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LAZARD FUND MANAGERS LIMITED

Company number 01970853

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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)
01 Oct 2007 288b Secretary resigned
10 May 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 363a Return made up to 20/03/07; full list of members
19 May 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 20/03/06; full list of members
18 Nov 2005 325 Location of register of directors' interests
18 Nov 2005 353 Location of register of members
18 Nov 2005 287 Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA
10 May 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 363a Return made up to 20/03/05; full list of members
14 Jun 2004 363a Return made up to 20/03/04; full list of members
14 Jun 2004 353 Location of register of members
21 May 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 288b Director resigned
27 Jan 2004 288c Director's particulars changed
12 Jan 2004 288c Director's particulars changed
16 Dec 2003 287 Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT
12 Aug 2003 88(2)R Ad 25/07/03--------- £ si 400000@1=400000 £ ic 1550000/1950000
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Secretary resigned
07 Jun 2003 88(2)R Ad 19/05/03--------- £ si 1000000@1=1000000 £ ic 550000/1550000
07 Jun 2003 123 Nc inc already adjusted 19/05/03
07 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital