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)
11 Dec 2012 AP01 Appointment of Scott Joseph Adelson as a director
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