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LAZARD SPAIN LIMITED

Company number 03657766

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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)
13 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
13 Nov 2013 TM01 Termination of appointment of Michael John Siviter as a director on 19 July 2013
08 Aug 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Michael John Siviter on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Robert James Rountree on 24 November 2009
16 May 2009 288b Appointment terminated director victoria cole
23 Apr 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 AA Full accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 28/10/08; full list of members
13 Oct 2008 288c Director's change of particulars / cole victoria clare / 07/10/2008
22 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 363a Return made up to 28/10/07; full list of members
26 Oct 2007 288a New director appointed
26 Oct 2007 288b Director resigned
11 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 288a New secretary appointed