Lazard & Co., Limited

Company Name	Lazard & Co., Limited
Company Status	Active
Company Number	00162175
Category	Private Limited Company
Incorporation Date	30 December 1919(104 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	William John Rucker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(80 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	32 Baskerville Road Wandsworth London SW18 3RS

Director Name	Mr Cyrus Kapadia
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(99 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Ms Samantha Worth
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(101 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Ms Catharine Rebecca Foster
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(102 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Ms Catharine Rebecca Foster
Status	Current
Appointed	28 February 2022(102 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Timothy David William Springhall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(102 years, 3 months after company formation)
Appointment Duration	2 years
Role	Head Of Finance
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Lord David Gifford Leathes Prior
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(102 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Robert Duncan Clegg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Merchant Banker
Correspondence Address	119 Albert Street London NW1 7NB

Director Name	Hon Alexander Gordon Catto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	81 Kinnerton Street London SW1X 8ED

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 May 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Director Name	Mr William Buist-Wells
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 August 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	146 Oxford Gardens London W10 6LZ

Director Name	Mr Michael Charles Bottenheim
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Gertrude Street London SW10 0JN

Director Name	Mr Svante Lennart Stensson Adde
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 August 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Cottesmore Court Stanford Road London W8 5QL

Director Name	Andrew Laurence Blakesley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	10 years (resigned 06 May 2002)
Role	Merchant Banker
Correspondence Address	De Fontenay Hyde Heath Amersham Buckinghamshire HP6 5SG

Director Name	Viscount Michael John Blakenham
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Leonards Studios Smith Street London SW3 4EN

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 May 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Vine House Hampstead Square London NW3 1AB

Director Name	Mr David John Lane Freer Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 August 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	High Down Easton Winchester SO21 1EG

Director Name	Mr Roger Edward Alcock
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 1996)
Role	Merchant Banker
Correspondence Address	St Florent Grand Marais Road Vale Guernsey Channel

Director Name	Mr Marcus Ambrose Paul Agius
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Mr Anthony James Eady
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Evelyn Close Egley Road Woking Surrey GU22 0DG

Director Name	Mr John Robert Collins
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1998)
Role	Merchant Banker
Correspondence Address	Windwhistle Fairchurch Lane Wadhurst East Sussex TN5 6PP

Director Name	Mr Anthony Michael Coveney
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1995)
Role	Merchant Banker
Correspondence Address	54 Sevenoaks Road Orpington Kent BR6 9JL

Director Name	Udayan Bose
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 1993(73 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2000)
Role	Banker
Correspondence Address	34 A Stirling Apartments Pedder Road Bombay 400 026 Foreign

Director Name	Mr Etienne David Bottari
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1995(75 years after company formation)
Appointment Duration	5 years, 4 months (resigned 26 May 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	51 Cambridge Road South London W4 3DA

Director Name	Peter Edward Brock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(77 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 July 2000)
Role	Merchant Banker
Correspondence Address	Mechthildstrasse 28 60320 Frankfurt Main Germany

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	01 July 1997(77 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Gerardo Braggiotti
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 1998(78 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2000)
Role	Banker
Correspondence Address	Via Fiori Oscuri 3 Milan 20121 Foreign

Director Name	Nigel Matthew Alfred Costain
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(79 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2000)
Role	Banker
Correspondence Address	124 Taybridge Road London SW11 5PZ

Director Name	Mr Andrew John Adcock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(79 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	29 Norland Square London W11 4PU

Director Name	Robert Ashley Meyricke Constant
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(80 years after company formation)
Appointment Duration	7 months (resigned 01 August 2000)
Role	Merchant Banker
Correspondence Address	Ivalls Cottage Bentworth Alton Hampshire GU34 5JU

Director Name	John Paul Balfe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2000(80 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 2000)
Role	Investment Banker
Correspondence Address	166 Bishopsgate Apartment 304 London EC2M 4LX

Secretary Name	Claire Nightingale
Nationality	British
Status	Resigned
Appointed	01 April 2006(86 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2007)
Role	Company Director
Correspondence Address	6 Stanley Road East Sheen London SW14 7DZ

Director Name	Victoria Clare Cole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(86 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2009)
Role	Chief Operating Officer
Correspondence Address	Pound Farm Sheffield Green Fletching East Sussex TN22 3RB

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(87 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	581 Manchester Road London E14 3NU

Secretary Name	Mr Robert Jamieson Farrer-Brown
Nationality	British
Status	Resigned
Appointed	31 May 2007(87 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Contact

Website	lazard.com

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27.8m at £1	Lazard & Co Holdings LTD 84.76% Ordinary
5m at £1	Lazard & Co Holdings LTD 15.24% Deferred

Financials

Year	2014
Turnover	£114,594,000
Net Worth	£46,053,000
Cash	£25,942,000
Current Liabilities	£56,522,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

14 December 1995	Delivered on: 19 December 1995 Persons entitled: National Westminster Bank PLC Classification: Fixed and floating charge Secured details: All monies and liabilities whatsoever now and from time to time hereafter (whether befor or after the service of a default notice (as defined in the deed) due owing or incurred by the company (as defined in the deed) to the chargee. Particulars: First fixed charge over all sums now and from time to time receivable by the company by reason or in respect of any transfer or debit of stock or other securities from any stock account in the name of the company at central gilts office of the bank of england. See the mortgage charge document for full details. Outstanding
15 December 1993	Delivered on: 23 December 1993 Persons entitled: National Westminster Bank PLC, Classification: Deposit charge. Secured details: All moneys due or to become due from the company to national westminster bank PLC, pursuant to a guarantee dated 1ST april 1992 and/or this charge,. Particulars: Charge over the cash sum of Â£1,190,261 deposited with the bank as security for its obligations to the bank under the said guarantee,please see doc for further details,. Outstanding
5 May 1992	Delivered on: 8 May 1992 Persons entitled: Morgan Guaranty Trust Company of New York and J.P. Morgan S.P.A. Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a custody agreement of even date. Particulars: All the cash from time to time in the cash account described in clause 5 and theappendix b loans of the custody agreement see 395 100 c 12/5 for full details. Outstanding
1 April 1992	Delivered on: 16 April 1992 Persons entitled: National Westminster Bank PLC Classification: Deposit charge Secured details: All monies due or to become due from thecompany to chargee not exceeding Â£1,190,621 pursuant to a guarantee of even date. Particulars: By way of first fixed charge the cash sum of Â£1,190,621 deposited or to be deposited with the mortgagee as security for the obligations of the company to the mortgagee under the guarantee in whatever account or accounts those sums may from time to time be held together with all interest accrued and accruing thereon (together the charged property) see 395 22 l 22/4 for full details. Outstanding
2 March 1992	Delivered on: 10 March 1992 Persons entitled: National Westminster Bank PLC Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee and/or this charge. Particulars: The cash sum of Â£500,000.00 deposited with the bank by the depositor as securityof the depositor to the bank under the guarantee in whatever account or accountsthose sums may from time to time be heldtogether with all interest accrued or accruing thereon (the charged property) see 395 68 l 11/3 for full details. Outstanding
18 January 1991	Delivered on: 7 February 1991 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mullens farm, manningford bohune near pawsey wiltshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 June 1990	Delivered on: 22 June 1990 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All "collateral" (as defined in section 1 of the collateral agreement) including in particular cash and securities clearance accounts. (Please see doc 395/m/23/l/25/6 for full details). Outstanding
30 April 2012	Delivered on: 18 May 2012 Persons entitled: Trustees of Lazard London Directors' Pension Scheme Classification: Account security agreement Secured details: All monies due or to become due from each company to the scheme and to the trustees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts being;. Sort code 20-00-00, account no. 43785092. sort code 20-00-00, account no. 43375498 and. Account no. 446/70105448/60. see image for full details. Outstanding
30 April 2012	Delivered on: 8 May 2012 Persons entitled: Trustees of the Lazard London Staff Pension Scheme Classification: Account security agreement Secured details: All monies due or to become due from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in or to each of the accounts see image for full details. Outstanding
30 April 2012	Delivered on: 8 May 2012 Persons entitled: Trustees of the Lazard London Staff Pension Scheme Classification: Account security agreement Secured details: All monies due or to become due from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge each of the accounts see image for full details. Outstanding
15 July 2009	Delivered on: 30 July 2009 Persons entitled: The Trustees of the Lazard London Director's Pension Scheme Classification: Account security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each of the accounts and all right title and interest in or to each of the accounts see image for full details. Outstanding
15 July 2009	Delivered on: 29 July 2009 Persons entitled: The Trustees of the Lazard London Staff Pension Scheme Classification: Account security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge each of the accounts, the current account sort code 20-00-00 account number 43595897. the deposit account sort code 20-00-00 account number 23000702 and the stockbrokers account number 446/70105413/60, see image for full details. Outstanding
