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HOULIHAN LOKEY CAPITAL (ASIA) LIMITED

Company number 06394098

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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)
21 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Ernest William Purcell as a director
06 Jul 2011 TM01 Termination of appointment of Scott Adelson as a director
06 Jul 2011 AP01 Appointment of James Lindsey Alley as a director
06 Jul 2011 TM01 Termination of appointment of James Zukin as a director
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 190,673
12 Nov 2010 AA Full accounts made up to 31 March 2010
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 142,843
10 Mar 2010 CERTNM Company name changed houlihan lokey howard & zukin capital (asia) LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-03-03
10 Mar 2010 CONNOT Change of name notice
28 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
13 Aug 2009 288a Director appointed scott adelson
13 Aug 2009 288b Appointment terminated director jeffrey werbalowsky
07 Aug 2009 AA Full accounts made up to 31 March 2009
07 Apr 2009 88(2) Ad 30/03/09\gbp si 53571@1=53571\gbp ic 24502/78073\
21 Nov 2008 363a Return made up to 09/10/08; full list of members
05 Jun 2008 88(2) Ad 09/05/08\gbp si 24500@1=24500\gbp ic 2/24502\
05 Jun 2008 123 Nc inc already adjusted 09/05/08
05 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ May make offer or agreement 09/05/2008
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 288a New director appointed
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
27 Dec 2007 288b Director resigned