HOULIHAN LOKEY PFG ADVISORY LIMITED
Company number 09806514
- Company Overview for HOULIHAN LOKEY PFG ADVISORY LIMITED (09806514)
- Filing history for HOULIHAN LOKEY PFG ADVISORY LIMITED (09806514)
- People for HOULIHAN LOKEY PFG ADVISORY LIMITED (09806514)
- More for HOULIHAN LOKEY PFG ADVISORY LIMITED (09806514)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
| 09 Aug 2024 | RESOLUTIONS |
Resolutions
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| 06 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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| 22 Jul 2024 | AP01 | Appointment of Mrs Sally Elizabeth Easton-Thomas as a director on 22 July 2024 | |
| 08 Jul 2024 | PSC02 | Notification of Houlihan Lokey, Inc. as a person with significant control on 30 April 2024 | |
| 08 Jul 2024 | PSC07 | Cessation of Antoine Drean as a person with significant control on 30 April 2024 | |
| 06 Jun 2024 | AD01 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 1 Curzon Street London W1J 5HD on 6 June 2024 | |
| 22 May 2024 | CERTNM |
Company name changed triago uk LIMITED\certificate issued on 22/05/24
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| 03 May 2024 | AP01 | Appointment of Mr Simon Frederick Woolton as a director on 30 April 2024 | |
| 03 May 2024 | AP01 | Appointment of Mr Daniel Walter Alexander Williams as a director on 30 April 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Valerie Nicole Auffray as a director on 30 April 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Antoine Drean as a director on 30 April 2024 | |
| 02 May 2024 | AP01 | Appointment of Mrs Henriette Høeg Madsen Morandi as a director on 30 April 2024 | |
| 02 May 2024 | AP01 | Appointment of Mr Philip Christopher Adams as a director on 30 April 2024 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 10 Jul 2023 | AA | Full accounts made up to 31 March 2023 | |
| 11 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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| 03 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
| 20 Jul 2022 | AA | Full accounts made up to 31 March 2022 | |
| 14 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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| 19 May 2022 | PSC04 | Change of details for Mr Antoine Drean as a person with significant control on 17 February 2022 | |
| 19 May 2022 | PSC07 | Cessation of Albert Cam as a person with significant control on 17 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Ms Valerie Nicole Auffray as a director on 2 February 2022 | |
| 09 Dec 2021 | TM01 | Termination of appointment of Thomas Sabatier as a director on 30 September 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with updates |