Houlihan Lokey (Corporate Finance) Limited

Company Name	Houlihan Lokey (Corporate Finance) Limited
Company Status	Active
Company Number	SC081648
Category	Private Limited Company
Incorporation Date	4 February 1983(41 years, 3 months ago)
Previous Name	Quayle Munro Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Andrew Cowan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(35 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Lord Simon Frederick Woolton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(37 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Corporate Development
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Philip Christopher Adams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(40 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mrs Henriette HØEg Madsen Morandi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Danish
Status	Current
Appointed	24 January 2024(40 years, 12 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Operating Officer, Corporate Finance Europe
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Alan Smith
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 1993)
Role	Company Director
Correspondence Address	Ardgairney House Cleish Kinross KY13 7LG Scotland

Director Name	John Jeffery Price
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 1993)
Role	Chartered Accountant
Correspondence Address	Southgate House Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	David Michael Munro
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Cockairnie House Aberdour Burntisland KY3 0RZ Scotland

Director Name	Mr Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigowan Ballinluig Pitlochry Perthshire PH9 0NE Scotland

Director Name	Mr Robert William Lindsay Legget
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danskine Gifford East Lothian EH41 4PJ Scotland

Director Name	David Lennox Skinner
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1989(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 1993)
Role	Investment Management Director
Correspondence Address	Lathrisk House Falkland Fife KY7 7HX Scotland

Director Name	Ian Macpherson Robertson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1989(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 April 1990)
Role	Banking Director
Correspondence Address	31 Craigmount Bank Edinburgh Midlothian EH4 8HQ Scotland

Director Name	Mr Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1990(7 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clashfarquhar 37 Kings Road Longniddry East Lothian EH32 0NN Scotland

Secretary Name	Mr Anthony Alexander Tadeusz Ostrowski
Nationality	British
Status	Resigned
Appointed	28 January 1991(7 years, 12 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Abinger Gardens Edinburgh Lothian EH12 6DE Scotland

Director Name	David Andrew Ross Stewart
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 1997)
Role	Non Executive Director
Correspondence Address	13 Blacket Place Edinburgh Midlothian EH9 1RN Scotland

Director Name	Mr Anthony Alexander Tadeusz Ostrowski
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(10 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Abinger Gardens Edinburgh Lothian EH12 6DE Scotland

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(16 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Director Name	James Douglas Best
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 2000(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rossie Priory Inchture Perthshire PH14 9SG Scotland

Director Name	Ms Miriam Valerie Greenwood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 23 9 Kean Street London WC2B 4AY

Director Name	Mr Stephen Cameron Bell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Burgess Hill Linlithgow West Lothian EH49 6BX Scotland

Director Name	Dr Jan Karen Love
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	1/7 Tytler Gardens Edinburgh Midlothian EH8 8HQ Scotland

Director Name	Mr Andrew David Bruce
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 Constitution Street Edinburgh Midlothian EH6 7AD Scotland

Director Name	Mr Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Monks Pool Rectory Road Meppershall Hitchin Bedfordshire SG17 5NB

Director Name	Mr Richard Francis Townsend Coles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cloncurry Street London SW6 6DT

Director Name	Simon Munton Bullivant
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Lawyer
Correspondence Address	11 Applegarth Road London W14 0HY

Director Name	Clare Easton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(24 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	12 Queens Avenue South Edinburgh Midlothian EH4 2BU Scotland

Secretary Name	Mr Andrew Peter Lindsay Walls
Nationality	British
Status	Resigned
Appointed	31 December 2008(25 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 January 2015)
Role	Company Director
Correspondence Address	6 McNabb Street Dollar Clackmannanshire FK14 7DJ Scotland

Director Name	Mr Robert David Cormie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(26 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2012)
Role	Corporate Financier
Country of Residence	Scotland
Correspondence Address	102 West Port Edinburgh Lothian EH3 9DN Scotland

Director Name	Mr Andrew Duncan Adams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(26 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 09 January 2023)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr John Craven
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(26 years, 9 months after company formation)
Appointment Duration	6 months (resigned 12 May 2010)
Role	Corporate Financier
Country of Residence	Gb-Eng
Correspondence Address	8 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Mrs Sarah Williamson Atkins
Status	Resigned
Appointed	14 January 2015(31 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2016)
Role	Company Director
Correspondence Address	22 Berners Street London W1T 3LP

Secretary Name	Earl Simon Frederick Woolton
Status	Resigned
Appointed	17 May 2016(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2018)
Role	Company Director
Correspondence Address	77 Shaftesbury Avenue London W1D 5DU

Director Name	Robert Henry Hotz
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2018(35 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2019)
Role	Banker
Country of Residence	United States
Correspondence Address	83 Pall Mall London SW1Y 5ES

Director Name	Mr Shaun Dominick Browne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2023)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1988(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 1991)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	qmpf.co.uk
Telephone	020 79074200
Telephone region	London

Location

Registered Address	C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	5 other UK companies use this postal address

Shareholders

276k at £1	Quayle Munro Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,711,000
Net Worth	£4,356,000
Cash	£206,000
Current Liabilities	£2,630,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

21 November 2002	Delivered on: 29 November 2002 Satisfied on: 28 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 January 1994	Delivered on: 17 January 1994 Satisfied on: 1 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 charlotte square edinburgh. Fully Satisfied
23 September 1987	Delivered on: 8 October 1987 Satisfied on: 1 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by mcneill pearson investments LTD and/or another. Particulars: The balances at credit of any accounts held by the bank of scotland in name of the company. Fully Satisfied

Filing History

15 June 2023	Termination of appointment of Andrew Duncan Adams as a director on 9 January 2023 (1 page)
22 December 2022	Full accounts made up to 31 March 2022 (22 pages)
5 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
24 December 2021	Director's details changed for Mr John Andrew Cowan on 1 March 2021 (2 pages)
16 December 2021	Full accounts made up to 31 March 2021 (22 pages)
1 December 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
14 September 2021	Appointment of Mr Shaun Dominick Browne as a director on 14 September 2021 (2 pages)
27 July 2021	Memorandum and Articles of Association (19 pages)
27 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 December 2020	Full accounts made up to 31 March 2020 (20 pages)
19 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
18 March 2020	Director's details changed for Mr Andrew Duncan Adams on 1 August 2019 (2 pages)
17 March 2020	Appointment of Lord Simon Frederick Woolton as a director on 16 March 2020 (2 pages)
24 December 2019	Full accounts made up to 31 March 2019 (20 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
23 October 2019	Termination of appointment of Robert Henry Hotz as a director on 14 October 2019 (1 page)
8 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
18 July 2018	Full accounts made up to 30 September 2017 (19 pages)
16 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16 (3 pages)
13 April 2018	Appointment of Robert Henry Hotz as a director on 3 April 2018 (2 pages)
13 April 2018	Appointment of John Andrew Cowan as a director on 3 April 2018 (2 pages)
12 April 2018	Cessation of Qm Advisory Limited as a person with significant control on 3 April 2018 (1 page)
12 April 2018	Termination of appointment of Simon Frederick Woolton as a director on 3 April 2018 (1 page)
12 April 2018	Termination of appointment of Simon Frederick Woolton as a secretary on 3 April 2018 (1 page)
12 April 2018	Notification of Houlihan Lokey (Europe) Limited as a person with significant control on 3 April 2018 (2 pages)
5 April 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
4 April 2018	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 4 April 2018 (1 page)
10 January 2018	Notification of Qm Advisory Limited as a person with significant control on 24 October 2017 (1 page)
10 January 2018	Notification of Qm Advisory Limited as a person with significant control on 24 October 2017 (1 page)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
24 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
19 July 2017	Statement of company's objects (2 pages)
19 July 2017	Resolutions RES13 ‐ Section 175 conflict of interest 06/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
19 July 2017	Resolutions RES13 ‐ Section 175 conflict of interest 06/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
19 July 2017	Statement of company's objects (2 pages)
22 June 2017	Full accounts made up to 30 September 2016 (19 pages)
22 June 2017	Full accounts made up to 30 September 2016 (19 pages)
15 May 2017	Director's details changed for Earl Simon Frederick Woolton on 20 March 2017 (2 pages)
15 May 2017	Secretary's details changed for Earl Simon Frederick Woolton on 20 March 2017 (1 page)
15 May 2017	Director's details changed for Earl Simon Frederick Woolton on 20 March 2017 (2 pages)
15 May 2017	Secretary's details changed for Earl Simon Frederick Woolton on 20 March 2017 (1 page)
12 May 2017	Director's details changed for Mr Andrew Duncan Adams on 20 March 2017 (2 pages)
12 May 2017	Director's details changed for Mr Andrew Duncan Adams on 20 March 2017 (2 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
24 May 2016	Full accounts made up to 30 September 2015 (19 pages)
24 May 2016	Full accounts made up to 30 September 2015 (19 pages)
18 May 2016	Termination of appointment of Sarah Williamson Atkins as a secretary on 17 May 2016 (1 page)
18 May 2016	Appointment of Earl Simon Frederick Woolton as a secretary on 17 May 2016 (2 pages)
18 May 2016	Appointment of Earl Simon Frederick Woolton as a secretary on 17 May 2016 (2 pages)
18 May 2016	Termination of appointment of Sarah Williamson Atkins as a secretary on 17 May 2016 (1 page)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 275,999 (4 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 275,999 (4 pages)
1 June 2015	Sect 519 auditor's letter (1 page)
1 June 2015	Sect 519 auditor's letter (1 page)
19 February 2015	Appointment of Mrs Sarah Williamson Atkins as a secretary on 14 January 2015 (2 pages)
19 February 2015	Termination of appointment of Andrew Peter Lindsay Walls as a director on 14 January 2015 (1 page)
19 February 2015	Termination of appointment of Andrew Peter Lindsay Walls as a secretary on 14 January 2015 (1 page)
19 February 2015	Termination of appointment of Andrew Peter Lindsay Walls as a director on 14 January 2015 (1 page)
19 February 2015	Termination of appointment of Andrew Peter Lindsay Walls as a secretary on 14 January 2015 (1 page)
19 February 2015	Appointment of Mrs Sarah Williamson Atkins as a secretary on 14 January 2015 (2 pages)
11 December 2014	Full accounts made up to 30 September 2014 (22 pages)
11 December 2014	Full accounts made up to 30 September 2014 (22 pages)
20 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 275,999 (5 pages)
20 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 275,999 (5 pages)
18 December 2013	Full accounts made up to 30 June 2013 (22 pages)
18 December 2013	Full accounts made up to 30 June 2013 (22 pages)
18 November 2013	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
18 November 2013	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
31 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 275,999 (5 pages)
31 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 275,999 (5 pages)
1 July 2013	Registered office address changed from 102 West Port Edinburgh Lothian EH3 9DN Scotland on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 102 West Port Edinburgh Lothian EH3 9DN Scotland on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 102 West Port Edinburgh Lothian EH3 9DN Scotland on 1 July 2013 (1 page)
5 December 2012	Full accounts made up to 30 June 2012 (20 pages)
5 December 2012	Full accounts made up to 30 June 2012 (20 pages)
15 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Termination of appointment of Andrew Tuckey as a director (1 page)
14 November 2012	Termination of appointment of Andrew Tuckey as a director (1 page)
26 July 2012	Termination of appointment of Robert Cormie as a director (1 page)
26 July 2012	Termination of appointment of Robert Cormie as a director (1 page)
8 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 30 June 2011 (20 pages)
22 September 2011	Full accounts made up to 30 June 2011 (20 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Full accounts made up to 30 June 2010 (20 pages)
14 October 2010	Full accounts made up to 30 June 2010 (20 pages)
28 May 2010	Registered office address changed from 8 Charlotte Square Edinburgh EH2 4DR on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 8 Charlotte Square Edinburgh EH2 4DR on 28 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mr John Peter Lindsay Walls on 17 May 2010 (1 page)
17 May 2010	Termination of appointment of John Craven as a director (1 page)
17 May 2010	Secretary's details changed for Mr John Peter Lindsay Little on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mr John Peter Lindsay Little on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mr John Peter Lindsay Walls on 17 May 2010 (1 page)
17 May 2010	Termination of appointment of John Craven as a director (1 page)
9 April 2010	Secretary's details changed for John Little on 31 March 2010 (1 page)
9 April 2010	Secretary's details changed for John Little on 31 March 2010 (1 page)
1 April 2010	Termination of appointment of Ian Jones as a director (1 page)
1 April 2010	Termination of appointment of Ian Jones as a director (1 page)
15 December 2009	Auditor's resignation (1 page)
15 December 2009	Auditor's resignation (1 page)
14 December 2009	Appointment of Mr Robert David Cormie as a director (2 pages)
14 December 2009	Appointment of Mr Robert David Cormie as a director (2 pages)
9 December 2009	Appointment of Mr Andrew Marmaduke Lane Tuckey as a director (2 pages)
9 December 2009	Appointment of Mr Andrew Marmaduke Lane Tuckey as a director (2 pages)
8 December 2009	Appointment of Mr Andrew Duncan Adams as a director (2 pages)
8 December 2009	Appointment of Mr John Craven as a director (2 pages)
8 December 2009	Appointment of Mr Andrew Duncan Adams as a director (2 pages)