1 October 2003	Delivered on: 2 October 2003 Persons entitled: Euroclear Bank S.A./N.V. Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All "collateral" including in particular cash and securities clearance accounts. See the mortgage charge document for full details. Outstanding
8 October 2002	Delivered on: 11 October 2002 Persons entitled: Euroclear Bank S.A./N.V. Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from lazard capital markets to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral including in particular cash and securities clearance accounts. See the mortgage charge document for full details. Outstanding
27 June 2000	Delivered on: 10 July 2000 Persons entitled: National Westminster Bank PLC Classification: Security deed dated 27 june 2000 (the "security deed") between the company and national westminster bank PLC (the "bank") Secured details: All debts obligations and liabilities due or to become due from the company to the chargee under or in connection with the facility agreement and/or the security deed or any of the other documentation as defined therein. Particulars: By way of first fixed charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the company and by way of first floating charge all eligible stock held by or on behalf of or for the account of the company in crest. See the mortgage charge document for full details. Outstanding
18 October 1999	Delivered on: 2 November 1999 Persons entitled: National Westminster Bank PLC Classification: Supplemental security deed supplemental to a security deed dated 9TH august 1996 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including without limitation any such debts obligations and liabilities which arise out of or in connection with the provision of cgo settlement bank facilities (as therein defined). Particulars: First fixed charge all sums and payments receivable for the account of the company in resepct of any transfer or debit of or any agreement to transfer or debit stock from any stock account of or in the name of the company, first floating ch arge all eligible stock held for the account of the company. See the mortgage charge document for full details. Outstanding
15 June 1999	Delivered on: 23 June 1999 Persons entitled: National Westminster Bank PLC Classification: Supplemental security deed (the "supplemental security deed") by the company in favour of national westminster bank PLC ("the bank") which is supplemental to two security deeds dated 14TH december 1995 & 7TH november 1997 (together the "principal deed") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever on the date of the principal deed and from time to time thereafter (whether before or after the service of a default notice) including all interest costs and other charges whatsoever and including without limitation any such debts obligations and liabilities which arise out of or in connection with the facility agreement,the principal deed,any assured payment by the bank ,any transfer of stock to the company by means of the cgo service any transfer by a system-beneficiary to the company by means of the cgo service ,any agreement to make any such transfers ,or any issue of stock to the company by means of the cgo service,whether such debts obligations or liabilities are incurred by the company on it's own account or on behalf of a system-beneficiary. Particulars: The new definitions set out in the schedule to form 395 being the cash memorandum account.the cgo manual,cgo member,cgo membership agreement,cgo operator and the cgo please refer to form 395 for full details of all charged assets. See the mortgage charge document for full details. Outstanding
7 November 1997	Delivered on: 25 November 1997 Persons entitled: National Westminster Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including without limitation any such debts obligations and liabilities which arise out of or in connection with the provision of cgo settlement bank facilities (as therein defined). Particulars: First fixed charge all sums and payments receivable for the account of the company in resepct of any transfer or debit of or any agreement to transfer or debit stock from any stock account of or in the name of the company, first floating charge all eligible stock held for the account of the company. See the mortgage charge document for full details. Outstanding
9 August 1996	Delivered on: 16 August 1996 Persons entitled: National Westminster Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed). Particulars: All sums and payments on the date of the security deed and thereafter receivable etc all right title and interest in all monies standing to the credit of the controlled accounts together with all rights relating thereto including interest. See the mortgage charge document for full details. Outstanding
1 February 1984	Delivered on: 17 February 1984 Persons entitled: Coutts & Co. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold mullins farm, manningford, bohune, near pewsey, wiltshire and/or the proceeds of sale thereof. Outstanding
22 February 1990	Delivered on: 27 March 1990 Satisfied on: 22 June 1990 Persons entitled: Gral International Inc Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter of even date. Particulars: All rights, title & interest in and to the facility letter including other right to receive all payments of principal interest, fees & other sums payable. Fully Satisfied

