HOULIHAN LOKEY ADVISORY LIMITED

Company number 01072627

Date	Type	Description	View / Download
11 Feb 2019	CH01	Director's details changed for Simon Martin Lord on 11 February 2019	(2 pages)
20 Sep 2018	PSC05	Change of details for Gca Altium Corporate Finance Limited as a person with significant control on 19 September 2018	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
31 Jan 2018	TM01	Termination of appointment of Stephen Byron Kendall Georgiadis as a director on 31 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Marcus Clive Newby as a director on 31 January 2018	(1 page)
08 Jan 2018	CH01	Director's details changed for Philip Christopher Adams on 1 January 2018	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
29 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29	(3 pages)
26 May 2016	CH01	Director's details changed for Samuel Edward Geoffrey Fuller on 25 May 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from 30 st James's Square London SW1Y 4AL to 3rd Floor 1 Southampton Street London WC2R 0LR on 22 March 2016	(1 page)
01 Mar 2016	CC04	Statement of company's objects	(2 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Nov 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 3,274,343	(6 pages)
19 May 2015	AP01	Appointment of Samuel Edward Geoffrey Fuller as a director on 18 May 2015	(2 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 3,274,343	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
24 Mar 2014	CH01	Director's details changed for Mr Stephen Byron Kendall Georgiadis on 24 March 2014	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 3,274,343	(5 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 3,274,343	(3 pages)