Lazard Fund Managers Limited

Company Name	Lazard Fund Managers Limited
Company Status	Active
Company Number	01970853
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Previous Names	Alnery No. 420 Limited and Lazard Unit Trust Managers Limited

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	09 June 2009(23 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Mr Tim Russell
Status	Current
Appointed	30 September 2015(29 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	50 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(32 years, 3 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(32 years, 11 months 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 Hemen Victor Tseayo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Nicholas Ian Emmins
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	16 Wolfs Row Wolfs Row 16 Oxted RH8 0EB

Director Name	Mr Michael Allen Bennett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	02 April 2024(38 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Investment Executive
Country of Residence	United States
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Keith Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1994)
Role	Investment Manager
Correspondence Address	20 Southwood Lane Highgate Village London N6 5EE

Director Name	Mr John Hugh Innes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 1993)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Clarks Lane Westerham Kent TN16 2EL

Director Name	Patricia Jeanne Maxwell-Arnot
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Merchant Banker
Correspondence Address	15 Coniger Road London SW6 3TB

Director Name	Mr David Rowley Graham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 May 1992)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Marley Cottage Midhurst Road Haslemere Surrey GU27 3AA

Secretary Name	Michael Ernest Whitehead
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	41 Clay Lane Bushey Heath Hertfordshire WD2 3RB

Director Name	Robin Jeremy Key
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 October 1994)
Role	Investment Manager
Correspondence Address	161 Half Moon Lane London SE24 9JG

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(7 years, 10 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 Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Shipton Old Farm Winslow Buckinghamshire MK18 3JL

Director Name	Dino Fuschillo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(8 years, 10 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	Simon Richard John Carter
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(8 years, 10 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	Mr Michael Roger Chapman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 20 January 2011)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Robin Keith Berrill
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 1 month 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	Monica Maria Nascimento Ball
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 1996)
Role	Fund Manager
Correspondence Address	17 Newton Close Harpenden Hertfordshire AL5 1SP

Director Name	John Ellis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 1997)
Role	Marketing Executive
Correspondence Address	17 Elder Road Bisley Woking Surrey GU24 9HB

Director Name	Mr John Henry Chatfeild-Roberts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1998)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Sheepwash Harby Hill Harby Melton Mowbray Leicestershire LE14 4DB

Secretary Name	Steven Charles Fitzgerald
Nationality	British
Status	Resigned
Appointed	28 June 1996(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	64 Friars Avenue Shenfield Brentwood Essex CM15 8HU

Director Name	Mr Martin Alan David Holden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 February 2002)
Role	Marketing Director
Country of Residence	England
Correspondence Address	10 Rushington Avenue Maidenhead Berkshire SL6 1BZ

Director Name	Alan Robert Jupp
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2002)
Role	Regional Sales Manager
Correspondence Address	Itchen House Southdown Road Shawford Winchester Hampshire SO21 2BY

Director Name	Andrew David Hanson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 1999)
Role	Regional Manager
Correspondence Address	Norbury 112 Ilkley Road Manor Park, Burley In Wharfedale Ilkley West Yorkshire LS29 7HH

Secretary Name	Thomas Edmund Rice
Nationality	British
Status	Resigned
Appointed	03 March 2000(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	21 Monument Green Weybridge Surrey KT13 8QT

Director Name	Andrew David Hanson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 2002)
Role	Regional Manager
Correspondence Address	Norbury 112 Ilkley Road Manor Park, Burley In Wharfedale Ilkley West Yorkshire LS29 7HH

Director Name	Mark Andrew Elliott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(17 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 2004)
Role	Company Director
Correspondence Address	7 Birkdale Court Fornham St Martin Bury St Edmunds Suffolk IP28 6XF

Secretary Name	Heidi Dunbar Jonson
Nationality	British
Status	Resigned
Appointed	16 June 2003(17 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	78 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AF

Secretary Name	Nazeera Ebrahim Moola
Nationality	British
Status	Resigned
Appointed	12 December 2007(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 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	09 June 2009(23 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Ms Helen Regan
Nationality	British
Status	Resigned
Appointed	23 June 2009(23 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 2014)
Role	Company Director
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(25 years, 1 month 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(29 years 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	lazardnet.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

2m at £1	Lazard Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,815,289
Net Worth	£5,141,202
Cash	£4,741,268
Current Liabilities	£12,202,249

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, 1 week from now)

Filing History

14 August 2023	Full accounts made up to 31 December 2022 (23 pages)
12 May 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (20 pages)
23 May 2022	Director's details changed for Mr Hemen Victor Tseayo on 23 May 2022 (2 pages)
25 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (19 pages)
12 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (18 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
20 November 2019	Appointment of Mr Hemen Victor Tseayo as a director on 20 November 2019 (2 pages)
20 November 2019	Appointment of Mr Nicholas Ian Emmins as a director on 20 November 2019 (2 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 (19 pages)
1 July 2019	Termination of appointment of Michael David Allen as a director on 28 June 2019 (1 page)
24 April 2019	Confirmation statement made on 20 March 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)
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)
4 June 2018	Full accounts made up to 31 December 2017 (17 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Jeremy Marshall Taylor as a director on 7 March 2018 (2 pages)
27 April 2017	Full accounts made up to 31 December 2016 (16 pages)
27 April 2017	Full accounts made up to 31 December 2016 (16 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 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)
8 May 2016	Full accounts made up to 31 December 2015 (21 pages)
8 May 2016	Full accounts made up to 31 December 2015 (21 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,950,000 (7 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,950,000 (7 pages)
28 October 2015	Termination of appointment of Annabel Giles as a secretary on 30 September 2015 (1 page)
28 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)
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)
17 May 2015	Full accounts made up to 31 December 2014 (14 pages)
17 May 2015	Full accounts made up to 31 December 2014 (14 pages)
15 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,950,000 (7 pages)
15 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,950,000 (7 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)
6 May 2014	Full accounts made up to 31 December 2013 (14 pages)
6 May 2014	Full accounts made up to 31 December 2013 (14 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,950,000 (7 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,950,000 (7 pages)
21 October 2013	Full accounts made up to 31 December 2012 (12 pages)
21 October 2013	Full accounts made up to 31 December 2012 (12 pages)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
3 May 2012	Full accounts made up to 31 December 2011 (12 pages)
3 May 2012	Full accounts made up to 31 December 2011 (12 pages)
11 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
5 May 2011	Full accounts made up to 31 December 2010 (12 pages)
5 May 2011	Full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
17 February 2011	Termination of appointment of Michael Chapman as a director (1 page)
17 February 2011	Termination of appointment of Michael Chapman as a director (1 page)
15 February 2011	Appointment of Mr Michael Roger Chapman as a director (1 page)
15 February 2011	Appointment of Mr Michael Roger 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)
13 July 2010	Termination of appointment of Charles Wilson as a director (1 page)
13 July 2010	Termination of appointment of Charles Wilson as a director (1 page)
12 May 2010	Full accounts made up to 31 December 2009 (13 pages)
12 May 2010	Full accounts made up to 31 December 2009 (13 pages)
7 April 2010	Director's details changed for Mr Gerald Mazzari on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 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 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	Annual return made up to 20 March 2010 with a full list of shareholders (7 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 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)
6 April 2010	Director's details changed for Michael Roger Chapman on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Charles Winfield Wilson on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Michael Roger Chapman on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Charles Winfield Wilson on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for William James Smith on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Michael Roger Chapman on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for William James Smith on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Charles Winfield Wilson on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for William James Smith on 1 April 2010 (2 pages)
25 August 2009	Director appointed mr ashish bhutani (1 page)
25 August 2009	Director appointed mr john reinsberg (1 page)
25 August 2009	Director appointed mr gerald mazzari (1 page)
25 August 2009	Director appointed mr john reinsberg (1 page)
25 August 2009	Director appointed mr gerald mazzari (1 page)
25 August 2009	Director appointed mr ashish bhutani (1 page)
26 June 2009	Secretary appointed ms helen regan (1 page)
26 June 2009	Secretary appointed ms helen regan (1 page)
26 June 2009	Appointment terminated secretary nazeera moola (1 page)
26 June 2009	Appointment terminated secretary nazeera moola (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (13 pages)
15 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 April 2009	Return made up to 20/03/09; full list of members (4 pages)
9 April 2009	Return made up to 20/03/09; full list of members (4 pages)
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)
8 April 2009	Director's change of particulars / charles wilson / 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 / 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 / william smith / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / michael chapman / 31/03/2009 (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Full accounts made up to 31 December 2007 (13 pages)
16 April 2008	Director's change of particulars / charles wilson / 31/07/2007 (1 page)
16 April 2008	Return made up to 20/03/08; full list of members (4 pages)
16 April 2008	Director's change of particulars / william smith / 01/03/2008 (1 page)
16 April 2008	Director's change of particulars / william smith / 01/03/2008 (1 page)
16 April 2008	Return made up to 20/03/08; full list of members (4 pages)
16 April 2008	Director's change of particulars / charles wilson / 31/07/2007 (1 page)
31 December 2007	New secretary appointed (2 pages)
31 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 (12 pages)
10 May 2007	Full accounts made up to 31 December 2006 (12 pages)
18 April 2007	Return made up to 20/03/07; full list of members (2 pages)
