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HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITED

Company number 06330902

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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)
20 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
04 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividends/ transfer of share capital between companies 27/06/2024
22 Dec 2023 AA Full accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
05 Sep 2022 TM02 Termination of appointment of John Andrew Cowan as a secretary on 5 September 2022
22 Aug 2022 TM01 Termination of appointment of John Andrew Cowan as a director on 19 August 2022
22 Aug 2022 AP01 Appointment of Mr Daniel Walter Alexander Williams as a director on 19 August 2022
22 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
15 Dec 2021 AA Full accounts made up to 31 March 2021
16 Nov 2021 CH03 Secretary's details changed for Mr John Andrew Cowan on 1 March 2021
15 Nov 2021 CH01 Director's details changed for David Abraham Preiser on 12 November 2021
12 Nov 2021 CH01 Director's details changed for James Lindsey Alley on 12 November 2021
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 MA Memorandum and Articles of Association
11 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from 83 Pall Mall London SW1Y 5ES to 1 Curzon Street London W1J 5HD on 1 March 2021
16 Dec 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
23 Aug 2017 TM01 Termination of appointment of Ernest William Purcell as a director on 23 August 2017