Lazard Asset Management Limited

Company Name	Lazard Asset Management Limited
Company Status	Active
Company Number	00525667
Category	Private Limited Company
Incorporation Date	12 November 1953(70 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Reinsberg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	05 April 2004(50 years, 5 months after company formation)
Appointment Duration	20 years
Role	Investment Executive
Country of Residence	United States
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Mr Tim Russell
Status	Current
Appointed	30 September 2015(61 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	50 Stratton Street Stratton Street London W1J 8LL

Director Name	Mr Jeremy Marshall Taylor
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(64 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Nathan Abraham Paul
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	31 October 2018(65 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
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	25 June 2020(66 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Director - Head Of London Finance
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Michael Allen Bennett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	02 April 2024(70 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Investment Executive
Country of Residence	United States
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(38 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Vine House Hampstead Square London NW3 1AB

Director Name	Mrs Elizabeth Mary Borrett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(38 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 1994)
Role	Investment Manager
Correspondence Address	32 Beaufort Mansions Beaufort Street London SW3 5AG

Director Name	Patrick Chrimes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(38 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 1995)
Role	Chartered Accountant
Correspondence Address	The Beeches Oakway Amersham Buckinghamshire HP6 5PQ

Secretary Name	Michael Ernest Whitehead
Nationality	British
Status	Resigned
Appointed	20 March 1992(38 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	41 Clay Lane Bushey Heath Hertfordshire WD2 3RB

Director Name	Victor Anthony Cazalet
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(38 years, 10 months after company formation)
Appointment Duration	8 years (resigned 27 September 2000)
Role	Investment Manager
Correspondence Address	13 Vicarage Gardens London W8 4AH

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	4 Campden Hill Square London W8 7LB

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(40 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 1997)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 1994(40 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Shipton Old Farm Winslow Buckinghamshire MK18 3JL

Director Name	Simon Richard John Carter
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(40 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1996)
Role	Investment Manager
Correspondence Address	13b Woodland Way Oaklands Welwyn Hertfordshire AL6 0RZ

Director Name	Dino Fuschillo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(40 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1997)
Role	Investment Manager
Correspondence Address	70a Wynchgate Southgate London N14 6RL

Director Name	Ann Erskine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(41 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1997)
Role	Performance Analyst
Correspondence Address	2 New England Street St Albans Hertfordshire AL3 4QQ

Director Name	Ian Benzies Donald
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(41 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 November 2003)
Role	Director Fixed Income
Correspondence Address	22 Westwood Road London SW13 0LA

Director Name	Robin Keith Berrill
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(41 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 1997)
Role	Investment Manager
Correspondence Address	Holly Lodge Dene Close Woburn Sands Milton Keynes Buckinghamshire MK17 8NL

Director Name	Ms Beth Ann Bero Cazalet
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(41 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2000)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	So24

Director Name	Alistair Campbell Calder
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(41 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2000)
Role	Investment Manager
Correspondence Address	Orchard End Northcote Road West Horsley Surrey KT24 6LS

Director Name	Michael James Barnes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(42 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 May 1997)
Role	Marketing Director
Correspondence Address	3 Hampstead Hill Mansions Downshire Hill London NW3 1NY

Secretary Name	Mr Colin Richard Preston
Nationality	British
Status	Resigned
Appointed	01 October 1996(42 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Glenbuck Road Surbiton KT6 6BS

Director Name	Norman Eig
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(43 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2004)
Role	Investment Banking
Correspondence Address	101 Oval Road Essex Falls New Jersey 07021

Director Name	Mr John Henry Chatfeild-Roberts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(44 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 2001)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Sheepwash Harby Hill Harby Melton Mowbray Leicestershire LE14 4DB

Director Name	Mr Michael Roger Chapman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(45 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 January 2011)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Theodore Jones Gillman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1999(45 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 June 2001)
Role	Investment Banker
Correspondence Address	56 Kensington Court London W8 5DE

Secretary Name	Thomas Edmund Rice
Nationality	British
Status	Resigned
Appointed	27 March 2000(46 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	21 Monument Green Weybridge Surrey KT13 8QT

Secretary Name	Heidi Dunbar Jonson
Nationality	British
Status	Resigned
Appointed	16 June 2003(49 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	78 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AF

