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HOULIHAN LOKEY ADVISORY LIMITED

Company number 01072627

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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)
01 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
26 Feb 2024 CERTNM Company name changed houlihan lokey manchester LIMITED\certificate issued on 26/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-26
26 Feb 2024 CERTNM Company name changed houlihan lokey uk LIMITED\certificate issued on 26/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-26
22 Dec 2023 AA Full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Neil David Myers as a director on 1 January 2023
30 Jan 2023 TM02 Termination of appointment of Neil David Myers as a secretary on 1 January 2023
22 Dec 2022 AA Full accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
20 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 02/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 PSC05 Change of details for Gca Altium Corporate Finance Limited as a person with significant control on 6 December 2021
06 Dec 2021 AD01 Registered office address changed from 3rd Floor 1 Southampton Street London WC2R 0LR England to 1 Curzon Street London W1J 5HD on 6 December 2021
06 Dec 2021 CERTNM Company name changed gca altium LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-06
23 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
23 Nov 2021 AP03 Appointment of Mr Neil David Myers as a secretary on 24 September 2021
23 Nov 2021 TM02 Termination of appointment of John Richard Sheldon as a secretary on 24 September 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
11 Jan 2021 AP01 Appointment of Doctor Adrian James Reed as a director on 8 January 2021
26 Oct 2020 TM01 Termination of appointment of Simon Martin Lord as a director on 23 October 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
27 Aug 2020 AA Full accounts made up to 31 December 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates