HOULIHAN LOKEY (UK HOLDINGS) LIMITED

Company number 04306991

Date	Type	Description	View / Download
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
01 Dec 2020	CH01	Director's details changed for Sascha Pfeiffer on 1 December 2020	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
16 Sep 2020	TM01	Termination of appointment of Simon Martin Lord as a director on 10 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Martin Kuehner as a director on 10 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Samuel Edward Geoffrey Fuller as a director on 10 September 2020	(1 page)
16 Sep 2020	TM01	Termination of appointment of Carlo Dawan as a director on 10 September 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mr Karl Pär Kristoffer Källeskog as a director on 6 April 2020	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
11 Feb 2019	CH01	Director's details changed for Simon Martin Lord on 11 February 2019	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
14 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
08 May 2018	TM01	Termination of appointment of Christian Andreas Wipf as a director on 30 April 2018	(1 page)
08 Jan 2018	CH01	Director's details changed for Philip Christopher Adams on 1 January 2018	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
29 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29	(3 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 2,965.6108	(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 England to 3rd Floor 1 Southampton Street London WC2R 0LR on 22 March 2016	(1 page)
23 Dec 2015	CH01	Director's details changed for Carlo Dawan on 23 December 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,665.610448	(29 pages)