Director Name	Robert Deconcini
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2003(50 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 April 2004)
Role	Managing Director
Correspondence Address	16 Sterling Road Harrison New York 10528 United States

Director Name	Gabrielle Mary Boyle
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(50 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Ashish Bhutani
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2004(50 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Nazeera Ebrahim Moola
Nationality	British
Status	Resigned
Appointed	12 December 2007(54 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Ms Helen Regan
Nationality	British
Status	Resigned
Appointed	09 June 2009(55 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2014)
Role	Director Of Legal
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Michael David Allen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(57 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Ms Annabel Giles
Status	Resigned
Appointed	12 December 2014(61 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2015)
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Contact

Website	www.lazardassetmanagement.eu/Navigate.aspx/Default-EU/1/Lazard-Asset-Management/Country-Selection
Telephone	024 60000000
Telephone region	Coventry

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

9m at £1	Lazard Asset Management (Uk) Holdings LTD 98.63% Ordinary
500k at £0.2	Lazard Asset Management (Uk) Holdings LTD 1.37% Ordinary 1

Financials

Year	2014
Turnover	£83,265,604
Net Worth	£27,037,037
Cash	£35,177,531
Current Liabilities	£29,168,615

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 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

15 August 2023	Full accounts made up to 31 December 2022 (35 pages)
12 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (31 pages)
17 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (31 pages)
5 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (29 pages)
26 June 2020	Appointment of Mr Timothy David William Springhall as a director on 25 June 2020 (2 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
1 November 2019	Director's details changed for Mr Jeremy Marshall Taylor on 10 October 2019 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (27 pages)
1 July 2019	Termination of appointment of Michael David Allen as a director on 28 June 2019 (1 page)
7 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
1 November 2018	Appointment of Nathan Abraham Paul as a director on 31 October 2018 (2 pages)
4 July 2018	Termination of appointment of Gerald Mazzari as a director on 3 July 2018 (1 page)
2 July 2018	Termination of appointment of William James Smith as a director on 30 June 2018 (1 page)
6 June 2018	Full accounts made up to 31 December 2017 (26 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
8 March 2018	Appointment of Mr Jeremy Marshall Taylor as a director on 7 March 2018 (2 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Full accounts made up to 31 December 2016 (29 pages)
27 April 2017	Full accounts made up to 31 December 2016 (29 pages)
4 January 2017	Termination of appointment of Ashish Bhutani as a director on 16 December 2016 (2 pages)
4 January 2017	Termination of appointment of Ashish Bhutani as a director on 16 December 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (32 pages)
7 May 2016	Full accounts made up to 31 December 2015 (32 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 9,150,000 (8 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 9,150,000 (8 pages)
23 October 2015	Termination of appointment of Annabel Giles as a secretary on 30 September 2015 (1 page)
23 October 2015	Appointment of Mr Tim Russell as a secretary on 30 September 2015 (2 pages)
23 October 2015	Appointment of Mr Tim Russell as a secretary on 30 September 2015 (2 pages)
23 October 2015	Termination of appointment of Annabel Giles as a secretary on 30 September 2015 (1 page)
9 October 2015	Secretary's details changed for Ms Annabel Giles on 30 September 2015 (1 page)
9 October 2015	Secretary's details changed for Ms Annabel Giles on 30 September 2015 (1 page)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 9,150,000 (8 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 9,150,000 (8 pages)
17 May 2015	Full accounts made up to 31 December 2014 (24 pages)
17 May 2015	Full accounts made up to 31 December 2014 (24 pages)
29 December 2014	Appointment of Ms Annabel Giles as a secretary on 12 December 2014 (2 pages)
29 December 2014	Appointment of Ms Annabel Giles as a secretary on 12 December 2014 (2 pages)
29 December 2014	Termination of appointment of Helen Regan as a secretary on 12 December 2014 (1 page)
29 December 2014	Termination of appointment of Helen Regan as a secretary on 12 December 2014 (1 page)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 9,150,000 (8 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 9,150,000 (8 pages)
6 May 2014	Full accounts made up to 31 December 2013 (23 pages)
6 May 2014	Full accounts made up to 31 December 2013 (23 pages)
21 October 2013	Full accounts made up to 31 December 2012 (26 pages)
