HOULIHAN LOKEY PFG ADVISORY LIMITED: Filings
Overview
| Company Name | HOULIHAN LOKEY PFG ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09806514 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOULIHAN LOKEY PFG ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Frederick Woolton as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jul 09, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Henriette Høeg Madsen Morandi as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Christopher Adams as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Sally Elizabeth Easton-Thomas as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Houlihan Lokey, Inc. as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Antoine Drean as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||||||
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 Jun 06, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed triago uk LIMITED\certificate issued on 22/05/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon Frederick Woolton as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Walter Alexander Williams as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Valerie Nicole Auffray as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Antoine Drean as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Henriette Høeg Madsen Morandi as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Christopher Adams as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
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