18 April 2007	Return made up to 20/03/07; full list of members (2 pages)
19 May 2006	Full accounts made up to 31 December 2005 (11 pages)
19 May 2006	Full accounts made up to 31 December 2005 (11 pages)
20 April 2006	Return made up to 20/03/06; full list of members (6 pages)
20 April 2006	Return made up to 20/03/06; full list of members (6 pages)
18 November 2005	Location of register of members (1 page)
18 November 2005	Location of register of directors' interests (1 page)
18 November 2005	Location of register of directors' interests (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 members (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
18 April 2005	Return made up to 20/03/05; full list of members (6 pages)
18 April 2005	Return made up to 20/03/05; full list of members (6 pages)
14 June 2004	Location of register of members (1 page)
14 June 2004	Return made up to 20/03/04; full list of members (6 pages)
14 June 2004	Return made up to 20/03/04; full list of members (6 pages)
14 June 2004	Location of register of members (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (11 pages)
21 May 2004	Full accounts made up to 31 December 2003 (11 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
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)
12 August 2003	Ad 25/07/03--------- £ si 400000@1=400000 £ ic 1550000/1950000 (2 pages)
12 August 2003	Ad 25/07/03--------- Â£ si 400000@1=400000 Â£ ic 1550000/1950000 (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2003	Nc inc already adjusted 19/05/03 (1 page)
7 June 2003	Ad 19/05/03--------- Â£ si 1000000@1=1000000 Â£ ic 550000/1550000 (2 pages)
7 June 2003	Nc inc already adjusted 19/05/03 (1 page)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2003	Ad 19/05/03--------- £ si 1000000@1=1000000 £ ic 550000/1550000 (2 pages)
6 May 2003	Full accounts made up to 31 December 2002 (22 pages)
6 May 2003	Full accounts made up to 31 December 2002 (22 pages)
22 April 2003	Return made up to 20/03/03; full list of members (6 pages)
22 April 2003	Return made up to 20/03/03; full list of members (6 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (3 pages)
31 March 2003	New director appointed (3 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
5 September 2002	Secretary's particulars changed (1 page)
5 September 2002	Secretary's particulars changed (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (12 pages)
15 May 2002	Full accounts made up to 31 December 2001 (12 pages)
25 March 2002	Return made up to 20/03/02; full list of members (7 pages)
25 March 2002	Return made up to 20/03/02; full list of members (7 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
11 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2002	Nc inc already adjusted 28/01/02 (1 page)
11 February 2002	Ad 28/01/02--------- £ si 500000@1=500000 £ ic 50000/550000 (2 pages)
11 February 2002	Ad 28/01/02--------- Â£ si 500000@1=500000 Â£ ic 50000/550000 (2 pages)
11 February 2002	Nc inc already adjusted 28/01/02 (1 page)
11 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (10 pages)
20 April 2001	Full accounts made up to 31 December 2000 (10 pages)
27 March 2001	Return made up to 20/03/01; full list of members (8 pages)
27 March 2001	Return made up to 20/03/01; full list of members (8 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
31 May 2000	Full accounts made up to 31 December 1999 (10 pages)
31 May 2000	Full accounts made up to 31 December 1999 (10 pages)
14 April 2000	Return made up to 20/03/00; full list of members (8 pages)
14 April 2000	Return made up to 20/03/00; full list of members (8 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
15 October 1999	Company name changed lazard unit trust managers limit ed\certificate issued on 15/10/99 (2 pages)
15 October 1999	Company name changed lazard unit trust managers limit ed\certificate issued on 15/10/99 (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
1 May 1999	Director's particulars changed (1 page)
1 May 1999	Return made up to 20/03/99; no change of members (7 pages)
1 May 1999	Return made up to 20/03/99; no change of members (7 pages)
1 May 1999	Director's particulars changed (1 page)
25 March 1999	Full accounts made up to 31 December 1998 (10 pages)
25 March 1999	Full accounts made up to 31 December 1998 (10 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Return made up to 20/03/98; full list of members (10 pages)
14 April 1998	Return made up to 20/03/98; full list of members (10 pages)
12 March 1998	Full accounts made up to 31 December 1997 (10 pages)
12 March 1998	Full accounts made up to 31 December 1997 (10 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
21 April 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary resigned (11 pages)
21 April 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary resigned (11 pages)
19 February 1997	Full accounts made up to 31 December 1996 (10 pages)
19 February 1997	Full accounts made up to 31 December 1996 (10 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New secretary appointed (1 page)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (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 (10 pages)
1 April 1996	Return made up to 20/03/96; no change of members (10 pages)
21 February 1996	Full accounts made up to 31 December 1995 (10 pages)
21 February 1996	Full accounts made up to 31 December 1995 (10 pages)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (1 page)
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 (1 page)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 December 1995	Director resigned (4 pages)
13 December 1995	New director appointed (4 pages)
13 December 1995	Director resigned (4 pages)
13 December 1995	New director appointed (4 pages)
9 November 1995	Director resigned (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	Director resigned (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
14 February 1995	New director appointed (3 pages)
14 February 1995	New director appointed (3 pages)
13 February 1995	New director appointed (3 pages)
13 February 1995	New director appointed (3 pages)
13 February 1995	New director appointed (3 pages)
13 February 1995	New director appointed (3 pages)
13 February 1995	New director appointed (3 pages)
13 February 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
11 June 1986	Company name changed alnery no. 420 LIMITED\certificate issued on 11/06/86 (2 pages)
11 June 1986	Company name changed alnery no. 420 LIMITED\certificate issued on 11/06/86 (2 pages)
7 May 1986	Memorandum and Articles of Association (17 pages)
7 May 1986	Memorandum and Articles of Association (17 pages)

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