HOULIHAN LOKEY ROW (HOLDINGS) LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Certificate of change of name

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31/12/2431 December 2024 Full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-09 with updates

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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02/07/242 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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27/06/2427 June 2024 Notification of Houlihan Lokey, Inc. as a person with significant control on 2024-06-27

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27/06/2427 June 2024 Cessation of Houlihan Lokey Capital (Holdings) Limited as a person with significant control on 2024-06-27

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-09 with no updates

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-09 with no updates

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15/12/2115 December 2021 Full accounts made up to 2021-03-31

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16/11/2116 November 2021 Secretary's details changed for Mr John Andrew Cowan on 2021-03-01

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02/11/212 November 2021 Confirmation statement made on 2021-10-09 with no updates

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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13/11/1413 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/11/135 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR APPOINTED DAVID RHEE TIMBLICK

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PUTNAM

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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02/11/122 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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15/12/1115 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/11/1121 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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08/07/118 July 2011 DIRECTOR APPOINTED ERNEST WILLIAM PURCELL

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06/07/116 July 2011 DIRECTOR APPOINTED JAMES LINDSEY ALLEY

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT ADELSON

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES ZUKIN

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12/11/1012 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/11/105 November 2010 ADOPT ARTICLES 04/11/2010

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15/10/1015 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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10/03/1010 March 2010 COMPANY NAME CHANGED HOULIHAN LOKEY HOWARD & ZUKIN CAPITAL (ASIA) LIMITED
CERTIFICATE ISSUED ON 10/03/10

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10/03/1010 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/10/0928 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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13/08/0913 August 2009 DIRECTOR APPOINTED SCOTT ADELSON

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY WERBALOWSKY

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07/08/097 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/11/0821 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 MAY MAKE OFFER OR AGREEMENT 09/05/2008

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05/06/085 June 2008 GBP NC 100/5000000
09/05/2008

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05/06/085 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/085 June 2008 NC INC ALREADY ADJUSTED 09/05/08

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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27/12/0727 December 2007 NEW SECRETARY APPOINTED

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 SECRETARY RESIGNED

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20/12/0720 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09

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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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