Filing History

27 September 2023	Termination of appointment of William John Rucker as a director on 15 September 2023 (1 page)
2 August 2023	Full accounts made up to 31 December 2022 (30 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
26 September 2022	Appointment of Mr David Gifford Leathes Prior as a director on 22 September 2022 (2 pages)
26 August 2022	Full accounts made up to 31 December 2021 (29 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
6 April 2022	Appointment of Mr Timothy David William Springhall as a director on 28 March 2022 (2 pages)
2 March 2022	Appointment of Ms Catharine Rebecca Foster as a secretary on 28 February 2022 (2 pages)
2 March 2022	Appointment of Ms Catharine Rebecca Foster as a director on 28 February 2022 (2 pages)
1 March 2022	Termination of appointment of Robert Jamieson Farrer-Brown as a secretary on 28 February 2022 (1 page)
1 March 2022	Termination of appointment of Robert Jamieson Farrer-Brown as a director on 28 February 2022 (1 page)
21 December 2021	Termination of appointment of Robert James Rountree as a director on 21 December 2021 (1 page)
21 December 2021	Termination of appointment of Peter Richard Orszag as a director on 21 December 2021 (1 page)
28 July 2021	Full accounts made up to 31 December 2020 (29 pages)
4 May 2021	Termination of appointment of Nicholas Roland Shott as a director on 1 May 2021 (1 page)
4 May 2021	Appointment of Ms Samantha Worth as a director on 1 May 2021 (2 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (25 pages)
24 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Peter Richard Orszag as a director on 25 November 2019 (2 pages)
21 November 2019	Termination of appointment of Jeffrey Allen Rosen as a director on 21 November 2019 (1 page)
25 September 2019	Appointment of Mr Cyrus Kapadia as a director on 9 September 2019 (2 pages)
25 September 2019	Termination of appointment of Archibald John Norman as a director on 9 September 2019 (1 page)
27 June 2019	Full accounts made up to 31 December 2018 (24 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 December 2017 (24 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (22 pages)
18 August 2017	Full accounts made up to 31 December 2016 (22 pages)
26 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (27 pages)
16 August 2016	Full accounts made up to 31 December 2015 (27 pages)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 32,803,222 (10 pages)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 32,803,222 (10 pages)
4 September 2015	Full accounts made up to 31 December 2014 (23 pages)
4 September 2015	Full accounts made up to 31 December 2014 (23 pages)
14 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 32,803,222 (10 pages)
14 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 32,803,222 (10 pages)
5 January 2015	Appointment of Mr Archibald John Norman as a director on 30 July 2013 (2 pages)
5 January 2015	Termination of appointment of Paul Arthur Gismondi as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Archibald John Norman as a director on 30 July 2013 (2 pages)
5 January 2015	Termination of appointment of Paul Arthur Gismondi as a director on 31 December 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (23 pages)
23 September 2014	Full accounts made up to 31 December 2013 (23 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 32,803,222 (10 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 32,803,222 (10 pages)
8 August 2013	Full accounts made up to 31 December 2012 (23 pages)
8 August 2013	Full accounts made up to 31 December 2012 (23 pages)
8 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (10 pages)
8 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (10 pages)
20 February 2013	Termination of appointment of Samantha Robson as a director (1 page)
20 February 2013	Termination of appointment of Samantha Robson as a director (1 page)
18 May 2012	Particulars of a mortgage or charge / charge no: 21 (9 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 21 (9 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 20 (9 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 19 (9 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 19 (9 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 20 (9 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (10 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (10 pages)
30 March 2012	Full accounts made up to 31 December 2011 (23 pages)
30 March 2012	Full accounts made up to 31 December 2011 (23 pages)
26 March 2012	Termination of appointment of Alexis De Rosnay as a director (1 page)
26 March 2012	Termination of appointment of Alexis De Rosnay as a director (1 page)
22 November 2011	Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director (2 pages)
22 November 2011	Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director (2 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/10/2011 (33 pages)
17 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/10/2011 (33 pages)
17 June 2011	Appointment of Ms Samantha Anne Robson as a director (2 pages)
17 June 2011	Appointment of Ms Samantha Anne Robson as a director (2 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (10 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (10 pages)
11 April 2011	Appointment of Mr Paul Arthur Gismondi as a director (2 pages)
