HOULIHAN LOKEY VALUATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Simon Frederick the Earl of Woolton as a director on 2025-08-13 |
| 22/04/2522 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | Resolutions |
| 25/03/2525 March 2025 | Statement of capital on 2025-03-25 |
| 25/03/2525 March 2025 | |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 12/11/2412 November 2024 | Certificate of change of name |
| 05/11/245 November 2024 | Notification of Houlihan Lokey (Europe) Limited as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to One Curzon Street London W1J 5HD on 2024-11-05 |
| 05/11/245 November 2024 | Withdrawal of a person with significant control statement on 2024-11-05 |
| 01/11/241 November 2024 | Termination of appointment of Fraser George Malcolm as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Joseph Paul Cook as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mrs Sally Elizabeth Easton-Thomas as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Daniel Walter Alexander Williams as a director on 2024-10-29 |
| 01/11/241 November 2024 | Appointment of Mr Simon Frederick the Earl of Woolton as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Succession Capital as a director on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Robinder Madahar as a secretary on 2024-10-29 |
| 01/11/241 November 2024 | Termination of appointment of Joseph Patrick Machale as a director on 2024-10-29 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2023-04-27 with no updates |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 27/04/2327 April 2023 | Appointment of Succession Capital as a director on 2022-10-01 |
| 22/04/2322 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 03/11/213 November 2021 | Group of companies' accounts made up to 2020-09-30 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH COOK |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/04/1820 April 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 4027620.01 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY GIDEON FACKRELL |
| 15/01/1815 January 2018 | SECRETARY APPOINTED MRS SHREENA GHUMRA |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR JOSEPH PATRICK MACHALE |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MR GIDEON PAUL JEFFREY FACKRELL |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVINE |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GIDEON FACKRELL |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR FRASER GEORGE MALCOLM |
| 26/09/1726 September 2017 | CESSATION OF GIDEON PAUL JEFFREY FACKRELL AS A PSC |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR JOSEPH PAUL COOK |
| 07/06/177 June 2017 | CONSOLIDATION 10/04/17 |
| 21/04/1721 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 4000300.01 |
| 19/04/1719 April 2017 | CURRSHO FROM 30/11/2017 TO 30/09/2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 60 CANNON STREET LONDON EC4N 6NP UNITED KINGDOM |
| 09/03/179 March 2017 | ADOPT ARTICLES 25/01/2017 |
| 29/11/1629 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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