LAZARD NOMINEES LIMITED

Company number 02427548

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2014	SH19	Statement of capital on 14 August 2014 GBP 1	(4 pages)
14 Aug 2014	CAP-SS	Solvency statement dated 27/06/14	(1 page)
28 Jul 2014	MISC	Directors statutory declaration of solvency pursuant to section 642 & 643 of the companies act 2006	(1 page)
28 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
09 Jul 2014	SH20	Statement by directors	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Auth to make payment out of cap for cancelled shares 27/06/2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(5 pages)
14 Mar 2014	TM01	Termination of appointment of Michael John Siviter as a director on 19 July 2013	(1 page)
14 Mar 2014	AP01	Appointment of Mr Timothy David William Springhall as a director on 19 July 2013	(2 pages)
08 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
13 Mar 2013	CH01	Director's details changed for Mr Michael John Siviter on 13 March 2013	(2 pages)
30 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
13 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
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	(25 pages)
04 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
10 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
17 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
23 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
09 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
13 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)