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HOULIHAN LOKEY VALUATION SOLUTIONS LIMITED

Company number 10500632

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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)
12 Nov 2024 CERTNM Company name changed prytania solutions LIMITED\certificate issued on 12/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-12
05 Nov 2024 PSC02 Notification of Houlihan Lokey (Europe) Limited as a person with significant control on 29 October 2024
05 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 5 November 2024
05 Nov 2024 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to One Curzon Street London W1J 5HD on 5 November 2024
01 Nov 2024 AP01 Appointment of Mr Simon Frederick the Earl of Woolton as a director on 29 October 2024
01 Nov 2024 AP01 Appointment of Mr Daniel Walter Alexander Williams as a director on 29 October 2024
01 Nov 2024 TM02 Termination of appointment of Robinder Madahar as a secretary on 29 October 2024
01 Nov 2024 AP01 Appointment of Mrs Sally Elizabeth Easton-Thomas as a director on 29 October 2024
01 Nov 2024 TM01 Termination of appointment of Succession Capital as a director on 29 October 2024
01 Nov 2024 TM01 Termination of appointment of Joseph Paul Cook as a director on 29 October 2024
01 Nov 2024 TM01 Termination of appointment of Joseph Patrick Machale as a director on 29 October 2024
01 Nov 2024 TM01 Termination of appointment of Fraser George Malcolm as a director on 29 October 2024
16 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
16 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
05 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
16 Apr 2024 CS01 Confirmation statement made on 27 April 2023 with no updates
27 Apr 2023 AP02 Appointment of Succession Capital as a director on 1 October 2022
22 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
24 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 8 September 2022
  • GBP 4,015,145.010
20 Apr 2022 AA Group of companies' accounts made up to 30 September 2021