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LAZARD INDIA HOLDINGS LIMITED

Company number 02774883

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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)
18 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 9,200,000
31 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 8,500,000
16 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 7,820,000
05 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,520,000
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 07/12/2015
23 Dec 2015 SH08 Change of share class name or designation
15 Oct 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,520,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,520,000
08 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for James Victor Hansford on 18 December 2009
23 Apr 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 18/12/08; full list of members
13 May 2008 AA Full accounts made up to 31 December 2007