21 October 2013	Full accounts made up to 31 December 2012 (26 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Full accounts made up to 31 December 2011 (23 pages)
3 May 2012	Full accounts made up to 31 December 2011 (23 pages)
6 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
5 May 2011	Full accounts made up to 31 December 2010 (23 pages)
5 May 2011	Full accounts made up to 31 December 2010 (23 pages)
4 February 2011	Termination of appointment of Michael Chapman as a director (1 page)
4 February 2011	Termination of appointment of Michael Chapman as a director (1 page)
4 February 2011	Termination of appointment of Michael Chapman as a director (1 page)
4 February 2011	Termination of appointment of Michael Chapman as a director (1 page)
18 January 2011	Appointment of Mr Michael David Allen as a director (2 pages)
18 January 2011	Appointment of Mr Michael David Allen as a director (2 pages)
12 May 2010	Full accounts made up to 31 December 2009 (22 pages)
12 May 2010	Full accounts made up to 31 December 2009 (22 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Mr John Reinsberg on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Mr John Reinsberg on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Ashish Bhutani on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Gerald Mazzari on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Gerald Mazzari on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Ashish Bhutani on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Reinsberg on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Gerald Mazzari on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Ashish Bhutani on 1 April 2010 (2 pages)
11 June 2009	Director appointed mr gerald mazzari (1 page)
11 June 2009	Director appointed mr gerald mazzari (1 page)
10 June 2009	Secretary appointed ms helen regan (1 page)
10 June 2009	Secretary appointed ms helen regan (1 page)
9 June 2009	Appointment terminated director gabrielle boyle (1 page)
9 June 2009	Appointment terminated secretary nazeera moola (1 page)
9 June 2009	Appointment terminated director charles wilson (1 page)
9 June 2009	Appointment terminated director gabrielle boyle (1 page)
9 June 2009	Appointment terminated director andreas huebner (1 page)
9 June 2009	Appointment terminated director charles wilson (1 page)
9 June 2009	Appointment terminated director andreas huebner (1 page)
9 June 2009	Appointment terminated secretary nazeera moola (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (24 pages)
15 May 2009	Full accounts made up to 31 December 2008 (24 pages)
9 April 2009	Return made up to 20/03/09; full list of members (5 pages)
9 April 2009	Director's change of particulars / ashish bhutani / 31/03/2009 (1 page)
9 April 2009	Return made up to 20/03/09; full list of members (5 pages)
9 April 2009	Director's change of particulars / ashish bhutani / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / andreas huebner / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / michael chapman / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / charles wilson / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / john reinsberg / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / charles wilson / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / william smith / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / gabrielle boyle / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / john reinsberg / 31/03/2009 (1 page)
8 April 2009	Secretary's change of particulars / nazeera moola / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / andreas huebner / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / gabrielle boyle / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / william smith / 31/03/2009 (1 page)
8 April 2009	Secretary's change of particulars / nazeera moola / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / michael chapman / 31/03/2009 (1 page)
12 December 2008	Appointment terminated director anthony willis (1 page)
12 December 2008	Appointment terminated director anthony willis (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (23 pages)
9 May 2008	Full accounts made up to 31 December 2007 (23 pages)
16 April 2008	Director's change of particulars / charles wilson / 31/07/2007 (1 page)
16 April 2008	Director's change of particulars / william smith / 01/03/2008 (1 page)
16 April 2008	Director's change of particulars / gabrielle boyle / 30/09/2007 (1 page)
16 April 2008	Director's change of particulars / john reinsberg / 31/10/2007 (1 page)
16 April 2008	Return made up to 20/03/08; full list of members (6 pages)
16 April 2008	Director's change of particulars / john reinsberg / 31/10/2007 (1 page)
16 April 2008	Director's change of particulars / charles wilson / 31/07/2007 (1 page)
16 April 2008	Director's change of particulars / gabrielle boyle / 30/09/2007 (1 page)
16 April 2008	Return made up to 20/03/08; full list of members (6 pages)
16 April 2008	Director's change of particulars / william smith / 01/03/2008 (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (22 pages)
10 May 2007	Full accounts made up to 31 December 2006 (22 pages)
