HOULIHAN LOKEY ADVISORY LIMITED: Filings

  • Overview

    Company NameHOULIHAN LOKEY ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01072627
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOULIHAN LOKEY ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Appointment of Mr Thomas Waterhouse as a director on Oct 17, 2025

    2 pagesAP01

    Termination of appointment of Adrian James Reed as a director on Oct 17, 2025

    1 pagesTM01

    Termination of appointment of Samuel Edward Geoffrey Fuller as a director on Oct 17, 2025

    1 pagesTM01

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed houlihan lokey manchester LIMITED\certificate issued on 26/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2024

    RES15

    Certificate of change of name

    Company name changed houlihan lokey uk LIMITED\certificate issued on 26/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2024

    RES15

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Neil David Myers as a director on Jan 01, 2023

    1 pagesTM01

    Termination of appointment of Neil David Myers as a secretary on Jan 01, 2023

    1 pagesTM02

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 02/12/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Gca Altium Corporate Finance Limited as a person with significant control on Dec 06, 2021

    2 pagesPSC05

    Registered office address changed from 3rd Floor 1 Southampton Street London WC2R 0LR England to 1 Curzon Street London W1J 5HD on Dec 06, 2021

    1 pagesAD01

    Certificate of change of name

    Company name changed gca altium LIMITED\certificate issued on 06/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2021

    RES15

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Appointment of Mr Neil David Myers as a secretary on Sep 24, 2021

    2 pagesAP03

    Termination of appointment of John Richard Sheldon as a secretary on Sep 24, 2021

    1 pagesTM02

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0