8 December 2009	Appointment of Mr John Craven as a director (2 pages)
7 December 2009	Termination of appointment of Peter Norris as a director (1 page)
7 December 2009	Termination of appointment of Peter Norris as a director (1 page)
26 November 2009	Full accounts made up to 30 June 2009 (19 pages)
26 November 2009	Full accounts made up to 30 June 2009 (19 pages)
2 November 2009	Secretary's details changed for John Little on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for John Little on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Earl Simon Frederick Woolton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Peter Michael Russell Norris on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Earl Simon Frederick Woolton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Peter Lindsay Walls on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for John Little on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Peter Michael Russell Norris on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Peter Lindsay Walls on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Peter Michael Russell Norris on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Earl Simon Frederick Woolton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Andrew Peter Lindsay Walls on 2 November 2009 (2 pages)
28 January 2009	Director appointed simon frederick woolton (2 pages)
28 January 2009	Director appointed simon frederick woolton (2 pages)
15 January 2009	Appointment terminated secretary anthony ostrowski (1 page)
15 January 2009	Appointment terminated director anthony ostrowski (1 page)
15 January 2009	Secretary appointed john little (2 pages)
15 January 2009	Secretary appointed john little (2 pages)
15 January 2009	Appointment terminated secretary anthony ostrowski (1 page)
15 January 2009	Appointment terminated director anthony ostrowski (1 page)
21 November 2008	Full accounts made up to 30 June 2008 (20 pages)
21 November 2008	Full accounts made up to 30 June 2008 (20 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
6 August 2008	Appointment terminated director simon bullivant (1 page)
6 August 2008	Appointment terminated director richard coles (1 page)
6 August 2008	Appointment terminated director stephen bell (1 page)
6 August 2008	Appointment terminated director john elliot (1 page)
6 August 2008	Appointment terminated director richard coles (1 page)
6 August 2008	Appointment terminated director andrew bruce (1 page)
6 August 2008	Appointment terminated director stephen bell (1 page)
6 August 2008	Director appointed andrew peter walls (2 pages)
6 August 2008	Appointment terminated director andrew watson (1 page)
6 August 2008	Appointment terminated director andrew bruce (1 page)
6 August 2008	Appointment terminated director simon bullivant (1 page)
6 August 2008	Appointment terminated director andrew watson (1 page)
6 August 2008	Appointment terminated director clare easton (1 page)
6 August 2008	Appointment terminated director moray watt (1 page)
6 August 2008	Appointment terminated director moray watt (1 page)
6 August 2008	Director appointed andrew peter walls (2 pages)
6 August 2008	Appointment terminated director john elliot (1 page)
6 August 2008	Appointment terminated director clare easton (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
7 November 2007	Full accounts made up to 30 June 2007 (18 pages)
7 November 2007	Full accounts made up to 30 June 2007 (18 pages)
1 November 2007	Return made up to 25/10/07; no change of members (11 pages)
1 November 2007	Return made up to 25/10/07; no change of members (11 pages)
1 October 2007	Dec mort/charge * (2 pages)
1 October 2007	Dec mort/charge * (2 pages)
1 October 2007	Dec mort/charge * (2 pages)
1 October 2007	Dec mort/charge * (2 pages)
28 August 2007	Dec mort/charge * (2 pages)
28 August 2007	Dec mort/charge * (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (3 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (3 pages)
3 August 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
6 December 2006	Full accounts made up to 30 June 2006 (15 pages)
6 December 2006	Full accounts made up to 30 June 2006 (15 pages)
31 October 2006	Return made up to 25/10/06; full list of members (10 pages)
31 October 2006	Return made up to 25/10/06; full list of members (10 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (3 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (3 pages)
10 July 2006	New director appointed (3 pages)
10 July 2006	New director appointed (3 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
17 November 2005	Full accounts made up to 30 June 2005 (16 pages)
17 November 2005	Full accounts made up to 30 June 2005 (16 pages)
2 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 2004	Full accounts made up to 30 June 2004 (17 pages)
15 December 2004	Full accounts made up to 30 June 2004 (17 pages)
10 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
29 November 2003	Return made up to 25/10/03; full list of members (8 pages)
29 November 2003	Return made up to 25/10/03; full list of members (8 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
