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LAZARI INVESTMENTS MANAGEMENT LIMITED

Company number 01291023

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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)
06 Jan 2025	CH01	Director's details changed for Mr David Gary Silverman on 3 January 2025	View PDF Director's details changed for Mr David Gary Silverman on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC05	Change of details for Lazari Investments Limited as a person with significant control on 3 January 2025	View PDF Change of details for Lazari Investments Limited as a person with significant control on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AD01	Registered office address changed from Accurist House 44 Baker Street London W1U 7BR to 28 st. George Street London W1S 2FA on 6 January 2025	View PDF Registered office address changed from Accurist House 44 Baker Street London W1U 7BR to 28 st. George Street London W1S 2FA on 6 January 2025 - link opens in a new window - 1 page (1 page)
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)

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LAZARI INVESTMENTS MANAGEMENT LIMITED

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