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BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - Level 25 1 Canada Square, London, E14 5AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04527558
- 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
- ELDER, Philippa Louise
- TESKEY, Connor David
- RASHID, Sikander
- Prokuristen
- ELDER, Philippa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.2002
- Alter der Firma 2002-09-05 22 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Brookfield Asset Manager (Uk) Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOKFIELD INFRASTRUCTURE (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ESRY1JRLLZVO90
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-02-28
- Jahresmeldung
- Fälligkeit: 2023-03-28
- Letzte Einreichung: 2022-03-14
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BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Firmenbeschreibung
- BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04527558. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2002 registriert. BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOKFIELD INFRASTRUCTURE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2012.Die Firma kann schriftlich über Level 25 1 Canada Square erreicht werden.
Jetzt sichern BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brookfield Global Infrastructure Advisor Limited - Level 25 1 Canada Square, London, E14 5AA, England, Grossbritannien
- 2002-09-05
- 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)
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-full (2022-05-11) - AA
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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cessation-of-a-person-with-significant-control (2022-12-13) - PSC07
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notification-of-a-person-with-significant-control (2022-12-13) - PSC02
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appoint-person-director-company-with-name-date (2022-12-29) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-full (2021-06-02) - AA
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change-person-director-company-with-change-date (2021-07-15) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
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change-person-director-company-with-change-date (2020-11-17) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-full (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-04) - SH01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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resolution (2018-06-04) - RESOLUTIONS
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capital-redomination-of-shares (2018-06-04) - SH14
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capital-alter-shares-consolidation-subdivision (2018-06-04) - SH02
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legacy (2018-06-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-04) - SH19
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legacy (2018-06-04) - SH20
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change-person-director-company-with-change-date (2018-07-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
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change-person-director-company-with-change-date (2018-08-28) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-01) - CH01
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accounts-with-accounts-type-full (2017-05-23) - AA
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change-person-director-company-with-change-date (2017-05-22) - CH01
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-28) - CH01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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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 (2016-03-30) - AR01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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change-person-director-company-with-change-date (2016-08-02) - CH01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-18) - CH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-28) - CH03
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appoint-person-director-company-with-name (2014-01-06) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
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termination-secretary-company-with-name (2014-04-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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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accounts-with-accounts-type-dormant (2013-10-31) - AA
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certificate-change-of-name-company (2013-09-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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termination-director-company-with-name (2012-06-24) - TM01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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appoint-person-secretary-company-with-name (2012-06-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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termination-director-company-with-name (2012-12-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-secretary-company-with-name (2011-07-31) - TM02
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accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-20) - TM01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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accounts-with-accounts-type-dormant (2010-07-23) - AA
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certificate-change-of-name-company (2010-05-13) - CERTNM
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change-of-name-notice (2010-04-26) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288c
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legacy (2009-03-19) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-03-05) - 225
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-12-18) - CH01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-17) - CERTNM
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memorandum-articles (2008-03-18) - MEM/ARTS
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miscellaneous (2008-05-22) - MISC
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accounts-with-accounts-type-dormant (2008-05-27) - AA
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legacy (2008-05-27) - 363a
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legacy (2008-06-03) - 287
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certificate-change-of-name-company (2008-09-17) - CERTNM
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legacy (2008-10-02) - 288a
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legacy (2008-10-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288b
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legacy (2007-02-28) - 288a
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-dormant (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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legacy (2006-05-25) - 288b
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accounts-with-accounts-type-dormant (2006-05-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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legacy (2005-05-24) - 287
keyboard_arrow_right 2004
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legacy (2004-03-01) - 288a
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legacy (2004-03-01) - 288b
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accounts-with-accounts-type-dormant (2004-05-25) - AA
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legacy (2004-10-01) - 363s
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-10-01) - 288a
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accounts-with-accounts-type-dormant (2004-11-23) - AA
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legacy (2004-12-10) - 288b
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legacy (2004-12-10) - 288a
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legacy (2004-12-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-27) - 288a
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legacy (2003-02-27) - 288b
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legacy (2003-04-02) - 225
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legacy (2003-04-17) - 287
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legacy (2003-12-15) - 288b
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legacy (2003-12-19) - 363s
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legacy (2003-10-14) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-09-05) - NEWINC
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legacy (2002-10-03) - 288b
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legacy (2002-10-03) - 288a