Companies House does not verify the accuracy of the information filed

LAZARI INVESTMENTS MANAGEMENT LIMITED

Company number 01291023

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Thomas Jeffrey Williams as a director on 28 December 2023	View PDF Appointment of Mr Thomas Jeffrey Williams as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP01	Appointment of Mr David Gary Silverman as a director on 19 September 2022	View PDF Appointment of Mr David Gary Silverman as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
15 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CH01	Director's details changed for Mr Leonidas Lazari on 1 November 2016	View PDF Director's details changed for Mr Leonidas Lazari on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
06 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2020	SH19	Statement of capital on 6 October 2020 GBP 1,053.3927	View PDF Statement of capital on 6 October 2020 GBP 1,053.3927 - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	CAP-SS	Solvency Statement dated 29/09/20	View PDF Solvency Statement dated 29/09/20 - link opens in a new window - 1 page (1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 29/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 29/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
13 May 2019	CH01	Director's details changed for Ms Andrie Lazari on 9 May 2019	View PDF Director's details changed for Ms Andrie Lazari on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CH01	Director's details changed for Mr Nicholas Lazari on 7 December 2018	View PDF Director's details changed for Mr Nicholas Lazari on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	PSC07	Cessation of Maritsa Lazari as a person with significant control on 11 September 2017	View PDF Cessation of Maritsa Lazari as a person with significant control on 11 September 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LAZARI INVESTMENTS MANAGEMENT LIMITED

Filter by category