11 April 2011	Appointment of Mr Paul Arthur Gismondi as a director (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (23 pages)
7 April 2011	Full accounts made up to 31 December 2010 (23 pages)
25 November 2010	Termination of appointment of Gregory Myers as a director (1 page)
25 November 2010	Termination of appointment of Gregory Myers as a director (1 page)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
14 April 2010	Full accounts made up to 31 December 2009 (23 pages)
14 April 2010	Full accounts made up to 31 December 2009 (23 pages)
11 February 2010	Termination of appointment of Peter Kiernan as a director (1 page)
11 February 2010	Termination of appointment of Peter Kiernan as a director (1 page)
21 December 2009	Termination of appointment of John Scott as a director (1 page)
21 December 2009	Termination of appointment of John Scott as a director (1 page)
25 August 2009	Director appointed gregory ridgeway myers (2 pages)
25 August 2009	Director appointed gregory ridgeway myers (2 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 18 (6 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 18 (6 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
1 July 2009	Appointment terminated director andrew mitchell (1 page)
1 July 2009	Appointment terminated director andrew mitchell (1 page)
17 June 2009	Return made up to 20/04/07; full list of members; amend (10 pages)
17 June 2009	Return made up to 20/04/06; full list of members; amend (11 pages)
17 June 2009	Return made up to 20/04/01; full list of members; amend (19 pages)
17 June 2009	Return made up to 20/04/03; full list of members; amend (11 pages)
17 June 2009	Return made up to 20/04/03; full list of members; amend (11 pages)
17 June 2009	Return made up to 20/04/01; full list of members; amend (19 pages)
17 June 2009	Return made up to 20/04/02; full list of members; amend (16 pages)
17 June 2009	Return made up to 20/04/08; full list of members; amend (10 pages)
17 June 2009	Return made up to 20/04/02; full list of members; amend (16 pages)
17 June 2009	Return made up to 20/04/08; full list of members; amend (10 pages)
17 June 2009	Return made up to 20/04/04; full list of members; amend (12 pages)
17 June 2009	Return made up to 20/04/06; full list of members; amend (11 pages)
17 June 2009	Return made up to 20/04/05; full list of members; amend (12 pages)
17 June 2009	Return made up to 20/04/05; full list of members; amend (12 pages)
17 June 2009	Return made up to 20/04/04; full list of members; amend (12 pages)
17 June 2009	Return made up to 20/04/07; full list of members; amend (10 pages)
16 June 2009	Return made up to 20/04/09; full list of members (6 pages)
16 June 2009	Return made up to 20/04/09; full list of members (6 pages)
6 June 2009	Swiss franc share class has been cancelled (1 page)
6 June 2009	Swiss franc share class has been cancelled (1 page)
16 May 2009	Appointment terminated director victoria cole (1 page)
16 May 2009	Appointment terminated director peter warner (1 page)
16 May 2009	Appointment terminated director victoria cole (1 page)
16 May 2009	Appointment terminated director peter warner (1 page)
23 April 2009	Full accounts made up to 31 December 2008 (23 pages)
23 April 2009	Full accounts made up to 31 December 2008 (23 pages)
13 October 2008	Director's change of particulars / victoria cole / 07/10/2008 (1 page)
13 October 2008	Director's change of particulars / victoria cole / 07/10/2008 (1 page)
13 May 2008	Full accounts made up to 31 December 2007 (19 pages)
13 May 2008	Full accounts made up to 31 December 2007 (19 pages)
22 April 2008	Return made up to 20/04/08; full list of members (7 pages)
22 April 2008	Return made up to 20/04/08; full list of members (7 pages)
31 March 2008	Director appointed john scott logged form (2 pages)
31 March 2008	Director appointed john scott logged form (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
11 September 2007	Full accounts made up to 31 December 2006 (19 pages)
11 September 2007	Full accounts made up to 31 December 2006 (19 pages)
26 June 2007	Return made up to 20/04/07; full list of members (12 pages)
26 June 2007	Return made up to 20/04/07; full list of members (12 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	Secretary resigned (1 page)
15 April 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
16 October 2006	Resolutions RES13 ‐ Re share cap/shareholde 06/10/06 (1 page)
16 October 2006	Resolutions RES13 ‐ Re share cap/shareholde 06/10/06 (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (20 pages)
11 August 2006	Full accounts made up to 31 December 2005 (20 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 20/04/06; full list of members (13 pages)
8 May 2006	Return made up to 20/04/06; full list of members (13 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Director resigned (1 page)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
6 October 2005	Full accounts made up to 31 December 2004 (21 pages)
6 October 2005	Full accounts made up to 31 December 2004 (21 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
3 May 2005	Return made up to 20/04/05; full list of members (14 pages)
3 May 2005	Return made up to 20/04/05; full list of members (14 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
6 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2005	Â£ ic 32803223/32803222 22/12/04 Â£ sr 1@1=1 (1 page)
