HOULIHAN LOKEY ROW (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Termination of appointment of John Andrew Cowan as a secretary on 2025-09-16 |
| 16/09/2516 September 2025 New | Termination of appointment of John Andrew Cowan as a director on 2025-09-16 |
| 16/09/2516 September 2025 New | Resolutions |
| 15/09/2515 September 2025 New | Statement of capital following an allotment of shares on 2025-09-09 |
| 10/09/2510 September 2025 New | Appointment of Mr Siong Roy Sim as a director on 2025-09-05 |
| 09/09/259 September 2025 New | Appointment of Mr Daniel Walter Alexander Williams as a director on 2025-09-05 |
| 09/09/259 September 2025 New | Appointment of Mr Christopher Crain as a director on 2025-09-05 |
| 08/05/258 May 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 27/06/2427 June 2024 | Cessation of Houlihan Lokey Capital (Holdings) Limited as a person with significant control on 2024-06-27 |
| 27/06/2427 June 2024 | Notification of Houlihan Lokey, Inc. as a person with significant control on 2024-06-27 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Secretary's details changed for Mr John Andrew Cowan on 2021-03-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED DAVID RHEE TIMBLICK |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUTNAM |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR APPOINTED ERNEST WILLIAM PURCELL |
| 06/07/116 July 2011 | DIRECTOR APPOINTED JAMES LINDSEY ALLEY |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ADELSON |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ZUKIN |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | ADOPT ARTICLES 04/11/2010 |
| 15/10/1015 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED HOULIHAN LOKEY HOWARD & ZUKIN CAPITAL (ASIA) LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 28/10/0928 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED SCOTT ADELSON |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WERBALOWSKY |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | MAY MAKE OFFER OR AGREEMENT 09/05/2008 |
| 05/06/085 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/085 June 2008 | GBP NC 100/5000000 09/05/2008 |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 09/05/08 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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