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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)
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Director resigned
13 Jan 2004 288b Director resigned
12 Jan 2004 288c Director's particulars changed
30 Dec 2003 288a New director appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT
22 Aug 2003 363a Return made up to 26/07/03; full list of members
12 Aug 2003 88(2)R Ad 25/07/03--------- £ si 1600000@1=1600000 £ ic 1000002/2600002
12 Aug 2003 88(2)R Ad 16/04/03--------- £ si 1000000@1=1000000 £ ic 2/1000002
03 Jul 2003 288a New secretary appointed
03 Jul 2003 288b Secretary resigned
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 123 £ nc 100/10000000 14/11/02
19 Dec 2002 CERTNM Company name changed precis (2279) LIMITED\certificate issued on 19/12/02
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
11 Dec 2002 287 Registered office changed on 11/12/02 from: level 1 exchange house primrose street london EC2A 2HS
11 Dec 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
11 Dec 2002 288b Secretary resigned