HOULIHAN LOKEY (UK HOLDINGS) LIMITED

Company number 04306991

Date	Type	Description	View / Download
23 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	(5 pages)
18 Oct 2024	SH08	Change of share class name or designation	(2 pages)
15 Oct 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	(22 pages)
24 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
30 Jan 2023	TM02	Termination of appointment of Neil David Myers as a secretary on 1 January 2023	(1 page)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	(23 pages)
01 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	(3 pages)
01 Nov 2022	PSC07	Cessation of Ga Corporation as a person with significant control on 4 October 2021	(1 page)
01 Nov 2022	PSC02	Notification of Houlihan Lokey, Inc. as a person with significant control on 4 October 2021	(2 pages)
17 Feb 2022	TM01	Termination of appointment of Sascha Pfeiffer as a director on 10 February 2022	(1 page)
14 Feb 2022	AP01	Appointment of Mr Simon Frederick Woolton as a director on 10 February 2022	(2 pages)
14 Feb 2022	AP01	Appointment of Mr John Andrew Cowan as a director on 10 February 2022	(2 pages)
13 Feb 2022	AP01	Appointment of Ms Sally Elizabeth Easton-Thomas as a director on 10 February 2022	(2 pages)
13 Feb 2022	TM01	Termination of appointment of Karl Pär Kristoffer Källeskog as a director on 10 February 2022	(1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 02/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	(19 pages)
17 Dec 2021	PSC05	Change of details for Gca Corporation as a person with significant control on 14 December 2021	(2 pages)
06 Dec 2021	CERTNM	Company name changed gca altium corporate finance LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06	(3 pages)
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	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
23 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
23 Nov 2021	AP03	Appointment of Mr Neil David Myers as a secretary on 24 September 2021	(2 pages)
22 Nov 2021	TM02	Termination of appointment of John Richard Sheldon as a secretary on 24 September 2021	(1 page)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)