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LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED

Company number 04496540

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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)
28 Oct 2015 TM02 Termination of appointment of Annabel Giles as a secretary on 30 September 2015
26 Oct 2015 AP03 Appointment of Mr Tim Russell as a secretary on 30 September 2015
23 Oct 2015 AP03 Appointment of Mr Tim Russell as a secretary on 9 September 2015
23 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,600,000
29 Dec 2014 AP03 Appointment of Ms Annabel Giles as a secretary on 12 December 2014
29 Dec 2014 TM02 Termination of appointment of Helen Regan as a secretary on 12 December 2014
21 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,600,000
20 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2,600,000
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jan 2013 TM02 Termination of appointment of Nastaran Noktehdan as a secretary
18 Jan 2013 AP03 Appointment of Ms Helen Regan as a secretary
18 Jan 2013 TM02 Termination of appointment of Nastaran Noktehdan as a secretary
18 Jan 2013 AP03 Appointment of Ms Nastaran Noktehdan as a secretary
18 Jan 2013 TM02 Termination of appointment of Nazeera Moola as a secretary
06 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
06 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
05 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
12 May 2010 AA Group of companies' accounts made up to 31 December 2009
04 Aug 2009 288c Director's change of particulars / william smith / 27/07/2009
04 Aug 2009 288c Director's change of particulars / john reinsberg / 27/07/2009
04 Aug 2009 288c Secretary's change of particulars / nazeera moola / 27/07/2009