Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAZARI INVESTMENTS FINANCE LIMITED

Company number 07828463

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2012 CH01 Director's details changed for Mr Leonidas Lazari on 1 March 2012
02 Mar 2012 CH01 Director's details changed for Mr Christos Lazari on 1 March 2012
02 Mar 2012 CH01 Director's details changed for Ms Andrie Lazari on 1 March 2012
02 Mar 2012 CH03 Secretary's details changed for Nicholas Lazari on 1 March 2012
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 06/03/2012
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2011 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
12 Dec 2011 TM01 Termination of appointment of Christopher Mackie as a director
12 Dec 2011 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
12 Dec 2011 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
12 Dec 2011 SH10 Particulars of variation of rights attached to shares
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 98
12 Dec 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
12 Dec 2011 AP01 Appointment of Mr Christos Lazari as a director
12 Dec 2011 AP01 Appointment of Mr Nicholas Lazari as a director
12 Dec 2011 AP01 Appointment of Mrs Maritsa Lazari as a director
12 Dec 2011 AP01 Appointment of Ms Andrie Lazari as a director
12 Dec 2011 AP03 Appointment of Nicholas Lazari as a secretary
12 Dec 2011 AP01 Appointment of Leonidas Lazari as a director
12 Dec 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 12 December 2011
07 Dec 2011 CERTNM Company name changed newincco 1135 LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
07 Dec 2011 CONNOT Change of name notice
31 Oct 2011 NEWINC Incorporation