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Dato Capital Gibraltar

Brookfield Europe Holdco LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 101544
Universal Entity Code0569-9089-7042-3547
Record last updated Friday, May 27, 2022 11:25:54 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BROOKFIELD EUROPE HOLDCO LIMITED (Gibraltar) Page visits 2024

Searches

BROOKFIELD EUROPE HOLDCO LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
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 Oct 28, 2021 Oct 21, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 5, 2021 Jul 29, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 13, 2021 May 6, 2021 Particulars of directors, managers and secretaries, and of any change therein 199... Particulars of directors, managers and secretaries, and of any change therein 199...
Registry Apr 15, 2021 Apr 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 Oct 29, 2020 Oct 19, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 29, 2020 Oct 21, 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 Nov 14, 2019 Nov 8, 2019 Reduction of share capital by court order Reduction of share capital by court order
Registry Nov 14, 2019 Nov 8, 2019 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 14, 2019 Nov 8, 2019 Amended memorandum of association Amended memorandum of association
Registry Nov 14, 2019 Nov 8, 2019 Amended articles of association Amended articles of association
Registry Oct 24, 2019 Oct 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 25, 2019 Jul 17, 2019 Special resolution filed Special resolution filed
Registry Jul 25, 2019 Jul 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 2, 2019 Apr 26, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
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 Oct 18, 2018 Oct 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 12, 2018 Apr 4, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 9, 2017 Oct 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 26, 2017 Oct 19, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
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 Apr 6, 2017 Mar 29, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 6, 2017 Mar 29, 2017 Annual return for the year 2016 311... Annual return for the year 2016 311...
Registry Jan 19, 2017 Jan 9, 2017 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jan 19, 2017 Jan 9, 2017 Amended memorandum of association Amended memorandum of association
Registry Jan 19, 2017 Jan 9, 2017 Amended articles of association Amended articles of association
Registry Oct 6, 2016 Sep 29, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 29, 2016 Sep 21, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 29, 2016 Sep 23, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 29, 2016 Sep 19, 2016 Letter of substitution Letter of substitution
Registry Sep 29, 2016 Sep 19, 2016 Substituted document Substituted document
Registry Sep 29, 2016 Sep 19, 2016 Letter of substitution Letter of substitution
Registry Sep 29, 2016 Sep 19, 2016 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry May 19, 2016 May 9, 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 9, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Nov 12, 2015 Nov 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 25, 2015 Jun 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 15, 2015 Jan 8, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 28, 2014 Aug 19, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 31, 2014 Jul 22, 2014 Return of share transfer Return of share transfer
Registry Jul 10, 2014 Jul 4, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2014 Jul 4, 2014 Particulars of directors and secretaries 449... Particulars of directors and secretaries 449...
Registry Dec 19, 2013 Dec 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 7, 2013 Nov 1, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Nov 7, 2013 Nov 1, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 24, 2013 Oct 18, 2013 Special resolution amending name Special resolution amending name
Registry Oct 24, 2013 Oct 18, 2013 Amended memorandum of association Amended memorandum of association
Registry Oct 24, 2013 Oct 18, 2013 Amended articles of association Amended articles of association
Registry Oct 24, 2013 Oct 18, 2013 Duplicate certificate of change of name Duplicate certificate of change of name

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