Brookfield Private Capital (UK) Ltd was founded on 20 January 2006, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed for Brookfield Private Capital (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNELL, Gordon Edwin | 27 February 2006 | 26 September 2008 | 1 |
RICHARDS, Asha Kamaria | 30 November 2010 | 31 January 2012 | 1 |
VAN DEN THILLART, Leo | 05 August 2010 | 12 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 20 January 2020 | |
CH01 - Change of particulars for director | 04 November 2019 | |
CH01 - Change of particulars for director | 04 November 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 31 January 2019 | |
PSC05 - N/A | 13 August 2018 | |
AD01 - Change of registered office address | 13 August 2018 | |
AA - Annual Accounts | 04 May 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 16 February 2016 | |
CERTNM - Change of name certificate | 23 November 2015 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
AP01 - Appointment of director | 20 November 2015 | |
AP01 - Appointment of director | 20 November 2015 | |
AA - Annual Accounts | 12 June 2015 | |
AP01 - Appointment of director | 10 February 2015 | |
TM01 - Termination of appointment of director | 09 February 2015 | |
AP01 - Appointment of director | 09 February 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 17 February 2014 | |
CH01 - Change of particulars for director | 27 January 2014 | |
AD01 - Change of registered office address | 16 December 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 29 January 2013 | |
TM01 - Termination of appointment of director | 20 December 2012 | |
AP01 - Appointment of director | 20 December 2012 | |
AA - Annual Accounts | 21 November 2012 | |
TM01 - Termination of appointment of director | 28 March 2012 | |
CH01 - Change of particulars for director | 15 March 2012 | |
AR01 - Annual Return | 05 March 2012 | |
TM02 - Termination of appointment of secretary | 06 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 08 February 2011 | |
SH01 - Return of Allotment of shares | 01 February 2011 | |
AP01 - Appointment of director | 09 December 2010 | |
AP01 - Appointment of director | 05 August 2010 | |
AA - Annual Accounts | 02 August 2010 | |
TM01 - Termination of appointment of director | 24 July 2010 | |
TM01 - Termination of appointment of director | 20 July 2010 | |
MEM/ARTS - N/A | 15 March 2010 | |
CERTNM - Change of name certificate | 04 March 2010 | |
RESOLUTIONS - N/A | 19 February 2010 | |
AR01 - Annual Return | 11 February 2010 | |
RESOLUTIONS - N/A | 03 February 2010 | |
CONNOT - N/A | 03 February 2010 | |
CH03 - Change of particulars for secretary | 12 January 2010 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 21 October 2009 | |
AD01 - Change of registered office address | 15 October 2009 | |
288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
RESOLUTIONS - N/A | 08 October 2008 | |
RESOLUTIONS - N/A | 08 October 2008 | |
RESOLUTIONS - N/A | 08 October 2008 | |
MEM/ARTS - N/A | 08 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2008 | |
123 - Notice of increase in nominal capital | 08 October 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 18 February 2008 | |
287 - Change in situation or address of Registered Office | 18 February 2008 | |
287 - Change in situation or address of Registered Office | 18 February 2008 | |
363s - Annual Return | 22 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
RESOLUTIONS - N/A | 31 August 2006 | |
287 - Change in situation or address of Registered Office | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
123 - Notice of increase in nominal capital | 22 March 2006 | |
MEM/ARTS - N/A | 03 March 2006 | |
RESOLUTIONS - N/A | 02 March 2006 | |
RESOLUTIONS - N/A | 02 March 2006 | |
287 - Change in situation or address of Registered Office | 02 March 2006 | |
225 - Change of Accounting Reference Date | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
CERTNM - Change of name certificate | 27 February 2006 | |
NEWINC - New incorporation documents | 20 January 2006 |