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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 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 3,274,343
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 3,024,343
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 CH01 Director's details changed for Mr Stephen Byron Kendall Georgiadis on 28 August 2012
11 Jun 2012 AP01 Appointment of Mr Neil David Myers as a director
02 Apr 2012 SH02 Statement of capital on 27 March 2012
  • GBP 2,274,343
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 5,973,808
20 Dec 2011 TM01 Termination of appointment of Melvyn Brown as a director
21 Oct 2011 TM01 Termination of appointment of Cameron Small as a director
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Marcus Clive Newby on 20 September 2011
20 Sep 2011 CH01 Director's details changed for Mr Cameron Small on 20 September 2011
20 Sep 2011 CH01 Director's details changed for Mr Stephen Byron Kendall Georgiadis on 20 September 2011
20 Sep 2011 CH03 Secretary's details changed for John Richard Sheldon on 20 September 2011
20 Sep 2011 CH01 Director's details changed for Philip Christopher Adams on 20 September 2011
20 Sep 2011 CH01 Director's details changed for Melvyn Paul Brown on 20 September 2011
14 Sep 2011 TM01 Termination of appointment of Hamish Dickson as a director
08 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 CH01 Director's details changed for Mr Stephen Byron Kendall Georgiadis on 1 July 2011
01 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
08 Sep 2010 AP01 Appointment of Simon Martin Lord as a director
06 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association