HOULIHAN LOKEY CAPITAL (ASIA) LIMITED
Company number 06394098
- Company Overview for HOULIHAN LOKEY CAPITAL (ASIA) LIMITED (06394098)
- Filing history for HOULIHAN LOKEY CAPITAL (ASIA) LIMITED (06394098)
- People for HOULIHAN LOKEY CAPITAL (ASIA) LIMITED (06394098)
- More for HOULIHAN LOKEY CAPITAL (ASIA) LIMITED (06394098)
| 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) |
|---|---|---|---|
| 31 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 23 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with updates | |
| 04 Jul 2024 | RESOLUTIONS |
Resolutions
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| 02 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 28 June 2024
|
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| 27 Jun 2024 | PSC07 | Cessation of Houlihan Lokey Capital (Holdings) Limited as a person with significant control on 27 June 2024 | |
| 27 Jun 2024 | PSC02 | Notification of Houlihan Lokey, Inc. as a person with significant control on 27 June 2024 | |
| 22 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
| 22 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 9 October 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 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
| 02 Sep 2021 | RESOLUTIONS |
Resolutions
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| 02 Sep 2021 | MA | Memorandum and Articles of Association | |
| 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 | |
| 26 Jan 2021 | TM01 | Termination of appointment of William George Peluchiwski as a director on 15 January 2021 | |
| 26 Jan 2021 | TM01 | Termination of appointment of Joseph William Swanson as a director on 15 January 2021 | |
| 26 Jan 2021 | AP01 | Appointment of Mr John Andrew Cowan as a director on 15 January 2021 | |
| 20 Jan 2021 | AP01 | Appointment of Mrs Sally Easton-Thomas as a director on 15 January 2021 | |
| 16 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with no updates | |
| 02 Jul 2020 | TM01 | Termination of appointment of Edward Middleton as a director on 1 July 2020 | |
| 24 Mar 2020 | TM01 | Termination of appointment of Jeff Downing Wilson as a director on 23 March 2020 | |
| 24 Mar 2020 | AP01 | Appointment of Mr Edward Middleton as a director on 23 March 2020 |