024	View PDF Registration of charge 134147590004, created on 8 November 2024 - link opens in a new window - 32 pages (32 pages)
30 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Mr Thomas Lawrence Flick as a director on 19 October 2023	View PDF Appointment of Mr Thomas Lawrence Flick as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	PSC05	Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
05 Dec 2022	MR01	Registration of charge 134147590003, created on 29 November 2022	View PDF Registration of charge 134147590003, created on 29 November 2022 - link opens in a new window - 13 pages (13 pages)
28 Jul 2022	MR01	Registration of charge 134147590002, created on 21 July 2022	View PDF Registration of charge 134147590002, created on 21 July 2022 - link opens in a new window - 32 pages (32 pages)
30 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	MR01	Registration of charge 134147590001, created on 24 March 2022	View PDF Registration of charge 134147590001, created on 24 March 2022 - link opens in a new window - 30 pages (30 pages)
14 Mar 2022	TM01	Termination of appointment of Ignatius Martin Farinola as a director on 14 March 2022	View PDF Termination of appointment of Ignatius Martin Farinola as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH02	Sub-division of shares on 3 February 2022	View PDF Sub-division of shares on 3 February 2022 - link opens in a new window - 6 pages (6 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AD01	Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 10 September 2021	View PDF Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 10 September 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-24 GBP 1	View PDF Incorporation Statement of capital on 2021-05-24 GBP 1 - link opens in a new window - 39 pages (39 pages)

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