LAZARD WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED

Company number 07398388

Date	Type	Description	View / Download
02 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
02 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 EUR 500,000	(4 pages)
16 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-16 EUR 100,000	(6 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
26 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders	(6 pages)
10 Oct 2014	SH20	Statement by Directors	(1 page)
10 Oct 2014	SH19	Statement of capital on 10 October 2014 EUR 100,000	(4 pages)
10 Oct 2014	CAP-SS	Solvency Statement dated 27/09/14	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
18 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-18 EUR 2,000,000	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 December 2011 EUR 2,000,000	(4 pages)
05 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
21 Sep 2012	TM01	Termination of appointment of Georges Ralli as a director	(1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
03 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
19 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(11 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 EUR 50,000	(4 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 EUR 88	(4 pages)
01 Jul 2011	TM01	Termination of appointment of Dicken Watson as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Managing Director Francois Funck-Brentano as a director	(3 pages)
01 Jul 2011	AP01	Appointment of Finance Director Europe Robert Rountree as a director ANNOTATION Date of termination on the AP01 was removed from the public register on 16/11/11 as is invalid or ineffective.	(4 pages)
01 Jul 2011	AP01	Appointment of Chairman of Lazard Frees Gestion Sas and Maison La Georges Ralli as a director	(3 pages)

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