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LAZARD & CO., EUROPE LIMITED

Company number 03620647

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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)
10 May 2006 288a New secretary appointed
02 Nov 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 363a Return made up to 24/08/05; full list of members
30 Aug 2005 288a New director appointed
08 Aug 2005 288b Director resigned
31 May 2005 288b Director resigned
31 Aug 2004 363a Return made up to 24/08/04; full list of members
09 Aug 2004 288c Director's particulars changed
14 Jul 2004 AA Full accounts made up to 31 December 2003
21 May 2004 288b Director resigned
15 Mar 2004 288c Director's particulars changed
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New director appointed
10 Feb 2004 MA Memorandum and Articles of Association
04 Nov 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 363a Return made up to 24/08/03; full list of members
09 May 2003 287 Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT
17 Jan 2003 SA Statement of affairs
17 Jan 2003 88(2)R Ad 18/12/02--------- £ si 331730@1=331730 £ ic 150002/481732
14 Jan 2003 288a New director appointed
10 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 123 Nc inc already adjusted 18/12/02
06 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital