HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED

Company number SC081648

Date	Type	Description	View / Download
16 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16	(3 pages)
13 Apr 2018	AP01	Appointment of Robert Henry Hotz as a director on 3 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of John Andrew Cowan as a director on 3 April 2018	(2 pages)
12 Apr 2018	PSC02	Notification of Houlihan Lokey (Europe) Limited as a person with significant control on 3 April 2018	(2 pages)
12 Apr 2018	PSC07	Cessation of Qm Advisory Limited as a person with significant control on 3 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Simon Frederick Woolton as a director on 3 April 2018	(1 page)
12 Apr 2018	TM02	Termination of appointment of Simon Frederick Woolton as a secretary on 3 April 2018	(1 page)
05 Apr 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
04 Apr 2018	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 4 April 2018	(1 page)
10 Jan 2018	PSC02	Notification of Qm Advisory Limited as a person with significant control on 24 October 2017	(1 page)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
08 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 06/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
19 Jul 2017	CC04	Statement of company's objects	(2 pages)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
15 May 2017	CH03	Secretary's details changed for Earl Simon Frederick Woolton on 20 March 2017	(1 page)
15 May 2017	CH01	Director's details changed for Earl Simon Frederick Woolton on 20 March 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Mr Andrew Duncan Adams on 20 March 2017	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
24 May 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
18 May 2016	AP03	Appointment of Earl Simon Frederick Woolton as a secretary on 17 May 2016	(2 pages)
18 May 2016	TM02	Termination of appointment of Sarah Williamson Atkins as a secretary on 17 May 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 275,999	(4 pages)
01 Jun 2015	MISC	Sect 519 auditor's letter	(1 page)