About

Registered Number: 04527558
Date of Incorporation: 05/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Level 25 1 Canada Square, London, E14 5AA,

 

Established in 2002, Brookfield Global Infrastructure Advisor Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at the business. This company has 4 directors listed as Elder, Philippa, Draper, Jennifer, Pollock, Samuel James Bernard, Pollock, Samuel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLOCK, Samuel James Bernard 06 January 2014 09 March 2015 1
POLLOCK, Samuel 26 August 2010 22 June 2012 1
Secretary Name Appointed Resigned Total Appointments
ELDER, Philippa 24 April 2014 - 1
DRAPER, Jennifer 22 June 2012 24 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 02 March 2020
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 14 May 2019
CS01 - N/A 13 March 2019
MR01 - N/A 12 March 2019
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 04 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 June 2018
SH19 - Statement of capital 04 June 2018
CAP-SS - N/A 04 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 June 2018
SH14 - Notice of redenomination 04 June 2018
SH01 - Return of Allotment of shares 04 June 2018
AP01 - Appointment of director 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 06 March 2018
CH01 - Change of particulars for director 01 September 2017
AA - Annual Accounts 23 May 2017
CH01 - Change of particulars for director 22 May 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 12 October 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 23 September 2016
CH01 - Change of particulars for director 02 August 2016
TM01 - Termination of appointment of director 13 June 2016
TM01 - Termination of appointment of director 13 June 2016
TM01 - Termination of appointment of director 13 June 2016
AP01 - Appointment of director 13 June 2016
AP01 - Appointment of director 13 June 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 28 March 2016
CH01 - Change of particulars for director 07 March 2016
AP01 - Appointment of director 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 18 March 2015
TM01 - Termination of appointment of director 18 March 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 08 September 2014
AP03 - Appointment of secretary 25 April 2014
TM02 - Termination of appointment of secretary 25 April 2014
AR01 - Annual Return 05 March 2014
CH03 - Change of particulars for secretary 28 January 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
AD01 - Change of registered office address 16 December 2013
AA - Annual Accounts 31 October 2013
CERTNM - Change of name certificate 19 September 2013
AR01 - Annual Return 26 March 2013
TM01 - Termination of appointment of director 17 December 2012
AP01 - Appointment of director 17 December 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 24 June 2012
AP03 - Appointment of secretary 24 June 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 05 October 2011
TM02 - Termination of appointment of secretary 31 July 2011
AR01 - Annual Return 04 May 2011
AP01 - Appointment of director 07 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 27 August 2010
AA - Annual Accounts 23 July 2010
TM01 - Termination of appointment of director 20 July 2010
CERTNM - Change of name certificate 13 May 2010
CONNOT - N/A 26 April 2010
AR01 - Annual Return 29 March 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 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 05 November 2009
AD01 - Change of registered office address 15 October 2009
363a - Annual Return 19 March 2009
225 - Change of Accounting Reference Date 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
CERTNM - Change of name certificate 17 September 2008
287 - Change in situation or address of Registered Office 03 June 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 27 May 2008
MISC - Miscellaneous document 22 May 2008
MEM/ARTS - N/A 18 March 2008
CERTNM - Change of name certificate 17 March 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
363a - Annual Return 03 October 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 08 December 2005
287 - Change in situation or address of Registered Office 24 May 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
AA - Annual Accounts 23 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
363s - Annual Return 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
AA - Annual Accounts 25 May 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
363s - Annual Return 19 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
287 - Change in situation or address of Registered Office 17 April 2003
225 - Change of Accounting Reference Date 02 April 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
NEWINC - New incorporation documents 05 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.