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HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED

Company number SC081648

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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)
13 Dec 2020 AA Full accounts made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
18 Mar 2020 CH01 Director's details changed for Mr Andrew Duncan Adams on 1 August 2019
17 Mar 2020 AP01 Appointment of Lord Simon Frederick Woolton as a director on 16 March 2020
24 Dec 2019 AA Full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
23 Oct 2019 TM01 Termination of appointment of Robert Henry Hotz as a director on 14 October 2019
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
18 Jul 2018 AA Full accounts made up to 30 September 2017
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16
13 Apr 2018 AP01 Appointment of Robert Henry Hotz as a director on 3 April 2018
13 Apr 2018 AP01 Appointment of John Andrew Cowan as a director on 3 April 2018
12 Apr 2018 PSC02 Notification of Houlihan Lokey (Europe) Limited as a person with significant control on 3 April 2018
12 Apr 2018 PSC07 Cessation of Qm Advisory Limited as a person with significant control on 3 April 2018
12 Apr 2018 TM01 Termination of appointment of Simon Frederick Woolton as a director on 3 April 2018
12 Apr 2018 TM02 Termination of appointment of Simon Frederick Woolton as a secretary on 3 April 2018
05 Apr 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
04 Apr 2018 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 4 April 2018
10 Jan 2018 PSC02 Notification of Qm Advisory Limited as a person with significant control on 24 October 2017
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
24 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 06/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 CC04 Statement of company's objects
22 Jun 2017 AA Full accounts made up to 30 September 2016