6 January 2005	£ ic 32803223/32803222 22/12/04 £ sr 1@1=1 (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Ad 22/12/04--------- Â£ si 1@1=1 Â£ ic 32803222/32803223 (2 pages)
6 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2005	Ad 22/12/04--------- £ si 1@1=1 £ ic 32803222/32803223 (2 pages)
6 January 2005	Memorandum and Articles of Association (34 pages)
6 January 2005	Memorandum and Articles of Association (34 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
30 April 2004	Return made up to 20/04/04; full list of members (14 pages)
30 April 2004	Return made up to 20/04/04; full list of members (14 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
8 April 2004	Full accounts made up to 31 December 2003 (21 pages)
8 April 2004	Full accounts made up to 31 December 2003 (21 pages)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
3 April 2004	New director appointed (3 pages)
3 April 2004	New director appointed (3 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
2 October 2003	Particulars of mortgage/charge (6 pages)
2 October 2003	Particulars of mortgage/charge (6 pages)
6 May 2003	Registered office changed on 06/05/03 from: 21 moorfields london EC2P 2HT (1 page)
6 May 2003	Return made up to 20/04/03; full list of members (13 pages)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
6 May 2003	Registered office changed on 06/05/03 from: 21 moorfields london EC2P 2HT (1 page)
6 May 2003	Return made up to 20/04/03; full list of members (13 pages)
8 April 2003	Full accounts made up to 31 December 2002 (22 pages)
8 April 2003	Full accounts made up to 31 December 2002 (22 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (3 pages)
9 December 2002	New director appointed (3 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
11 October 2002	Particulars of mortgage/charge (4 pages)
11 October 2002	Particulars of mortgage/charge (4 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (33 pages)
30 April 2002	Full accounts made up to 31 December 2001 (33 pages)
29 April 2002	Company name changed lazard bank LIMITED\certificate issued on 29/04/02 (2 pages)
29 April 2002	Company name changed lazard bank LIMITED\certificate issued on 29/04/02 (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Return made up to 20/04/02; full list of members (18 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Return made up to 20/04/02; full list of members (18 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
13 July 2001	Resolutions RES13 ‐ Issue/holding of shares 09/07/01 (1 page)
13 July 2001	Resolutions RES13 ‐ Issue/holding of shares 09/07/01 (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
9 May 2001	Amended full accounts made up to 31 December 2000 (33 pages)
9 May 2001	Amended full accounts made up to 31 December 2000 (33 pages)
1 May 2001	Return made up to 20/04/01; full list of members (18 pages)
1 May 2001	Return made up to 20/04/01; full list of members (18 pages)
23 March 2001	Full accounts made up to 31 December 2000 (33 pages)
23 March 2001	Full accounts made up to 31 December 2000 (33 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
13 November 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
13 November 2000	Sf ic 1000000/0 27/10/00 sf sr 1000000@1=1000000 (2 pages)
13 November 2000	Sf ic 1000000/0 27/10/00 sf sr 1000000@1=1000000 (2 pages)
7 November 2000	Memorandum and Articles of Association (46 pages)
7 November 2000	Ad 27/10/00--------- Â£ si 2500000@1=2500000 Â£ ic 30303222/32803222 (2 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 November 2000	Memorandum and Articles of Association (46 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 November 2000	Ad 27/10/00--------- £ si 2500000@1=2500000 £ ic 30303222/32803222 (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
31 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 (1 page)
31 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
22 September 2000	Secretary's particulars changed (1 page)
22 September 2000	Secretary's particulars changed (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Company name changed lazard brothers & co. LIMITED\certificate issued on 01/08/00 (3 pages)
1 August 2000	Company name changed lazard brothers & co. LIMITED\certificate issued on 01/08/00 (3 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Particulars of mortgage/charge (12 pages)
10 July 2000	Particulars of mortgage/charge (12 pages)
10 July 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director's particulars changed (1 page)
5 June 2000	Director's particulars changed (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
19 May 2000	Auditor's resignation (2 pages)
19 May 2000	Auditor's resignation (2 pages)
17 May 2000	Return made up to 20/04/00; full list of members (85 pages)
17 May 2000	Return made up to 20/04/00; full list of members (85 pages)
12 April 2000	Full group accounts made up to 31 December 1999 (44 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Full group accounts made up to 31 December 1999 (44 pages)
12 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (42 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (42 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (42 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (42 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
7 February 2000	Director's particulars changed (1 page)
