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BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED - Level 25 1 Canada Square, London, E14 5AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08812115
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 25 1 Canada Square
- London
- E14 5AA
- England Level 25 1 Canada Square, London, E14 5AA, England UK
Management
- Geschäftsführung
- CAMPBELL, Danelle Fleur
- ELDER, Philippa Louise
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.2013
- Alter der Firma 2013-12-12 10 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- BHAL INTERNATIONAL LIMITED (100.00%) United Kingdom, London, E14 5AA, Canary Wharf, Level 25 1 Canada Square
- Beneficial Owners
- -
- Bhal International Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Brookfield Global Subinvestments Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-26
- Letzte Einreichung: 2023-12-12
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BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Firmenbeschreibung
- BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08812115. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Level 25 1 Canada Square erreicht werden.
Jetzt sichern BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brookfield Global Subinvestments Limited - Level 25 1 Canada Square, London, E14 5AA, England, Grossbritannien
- 2013-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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termination-secretary-company-with-name-termination-date (2023-10-06) - TM02
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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confirmation-statement-with-updates (2022-12-19) - CS01
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notification-of-a-person-with-significant-control (2022-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-13) - PSC07
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capital-allotment-shares (2022-06-06) - SH01
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accounts-with-accounts-type-full (2022-07-12) - AA
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second-filing-capital-allotment-shares (2022-06-28) - RP04SH01
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second-filing-capital-allotment-shares (2022-06-20) - RP04SH01
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capital-allotment-shares (2022-06-08) - SH01
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capital-allotment-shares (2022-11-28) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-25) - AA
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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change-person-director-company-with-change-date (2019-11-04) - CH01
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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change-person-director-company-with-change-date (2018-07-27) - CH01
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resolution (2018-05-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-09-19) - SH19
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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change-person-director-company-with-change-date (2018-08-28) - CH01
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capital-allotment-shares (2018-01-03) - SH01
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capital-allotment-shares (2018-08-30) - SH01
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legacy (2018-09-19) - SH20
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legacy (2018-09-19) - CAP-SS
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-12-12) - CS01
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resolution (2018-12-28) - RESOLUTIONS
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resolution (2018-09-19) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-26) - SH01
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confirmation-statement-with-updates (2017-12-13) - CS01
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capital-allotment-shares (2017-09-15) - SH01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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resolution (2016-06-29) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-15) - CS01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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capital-allotment-shares (2016-01-13) - SH01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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resolution (2016-06-14) - RESOLUTIONS
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legacy (2016-06-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-14) - SH19
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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legacy (2016-06-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-29) - SH19
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legacy (2016-06-29) - SH20
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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accounts-with-accounts-type-full (2016-10-21) - AA
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legacy (2016-06-14) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-11) - SH01
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second-filing-of-form-with-form-type (2014-07-24) - RP04
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resolution (2014-12-12) - RESOLUTIONS
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legacy (2014-12-12) - CAP-SS
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resolution (2014-01-15) - RESOLUTIONS
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legacy (2014-12-12) - SH20
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termination-director-company-with-name (2014-03-31) - TM01
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
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appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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incorporation-company (2013-12-12) - NEWINC