11 November 2003	Full accounts made up to 30 June 2003 (16 pages)
11 November 2003	Full accounts made up to 30 June 2003 (16 pages)
29 November 2002	Partic of mort/charge * (5 pages)
29 November 2002	Partic of mort/charge * (5 pages)
21 November 2002	Full accounts made up to 30 June 2002 (15 pages)
21 November 2002	Full accounts made up to 30 June 2002 (15 pages)
2 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2001	Full accounts made up to 30 June 2001 (14 pages)
23 December 2001	Full accounts made up to 30 June 2001 (14 pages)
4 December 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
6 December 2000	Full accounts made up to 30 June 2000 (13 pages)
6 December 2000	Full accounts made up to 30 June 2000 (13 pages)
22 November 2000	Return made up to 25/10/00; full list of members (7 pages)
22 November 2000	Return made up to 25/10/00; full list of members (7 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
30 November 1999	Full accounts made up to 30 June 1999 (13 pages)
30 November 1999	Full accounts made up to 30 June 1999 (13 pages)
23 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 November 1998	Full accounts made up to 30 June 1998 (12 pages)
30 November 1998	Full accounts made up to 30 June 1998 (12 pages)
24 November 1998	Return made up to 25/10/98; no change of members (9 pages)
24 November 1998	Return made up to 25/10/98; no change of members (9 pages)
29 October 1997	Return made up to 25/10/97; no change of members (9 pages)
29 October 1997	Return made up to 25/10/97; no change of members (9 pages)
27 October 1997	Full accounts made up to 30 June 1997 (14 pages)
27 October 1997	Full accounts made up to 30 June 1997 (14 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 30 June 1996 (14 pages)
4 November 1996	Full accounts made up to 30 June 1996 (14 pages)
1 November 1996	Return made up to 25/10/96; full list of members (15 pages)
1 November 1996	Return made up to 25/10/96; full list of members (15 pages)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
26 February 1996	Director's particulars changed (3 pages)
26 February 1996	Director's particulars changed (3 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
15 November 1995	Return made up to 25/10/95; no change of members (20 pages)
15 November 1995	Â£ ic 805999/295999 31/12/94 Â£ sr 510000@1=510000 (1 page)
15 November 1995	Â£ ic 805999/295999 31/12/94 Â£ sr 510000@1=510000 (1 page)
15 November 1995	Return made up to 25/10/95; no change of members (20 pages)
16 October 1995	Full accounts made up to 30 June 1995 (15 pages)
16 October 1995	Full accounts made up to 30 June 1995 (15 pages)
27 September 1995	Director's particulars changed (2 pages)
27 September 1995	Director's particulars changed (2 pages)
27 September 1995	Director's particulars changed (2 pages)
27 September 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (313 pages)
17 January 1994	Partic of mort/charge * (3 pages)
17 January 1994	Partic of mort/charge * (3 pages)
7 October 1991	Cancellation share premium a/c (2 pages)
7 October 1991	Cancellation share premium a/c (2 pages)
8 August 1990	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
8 August 1990	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
6 June 1990	169 20000XÂ£1 ord 310590 (1 page)
6 June 1990	169 20000XÂ£1 ord 310590 (1 page)
27 April 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 April 1990	Nc inc already adjusted 12/03/90 (1 page)
27 April 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 April 1990	Nc inc already adjusted 12/03/90 (1 page)
18 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1989	G123 inc cap by Â£32000 280889 (1 page)
18 September 1989	G123 inc cap by Â£32000 280889 (1 page)
15 September 1989	G122 360000 @ Â£1 shares redeemed (1 page)
15 September 1989	G88(2) 59999 @ Â£1 ord - 280889 (4 pages)
15 September 1989	G122 360000 @ Â£1 shares redeemed (1 page)
12 April 1989	G169 15000 ord & 70000 615b71a0ref (1 page)
12 April 1989	G169 15000 ord & 70000 622c81a0ref (1 page)
12 April 1989	G169 15000 ord & 70000 68571a0ref (1 page)
12 April 1989	G169 15000 ord & 70000 6195d1a0ref (1 page)
8 October 1987	Partic of mort/charge 9312 (3 pages)
8 October 1987	Partic of mort/charge 9312 (3 pages)
8 July 1987	Memorandum and Articles of Association (73 pages)
8 July 1987	G123 notice of new cap.Â£1237900 (1 page)
8 July 1987	G123 notice of new cap.Â£1237900 (1 page)
8 July 1987	Memorandum and Articles of Association (73 pages)
15 August 1986	Full accounts made up to 31 May 1985 (19 pages)
15 August 1986	Full accounts made up to 31 May 1985 (19 pages)
4 April 1983	Increase in nominal capital (1 page)
4 April 1983	Increase in nominal capital (1 page)
9 March 1983	Company name changed\certificate issued on 09/03/83 (2 pages)
9 March 1983	Company name changed\certificate issued on 09/03/83 (2 pages)
4 February 1983	Certificate of incorporation (1 page)
4 February 1983	Certificate of incorporation (1 page)

Houlihan Lokey (Corporate Finance) Limited

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