About

Registered Number: 08803089
Date of Incorporation: 05/12/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Level 25 1 Canada Square, London, E14 5AA,

 

Based in London, Brookfield Global Corporate Investments Ltd was registered on 05 December 2013, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Elder, Philippa, Taylor, Patrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Patrick 06 August 2019 - 1
Secretary Name Appointed Resigned Total Appointments
ELDER, Philippa 05 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 05 December 2019
CH01 - Change of particulars for director 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CH01 - Change of particulars for director 23 October 2019
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 06 August 2019
RESOLUTIONS - N/A 20 May 2019
RESOLUTIONS - N/A 20 May 2019
RESOLUTIONS - N/A 27 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 March 2019
SH19 - Statement of capital 27 March 2019
CAP-SS - N/A 27 March 2019
CS01 - N/A 12 December 2018
SH01 - Return of Allotment of shares 24 October 2018
AA - Annual Accounts 25 September 2018
SH01 - Return of Allotment of shares 30 August 2018
CH01 - Change of particulars for director 28 August 2018
PSC05 - N/A 13 August 2018
AD01 - Change of registered office address 13 August 2018
CH01 - Change of particulars for director 27 July 2018
RESOLUTIONS - N/A 17 July 2018
RESOLUTIONS - N/A 15 May 2018
SH01 - Return of Allotment of shares 03 January 2018
TM01 - Termination of appointment of director 02 January 2018
AP01 - Appointment of director 02 January 2018
AP01 - Appointment of director 02 January 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 05 October 2017
SH01 - Return of Allotment of shares 26 April 2017
RESOLUTIONS - N/A 08 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 March 2017
SH19 - Statement of capital 08 March 2017
CAP-SS - N/A 08 March 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 21 October 2016
TM01 - Termination of appointment of director 28 July 2016
RESOLUTIONS - N/A 29 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 June 2016
SH19 - Statement of capital 29 June 2016
CAP-SS - N/A 29 June 2016
SH01 - Return of Allotment of shares 13 June 2016
RESOLUTIONS - N/A 24 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 May 2016
SH19 - Statement of capital 24 May 2016
CAP-SS - N/A 24 May 2016
CH01 - Change of particulars for director 07 March 2016
AP01 - Appointment of director 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 10 February 2015
TM01 - Termination of appointment of director 09 February 2015
AR01 - Annual Return 20 January 2015
RESOLUTIONS - N/A 12 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 December 2014
SH19 - Statement of capital 12 December 2014
CAP-SS - N/A 12 December 2014
RP04 - N/A 24 July 2014
SH01 - Return of Allotment of shares 11 July 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 31 March 2014
RESOLUTIONS - N/A 15 January 2014
AP01 - Appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
AD01 - Change of registered office address 16 December 2013
NEWINC - New incorporation documents 05 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.