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HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITED

Company number 06330902

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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 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Ernest William Purcell as a director
02 Aug 2012 AP01 Appointment of Robert Henry Hotz as a director
02 Aug 2012 AP01 Appointment of David Abraham Preiser as a director
01 Aug 2012 TM01 Termination of appointment of Scott Beiser as a director
01 Aug 2012 TM01 Termination of appointment of James Zukin as a director
01 Aug 2012 TM01 Termination of appointment of Scott Adelson as a director
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 813,527
29 Mar 2010 CERTNM Company name changed houlihan lokey howard & zukin capital (holdings) LIMITED\certificate issued on 29/03/10
  • RES15 ‐ Change company name resolution on 2010-03-17
29 Mar 2010 CONNOT Change of name notice
21 Nov 2009 AA Full accounts made up to 31 March 2009
07 Oct 2009 TM01 Termination of appointment of Jeffrey Werbalowsky as a director
07 Oct 2009 AP01 Appointment of Scott Adelson as a director
26 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 88(2) Ad 30/03/09\gbp si 53571@1=53571\gbp ic 673842/727413\
17 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 01/08/08; full list of members
15 Aug 2008 353 Location of register of members
11 Jul 2008 288a Director appointed scott lee beiser
19 Jun 2008 288a Director appointed james henry zukin