(AA) Full accounts for the period ending 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(19 pages)
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(CH03) On 1st March 2021 secretary's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, September 2021
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 2nd, September 2021
| incorporation
|
Free Download
(19 pages)
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(AD01) Address change date: 1st March 2021. New Address: 1 Curzon Street London W1J 5HD. Previous address: 83 Pall Mall London SW1Y 5ES
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
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(TM01) 15th January 2021 - the day director's appointment was terminated
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 15th January 2021
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 15th January 2021 - the day director's appointment was terminated
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(17 pages)
|
(TM01) 1st July 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
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(TM01) 23rd March 2020 - the day director's appointment was terminated
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 23rd March 2020
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 26th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 26th September 2017 - the day director's appointment was terminated
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) 26th September 2017 - the day director's appointment was terminated
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) 23rd August 2017 - the day director's appointment was terminated
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 9th October 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 13th November 2015: 190673.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 9th October 2014 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 13th November 2014: 190673.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 9th October 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
(TM01) 10th June 2013 - the day director's appointment was terminated
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 9th October 2012 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 31st March 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 9th October 2011 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 8th July 2011
filed on: 8th, July 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 6th July 2011
filed on: 6th, July 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 6th July 2011 - the day director's appointment was terminated
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 6th July 2011 - the day director's appointment was terminated
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 23rd February 2011: 190673.00 GBP
filed on: 3rd, March 2011
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st March 2010
filed on: 12th, November 2010
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, November 2010
| resolution
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to 9th October 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 25th March 2010: 142843.00 GBP
filed on: 31st, March 2010
| capital
|
Free Download
(5 pages)
|
(CERTNM) Company name changed houlihan lokey howard & zukin capital (asia) LIMITEDcertificate issued on 10/03/10
filed on: 10th, March 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 10th, March 2010
| change of name
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 9th October 2009 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(12 pages)
|
(288b) On 13th August 2009 Appointment terminated director
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
(288a) On 13th August 2009 Director appointed
filed on: 13th, August 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2009
filed on: 7th, August 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to 21st November 2008 with shareholders record
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 09/05/08
filed on: 5th, June 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution, Resolution, Resolution of allotment of securities
filed on: 5th, June 2008
| resolution
|
Free Download
(1 page)
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(288a) On 3rd January 2008 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 3rd January 2008 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 27th December 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 27th December 2007 New secretary appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 27th December 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 27th December 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 27th December 2007 New secretary appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 27th December 2007 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On 27th December 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 27th December 2007 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 20th, December 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 20th, December 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 20th December 2007 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 20th December 2007 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, October 2007
| incorporation
|
Free Download
(25 pages)
|
(NEWINC) Incorporation
filed on: 9th, October 2007
| incorporation
|
Free Download
(25 pages)
|