7 February 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
2 November 1999	Particulars of mortgage/charge (6 pages)
2 November 1999	Particulars of mortgage/charge (6 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
23 June 1999	Particulars of mortgage/charge (5 pages)
23 June 1999	Particulars of mortgage/charge (5 pages)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Return made up to 20/04/99; full list of members (55 pages)
7 May 1999	Return made up to 20/04/99; full list of members (55 pages)
29 April 1999	Full group accounts made up to 31 December 1998 (40 pages)
29 April 1999	Full group accounts made up to 31 December 1998 (40 pages)
26 April 1999	Director's particulars changed (2 pages)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
26 April 1999	Director's particulars changed (2 pages)
26 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
2 April 1999	Director's particulars changed (1 page)
2 April 1999	Director's particulars changed (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
22 May 1998	Return made up to 20/04/98; full list of members (95 pages)
22 May 1998	Return made up to 20/04/98; full list of members (95 pages)
30 April 1998	Full group accounts made up to 31 December 1997 (37 pages)
30 April 1998	Full group accounts made up to 31 December 1997 (37 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
25 November 1997	Particulars of mortgage/charge (5 pages)
25 November 1997	Particulars of mortgage/charge (5 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Return made up to 20/04/97; bulk list available separately (50 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Return made up to 20/04/97; bulk list available separately (50 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (27 pages)
26 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (27 pages)
26 June 1997	Ad 12/06/97--------- £ si 1@1=1 £ ic 30303221/30303222 (2 pages)
26 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
26 June 1997	£ nc 33750000/33750001 12/06/97 (1 page)
26 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
26 June 1997	Â£ nc 33750000/33750001 12/06/97 (1 page)
26 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (27 pages)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (27 pages)
26 June 1997	Ad 12/06/97--------- Â£ si 1@1=1 Â£ ic 30303221/30303222 (2 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Director resigned (1 page)
9 May 1997	Full group accounts made up to 31 December 1996 (39 pages)
9 May 1997	Full group accounts made up to 31 December 1996 (39 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
16 January 1997	New director appointed (1 page)
16 January 1997	New director appointed (1 page)
14 January 1997	New director appointed (1 page)
14 January 1997	New director appointed (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (1 page)
14 January 1997	New director appointed (1 page)
14 January 1997	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
16 August 1996	Particulars of mortgage/charge (4 pages)
16 August 1996	Particulars of mortgage/charge (4 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
22 May 1996	Return made up to 20/04/96; full list of members (57 pages)
22 May 1996	Return made up to 20/04/96; full list of members (57 pages)
24 March 1996	New director appointed (3 pages)
24 March 1996	New director appointed (3 pages)
21 March 1996	Full group accounts made up to 31 December 1995 (34 pages)
21 March 1996	Full group accounts made up to 31 December 1995 (34 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Director resigned (4 pages)
10 October 1995	Director resigned (4 pages)
18 July 1995	New director appointed (4 pages)
18 July 1995	New director appointed (4 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (32 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (32 pages)
19 May 1995	Return made up to 20/04/95; full list of members (102 pages)
19 May 1995	Return made up to 20/04/95; full list of members (102 pages)
21 May 1993	Return made up to 20/04/93; full list of members (40 pages)
21 May 1993	Return made up to 20/04/93; full list of members (40 pages)
9 July 1992	Return made up to 20/04/92; no change of members (64 pages)
9 July 1992	Return made up to 20/04/92; no change of members (64 pages)
10 April 1992	New director appointed (2 pages)
10 April 1992	New director appointed (2 pages)
10 March 1992	New director appointed (2 pages)
10 March 1992	New director appointed (2 pages)
9 January 1992	New director appointed (2 pages)
9 January 1992	New director appointed (2 pages)
8 January 1992	Director resigned (2 pages)
8 January 1992	Director resigned (2 pages)
22 August 1991	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
22 August 1991	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
17 June 1991	New director appointed (2 pages)
17 June 1991	New director appointed (2 pages)
3 June 1991	Return made up to 20/04/91; full list of members (51 pages)
3 June 1991	Return made up to 20/04/91; full list of members (51 pages)
14 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
14 May 1991	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1991	£ ic 31816644/31352973 22/04/91 £ sr 463671@1=463671 (1 page)
13 May 1991	Â£ ic 31816644/31352973 22/04/91 Â£ sr 463671@1=463671 (1 page)
25 April 1991	Ad 04/04/91--------- Â£ si 450000@1=450000 Â£ ic 31366644/31816644 (2 pages)
25 April 1991	Ad 04/04/91--------- £ si 450000@1=450000 £ ic 31366644/31816644 (2 pages)
10 April 1991	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
10 April 1991	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
3 April 1991	Â£ ic 31369504/31366644 18/03/91 Â£ sr 2860@1=2860 (1 page)
3 April 1991	£ ic 31369504/31366644 18/03/91 £ sr 2860@1=2860 (1 page)
6 March 1991	New director appointed (3 pages)
6 March 1991	New director appointed (3 pages)
16 January 1991	Return made up to 20/04/90; full list of members (28 pages)
16 January 1991	Return made up to 20/04/90; full list of members (28 pages)
16 January 1991	Director resigned (2 pages)
16 January 1991	Director resigned (2 pages)
8 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 January 1991	£ nc 48750000/33750000 18/12/90 (1 page)
8 January 1991	Â£ nc 48750000/33750000 18/12/90 (1 page)
8 January 1991	Ad 18/12/90--------- sf si 1000000@1 (2 pages)
8 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 January 1991	Ad 18/12/90--------- sf si 1000000@1 (2 pages)
20 December 1990	New director appointed (1 page)
20 December 1990	New director appointed (1 page)
12 December 1990	New director appointed (2 pages)
12 December 1990	New director appointed (2 pages)
10 September 1990	New director appointed (3 pages)
10 September 1990	New director appointed (3 pages)
21 May 1990	Â£ sr 386243@1 23/04/90 (1 page)
21 May 1990	Ad 31/01/90-05/04/90 premium Â£ si 102798@1 (2 pages)
21 May 1990	Ad 31/01/90-05/04/90 premium £ si 102798@1 (2 pages)
21 May 1990	£ sr 386243@1 23/04/90 (1 page)
14 May 1990	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
14 May 1990	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
11 May 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 May 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 March 1990	New director appointed (2 pages)
21 March 1990	New director appointed (2 pages)
19 January 1990	Director resigned;new director appointed (2 pages)
19 January 1990	Director resigned;new director appointed (2 pages)
14 November 1989	New director appointed (2 pages)
14 November 1989	New director appointed (2 pages)
28 July 1989	New director appointed (2 pages)
28 July 1989	New director appointed (2 pages)
8 June 1989	Return made up to 30/04/89; full list of members (28 pages)
8 June 1989	Return made up to 30/04/89; full list of members (28 pages)
5 June 1989	New director appointed (2 pages)
5 June 1989	New director appointed (2 pages)
2 February 1989	New director appointed (5 pages)
2 February 1989	New director appointed (5 pages)
27 July 1988	New director appointed (2 pages)
27 July 1988	New director appointed (2 pages)
21 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1988	Return made up to 19/04/88; full list of members (19 pages)
6 June 1988	Return made up to 19/04/88; full list of members (19 pages)
26 May 1988	New director appointed (2 pages)
26 May 1988	New director appointed (2 pages)
8 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1988	New director appointed (3 pages)
28 February 1988	New director appointed (3 pages)
19 January 1988	Director resigned;new director appointed (2 pages)
19 January 1988	Director resigned;new director appointed (2 pages)
18 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
31 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 October 1987	Resolutions SRES13 ‐ Special resolution (1 page)
7 October 1987	Resolutions SRES13 ‐ Special resolution (1 page)
9 September 1987	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 September 1987	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
11 August 1987	New director appointed (2 pages)
11 August 1987	New director appointed (2 pages)
15 June 1987	Return made up to 15/04/87; full list of members (19 pages)
15 June 1987	Return made up to 15/04/87; full list of members (19 pages)
12 January 1987	New director appointed (8 pages)
12 January 1987	New director appointed (8 pages)
29 December 1986	Director resigned (2 pages)
29 December 1986	Director resigned (2 pages)
13 November 1986	New director appointed (4 pages)
13 November 1986	New director appointed (4 pages)
4 September 1986	New director appointed (2 pages)
4 September 1986	New director appointed (2 pages)
4 July 1986	New director appointed (2 pages)
4 July 1986	New director appointed (2 pages)
12 June 1986	New director appointed (2 pages)
12 June 1986	New director appointed (2 pages)
21 May 1986	New director appointed (2 pages)
21 May 1986	New director appointed (2 pages)
15 May 1986	Return made up to 15/04/86; full list of members (18 pages)
15 May 1986	Return made up to 15/04/86; full list of members (18 pages)
14 January 1986	New secretary appointed (2 pages)
14 January 1986	New secretary appointed (2 pages)
29 April 1983	Accounts made up to 31 December 1982 (25 pages)
29 April 1983	Accounts made up to 31 December 1982 (25 pages)
7 May 1982	Accounts made up to 31 December 1981 (20 pages)
7 May 1982	Accounts made up to 31 December 1981 (20 pages)
15 May 1981	Accounts made up to 31 December 1980 (16 pages)
15 May 1981	Accounts made up to 31 December 1980 (16 pages)
30 December 1919	Incorporation (48 pages)
30 December 1919	Certificate of incorporation (1 page)
30 December 1919	Certificate of incorporation (1 page)
30 December 1919	Incorporation (48 pages)

Lazard & Co., Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London