18 April 2007	Return made up to 20/03/07; full list of members (3 pages)
18 April 2007	Return made up to 20/03/07; full list of members (3 pages)
5 March 2007	Registered office changed on 05/03/07 from: rear premises 141 barking road london E16 4HQ (1 page)
5 March 2007	Registered office changed on 05/03/07 from: rear premises 141 barking road london E16 4HQ (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 50 stratton street london W1J 8LL (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 50 stratton street london W1J 8LL (1 page)
19 May 2006	Full accounts made up to 31 December 2005 (19 pages)
19 May 2006	Full accounts made up to 31 December 2005 (19 pages)
20 April 2006	Return made up to 20/03/06; full list of members (10 pages)
20 April 2006	Return made up to 20/03/06; full list of members (10 pages)
18 November 2005	Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA (1 page)
18 November 2005	Location of register of directors' interests (1 page)
18 November 2005	Location of register of members (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA (1 page)
18 November 2005	Location of register of directors' interests (1 page)
18 November 2005	Location of register of members (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (17 pages)
10 May 2005	Full accounts made up to 31 December 2004 (17 pages)
18 April 2005	Return made up to 20/03/05; full list of members (10 pages)
18 April 2005	Return made up to 20/03/05; full list of members (10 pages)
14 June 2004	Location of register of members (1 page)
14 June 2004	Location of register of members (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (17 pages)
21 May 2004	Full accounts made up to 31 December 2003 (17 pages)
22 April 2004	Return made up to 20/03/04; full list of members (10 pages)
22 April 2004	Return made up to 20/03/04; full list of members (10 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (3 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (3 pages)
16 December 2003	Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
12 August 2003	Ad 25/07/03--------- Â£ si 800000@1=800000 Â£ ic 8725000/9525000 (2 pages)
12 August 2003	Ad 25/07/03--------- £ si 800000@1=800000 £ ic 8725000/9525000 (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
13 June 2003	Return made up to 20/03/03; full list of members (9 pages)
13 June 2003	Return made up to 20/03/03; full list of members (9 pages)
6 May 2003	Full accounts made up to 31 December 2002 (28 pages)
6 May 2003	Full accounts made up to 31 December 2002 (28 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
21 November 2002	Ad 28/10/02--------- £ si 3000000@1=3000000 £ ic 5725000/8725000 (2 pages)
21 November 2002	Ad 28/10/02--------- Â£ si 3000000@1=3000000 Â£ ic 5725000/8725000 (2 pages)
5 September 2002	Secretary's particulars changed (1 page)
5 September 2002	Secretary's particulars changed (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
10 June 2002	Return made up to 20/03/02; full list of members (9 pages)
10 June 2002	Return made up to 20/03/02; full list of members (9 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
18 April 2002	Full accounts made up to 31 December 2001 (14 pages)
18 April 2002	Full accounts made up to 31 December 2001 (14 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
25 October 2001	Ad 28/09/01--------- £ si 2000000@1=2000000 £ ic 3725000/5725000 (2 pages)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Ad 28/09/01--------- Â£ si 2000000@1=2000000 Â£ ic 3725000/5725000 (2 pages)
25 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Nc inc already adjusted 26/09/01 (1 page)
25 October 2001	Nc inc already adjusted 26/09/01 (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
31 July 2001	Memorandum and Articles of Association (30 pages)
31 July 2001	Memorandum and Articles of Association (30 pages)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2001	Ad 02/07/01--------- £ si 1000000@1=1000000 £ ic 2725000/3725000 (2 pages)
9 July 2001	Â£ nc 2725000/4725000 29/06/01 (1 page)
9 July 2001	Ad 02/07/01--------- Â£ si 1000000@1=1000000 Â£ ic 2725000/3725000 (2 pages)
9 July 2001	£ nc 2725000/4725000 29/06/01 (1 page)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (14 pages)
20 April 2001	Full accounts made up to 31 December 2000 (14 pages)
27 March 2001	Return made up to 20/03/01; full list of members (9 pages)
27 March 2001	Return made up to 20/03/01; full list of members (9 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
20 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 January 2001	Memorandum and Articles of Association (25 pages)
20 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 January 2001	Memorandum and Articles of Association (25 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
31 May 2000	Full accounts made up to 31 December 1999 (15 pages)
31 May 2000	Full accounts made up to 31 December 1999 (15 pages)
22 May 2000	Return made up to 20/03/00; full list of members (13 pages)
22 May 2000	Return made up to 20/03/00; full list of members (13 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
8 August 1999	Director's particulars changed (1 page)
