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LAZARD ASSET MANAGEMENT LIMITED

Company number 00525667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
16 Dec 2003 287 Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT
22 Nov 2003 288b Director resigned
12 Aug 2003 88(2)R Ad 25/07/03--------- £ si 800000@1=800000 £ ic 8725000/9525000
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Secretary resigned
13 Jun 2003 363a Return made up to 20/03/03; full list of members
06 May 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 288b Director resigned
21 Nov 2002 88(2)R Ad 28/10/02--------- £ si 3000000@1=3000000 £ ic 5725000/8725000
05 Sep 2002 288c Secretary's particulars changed
16 Aug 2002 288a New director appointed
10 Jun 2002 363a Return made up to 20/03/02; full list of members
05 Jun 2002 288b Director resigned
18 Apr 2002 AA Full accounts made up to 31 December 2001
19 Feb 2002 288b Director resigned
25 Oct 2001 88(2)R Ad 28/09/01--------- £ si 2000000@1=2000000 £ ic 3725000/5725000
25 Oct 2001 123 Nc inc already adjusted 26/09/01
25 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2001 288a New director appointed
31 Jul 2001 MEM/ARTS Memorandum and Articles of Association
09 Jul 2001 88(2)R Ad 02/07/01--------- £ si 1000000@1=1000000 £ ic 2725000/3725000