HOULIHAN LOKEY (UK HOLDINGS) LIMITED

Company number 04306991

Date	Type	Description	View / Download
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
19 May 2015	AP01	Appointment of Sam Edward Geoffrey Fuller as a director on 18 May 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Neil David Myers as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Stephen Byron Kendall Georgiadis as a director on 23 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Marcus Clive Newby as a director on 23 March 2015	(1 page)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 2,665.610648	(10 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-growth share scheme 19/12/2014	(55 pages)
20 Jan 2015	CERTNM	Company name changed arrowclaim LIMITED\certificate issued on 20/01/15 CONNOT ‐ Change of name notice	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Michael Hinderer as a director on 2 January 2015	(1 page)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 1,728.032	(10 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-19	(1 page)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 912.25	(24 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
04 Aug 2014	AP01	Appointment of Carlo Dawan as a director on 1 August 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Stephen Byron Kendall Georgiadis on 24 March 2014	(2 pages)
15 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 912.25	(28 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
25 Apr 2013	AP01	Appointment of Sascha Pfeiffer as a director	(2 pages)
12 Nov 2012	AR01	Annual return made up to 18 October 2012	(22 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
29 Aug 2012	CH01	Director's details changed for Mr Stephen Byron Kendall Georgiadis on 28 August 2012	(2 pages)
02 Feb 2012	CH01	Director's details changed for Marc Alexander Gr??Nwald on 2 February 2012	(2 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011. List of shareholders has changed	(23 pages)
21 Oct 2011	TM01	Termination of appointment of Cameron Small as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Christopher Newell as a director	(1 page)