HOULIHAN LOKEY NORDICS (UK) LIMITED

Company number 12445148

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(19 pages)
20 May 2023	AA	Accounts for a small company made up to 31 March 2022	(27 pages)
26 Apr 2023	AAMD	Amended accounts for a small company made up to 31 March 2021	(31 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	(4 pages)
13 May 2022	AD01	Registered office address changed from Houlihan Lokey 1 Curzon Street London Attention: Michelle Revell W1J 5HD England to Houlihan Lokey, 1 Curzon Street London W1J 5HD on 13 May 2022	(1 page)
15 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
17 Feb 2022	TM01	Termination of appointment of Jonathan Mark Ronald Norman as a director on 10 February 2022	(1 page)
11 Feb 2022	AP01	Appointment of Mr John Andrew Cowan as a director on 10 February 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Mr Simon Frederick the Earl of Woolton as a director on 10 February 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Ms Sally Elizabeth Easton-Thomas as a director on 10 February 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Sascha Pfeiffer as a director on 10 February 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of James Laszlo Hill as a director on 10 February 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of Ulf Fredrik Malmberg as a director on 10 February 2022	(1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 02/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	(19 pages)
15 Dec 2021	PSC05	Change of details for Gca Corporation as a person with significant control on 4 April 2020	(2 pages)
15 Dec 2021	PSC07	Cessation of Stella Eoc Limited as a person with significant control on 4 April 2020	(1 page)
06 Dec 2021	CERTNM	Company name changed gca altium nordics (uk) LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06	(3 pages)
01 Dec 2021	AD01	Registered office address changed from 64 Sloane Street London SW1X 9SH United Kingdom to Houlihan Lokey 1 Curzon Street London Attention: Michelle Revell W1J 5HD on 1 December 2021	(1 page)
15 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with updates	(4 pages)
17 Apr 2020	CH01	Director's details changed for Dr Sascha Pfeiffer on 4 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Dr Sascha Pfeiffer as a director on 4 April 2020	(2 pages)