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Dato Capital Gibraltar

Brookfield Europe (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts BROOKFIELD EUROPE (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report BROOKFIELD EUROPE (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, January 12, 2004 (2 decades ago)
Company Number 90265
Universal Entity Code1710-9419-6514-0817
Record last updated Thursday, June 29, 2023 11:16:50 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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BROOKFIELD EUROPE (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

BROOKFIELD EUROPE (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 15, 2023 Jun 8, 2023 Application to cease registration sec 442 Application to cease registration sec 442
Registry Jun 15, 2023 Jun 8, 2023 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Jun 15, 2023 Jun 8, 2023 Notification of the registration of the domicile of the company abroad Notification of the registration of the domicile of the company abroad
Registry Mar 23, 2023 Mar 13, 2023 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 9, 2023 Jan 30, 2023 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Feb 9, 2023 Jan 30, 2023 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 5, 2023 Dec 23, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Dec 15, 2022 Dec 6, 2022 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 15, 2022 Dec 6, 2022 Certificate of satisfaction Certificate of satisfaction
Registry Dec 8, 2022 Nov 29, 2022 Certificate of satisfaction 94... Certificate of satisfaction 94...
Registry Dec 8, 2022 Nov 29, 2022 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 8, 2022 Nov 29, 2022 Memorandum of satisfaction 95... Memorandum of satisfaction 95...
Registry Dec 8, 2022 Nov 29, 2022 Certificate of satisfaction Certificate of satisfaction
Registry Dec 8, 2022 Nov 29, 2022 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 8, 2022 Nov 29, 2022 Certificate of satisfaction Certificate of satisfaction
Registry Dec 8, 2022 Nov 29, 2022 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 8, 2022 Nov 29, 2022 Certificate of satisfaction Certificate of satisfaction
Registry Nov 10, 2022 Oct 31, 2022 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Nov 10, 2022 Oct 31, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 10, 2022 Oct 31, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 10, 2022 Oct 31, 2022 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 29, 2022 Sep 20, 2022 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Sep 29, 2022 Sep 20, 2022 Affidavit in suport of application Affidavit in suport of application
Registry May 5, 2022 Apr 29, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 18, 2021 Nov 11, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry May 13, 2021 May 6, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 15, 2021 Apr 6, 2021 Particulars of directors, managers and secretaries, and of any change therein 10... Particulars of directors, managers and secretaries, and of any change therein 10...
Registry Nov 5, 2020 Oct 31, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jul 9, 2020 Jul 1, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 10, 2019 Oct 1, 2019 Particulars of directors, managers and secretaries, and of any change therein 139... Particulars of directors, managers and secretaries, and of any change therein 139...
Financials Oct 3, 2019 Sep 23, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 25, 2019 Apr 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 17, 2019 Jan 7, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 13, 2018 Dec 4, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 26, 2018 Apr 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 9, 2017 Oct 31, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 12, 2017 Oct 5, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 18, 2017 May 10, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 13, 2016 Oct 6, 2016 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 13, 2016 Oct 6, 2016 Amended articles of association Amended articles of association
Registry Sep 29, 2016 Sep 21, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 22, 2016 Sep 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 19, 2016 May 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 10, 2016 Mar 1, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 3, 2016 Feb 24, 2016 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Sep 24, 2015 Sep 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 9, 2015 Jun 30, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 28, 2015 May 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 16, 2014 Oct 7, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Oct 16, 2014 Oct 7, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 21, 2014 Aug 14, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2014 Apr 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 3, 2013 Sep 27, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 30, 2013 May 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 31, 2013 Jan 24, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 31, 2013 Jan 24, 2013 Certificate of satisfaction Certificate of satisfaction
Registry Sep 6, 2012 Aug 28, 2012 Letter of substitution Letter of substitution
Registry Sep 6, 2012 Aug 28, 2012 Court order Court order
Registry Jul 12, 2012 Jul 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 26, 2012 Jan 17, 2012 Reduction of share premium account by court order Reduction of share premium account by court order
Financials Oct 13, 2011 Oct 3, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 30, 2011 Jun 21, 2011 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry May 26, 2011 May 17, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 26, 2011 May 20, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 26, 2011 May 17, 2011 Letter of substitution Letter of substitution
Registry May 26, 2011 May 17, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 26, 2011 May 17, 2011 Letter of substitution Letter of substitution
Registry May 26, 2011 May 17, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 26, 2011 May 17, 2011 Letter of substitution Letter of substitution
Registry May 26, 2011 May 17, 2011 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry May 26, 2011 May 17, 2011 Letter of substitution Letter of substitution
Registry May 26, 2011 May 17, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 26, 2011 May 17, 2011 Letter of substitution Letter of substitution
Registry May 26, 2011 May 17, 2011 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry May 26, 2011 May 17, 2011 Letter of substitution Letter of substitution
Registry May 26, 2011 May 17, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 24, 2011 Feb 15, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 24, 2011 Feb 15, 2011 Entry in register of charges Entry in register of charges
Registry Feb 24, 2011 Feb 15, 2011 Certificate of registration Certificate of registration
Registry Feb 17, 2011 Feb 7, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 17, 2011 Feb 7, 2011 Entry in register of charges Entry in register of charges
Registry Feb 17, 2011 Feb 7, 2011 Certificate of registration Certificate of registration
Registry Feb 10, 2011 Jan 31, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2011 Jan 24, 2011 Voluntary return of members Voluntary return of members
Registry Feb 3, 2011 Jan 27, 2011 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Feb 3, 2011 Jan 27, 2011 Return of allotments otherwise than in cash 357... Return of allotments otherwise than in cash 357...
Registry Feb 3, 2011 Jan 27, 2011 Voluntary return of members Voluntary return of members
Registry Jan 27, 2011 Jan 21, 2011 Voluntary return of members 642... Voluntary return of members 642...
Registry Jan 27, 2011 Jan 21, 2011 Voluntary return of members Voluntary return of members
Registry Oct 14, 2010 Oct 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 30, 2010 Sep 20, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 22, 2010 Jul 13, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 24, 2010 Jun 18, 2010 Annual filing of accounts Annual filing of accounts
Registry Oct 29, 2009 Oct 21, 2009 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 29, 2009 Oct 21, 2009 Certificate of satisfaction Certificate of satisfaction
Registry Oct 22, 2009 Oct 15, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 22, 2009 Oct 15, 2009 Entry in register of charges Entry in register of charges
Registry Oct 22, 2009 Oct 15, 2009 Certificate of registration Certificate of registration
Registry Oct 8, 2009 Sep 28, 2009 Voluntary return of members Voluntary return of members

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