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HOULIHAN LOKEY CAPITAL (ASIA) LIMITED

Company number 06394098

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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)
22 Dec 2023 AA Full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
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
02 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 MA Memorandum and Articles of Association
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
26 Jan 2021 TM01 Termination of appointment of William George Peluchiwski as a director on 15 January 2021
26 Jan 2021 TM01 Termination of appointment of Joseph William Swanson as a director on 15 January 2021
26 Jan 2021 AP01 Appointment of Mr John Andrew Cowan as a director on 15 January 2021
20 Jan 2021 AP01 Appointment of Mrs Sally Easton-Thomas as a director on 15 January 2021
16 Dec 2020 AA Full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
02 Jul 2020 TM01 Termination of appointment of Edward Middleton as a director on 1 July 2020
24 Mar 2020 TM01 Termination of appointment of Jeff Downing Wilson as a director on 23 March 2020
24 Mar 2020 AP01 Appointment of Mr Edward Middleton as a director on 23 March 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates