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HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITED

Company number 06330902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2021 AA Full accounts made up to 31 March 2021
16 Nov 2021 CH03 Secretary's details changed for Mr John Andrew Cowan on 1 March 2021
15 Nov 2021 CH01 Director's details changed for David Abraham Preiser on 12 November 2021
12 Nov 2021 CH01 Director's details changed for James Lindsey Alley on 12 November 2021
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 MA Memorandum and Articles of Association
11 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from 83 Pall Mall London SW1Y 5ES to 1 Curzon Street London W1J 5HD on 1 March 2021
16 Dec 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
23 Aug 2017 TM01 Termination of appointment of Ernest William Purcell as a director on 23 August 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 Dec 2016 AA Full accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
03 Feb 2016 AP01 Appointment of Mr John Andrew Cowan as a director on 2 February 2016
28 Jan 2016 AA Full accounts made up to 31 March 2015
22 Dec 2015 AP01 Appointment of Ernest William Purcell as a director on 11 November 2015
22 Dec 2015 AP01 Appointment of David Abraham Preiser as a director on 11 November 2015
25 Nov 2015 AP01 Appointment of James Lindsey Alley as a director on 11 November 2015
25 Nov 2015 TM01 Termination of appointment of Scott Lee Beiser as a director on 11 November 2015