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LAZARD BROTHERS & CO., LIMITED

Company number 02022660

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Sep 2014 SH19 Statement of capital on 9 September 2014
  • GBP 1
09 Sep 2014 SH20 Statement by directors
09 Sep 2014 CAP-SS Solvency statement dated 04/09/14
09 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Authority to make payment out of capital in respect canc shares 04/09/2014
14 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
14 Mar 2014 TM01 Termination of appointment of Michael John Siviter as a director on 19 July 2013
08 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 12/10/2011
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
16 May 2009 288a Director appointed michael john siviter
16 May 2009 288a Director appointed robert farrer-brown
16 May 2009 288b Appointment terminated director victoria cole
23 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 06/03/09; full list of members
13 Oct 2008 288c Director's change of particulars / cole victoria clare / 07/10/2008