8 August 1999	Director's particulars changed (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
7 April 1999	Return made up to 20/03/99; full list of members (14 pages)
7 April 1999	Return made up to 20/03/99; full list of members (14 pages)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
25 March 1999	Full accounts made up to 31 December 1998 (15 pages)
25 March 1999	Full accounts made up to 31 December 1998 (15 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Return made up to 20/03/98; full list of members (18 pages)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Return made up to 20/03/98; full list of members (18 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
12 March 1998	Full accounts made up to 31 December 1997 (15 pages)
12 March 1998	Full accounts made up to 31 December 1997 (15 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
12 June 1997	Ad 28/05/97--------- £ si 100000@1=100000 £ ic 2500000/2600000 (2 pages)
12 June 1997	Nc inc already adjusted 28/05/97 (1 page)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 June 1997	Ad 28/05/97--------- Â£ si 100000@1=100000 Â£ ic 2500000/2600000 (2 pages)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 June 1997	Nc inc already adjusted 28/05/97 (1 page)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Nc inc already adjusted 22/05/97 (1 page)
12 June 1997	Nc inc already adjusted 22/05/97 (1 page)
9 June 1997	Return made up to 20/03/97; full list of members (20 pages)
9 June 1997	Return made up to 20/03/97; full list of members (20 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
2 June 1997	Company name changed lazard brothers asset management LIMITED\certificate issued on 02/06/97 (2 pages)
2 June 1997	Company name changed lazard brothers asset management LIMITED\certificate issued on 02/06/97 (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
19 February 1997	Full group accounts made up to 31 December 1996 (18 pages)
19 February 1997	Full group accounts made up to 31 December 1996 (18 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (1 page)
11 October 1996	New secretary appointed (1 page)
11 October 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
21 April 1996	New director appointed (1 page)
21 April 1996	New director appointed (1 page)
1 April 1996	Return made up to 20/03/96; no change of members (18 pages)
1 April 1996	Director's particulars changed (1 page)
1 April 1996	Director's particulars changed (1 page)
1 April 1996	Director's particulars changed (1 page)
1 April 1996	Director's particulars changed (1 page)
1 April 1996	Director's particulars changed (1 page)
1 April 1996	Director's particulars changed (1 page)
1 April 1996	Return made up to 20/03/96; no change of members (18 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
5 March 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
5 March 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
5 March 1996	Conve 09/02/96 (1 page)
5 March 1996	Conve 09/02/96 (1 page)
5 March 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
5 March 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
21 February 1996	Full group accounts made up to 31 December 1995 (18 pages)
21 February 1996	Full group accounts made up to 31 December 1995 (18 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (2 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/95 (2 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (2 pages)
5 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/95 (2 pages)
13 December 1995	New director appointed (4 pages)
13 December 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	Director resigned (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	Director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
24 August 1995	New director appointed (1 page)
24 August 1995	New director appointed (1 page)
7 June 1995	New director appointed (4 pages)
7 June 1995	Director resigned (4 pages)
7 June 1995	Director resigned (4 pages)
7 June 1995	New director appointed (4 pages)
31 May 1995	Company name changed lazard investors LIMITED\certificate issued on 01/06/95 (4 pages)
31 May 1995	Company name changed lazard investors LIMITED\certificate issued on 01/06/95 (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
20 February 1995	Full accounts made up to 31 December 1994 (19 pages)
20 February 1995	Full accounts made up to 31 December 1994 (19 pages)
14 February 1995	New director appointed (3 pages)
10 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
22 December 1994	New director appointed (3 pages)
25 February 1994	Full group accounts made up to 31 December 1993 (17 pages)
25 February 1994	Full group accounts made up to 31 December 1993 (17 pages)
30 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
30 June 1988	Nc inc already adjusted (1 page)
1 January 1987	Company name changed lazard securities LIMITED\certificate issued on 01/01/87 (2 pages)
1 January 1987	Company name changed lazard securities LIMITED\certificate issued on 01/01/87 (2 pages)
12 November 1953	Certificate of incorporation (2 pages)
12 November 1953	Certificate of incorporation (2 pages)

Lazard Asset Management Limited

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