Lazard Spain Limited

Company Name	Lazard Spain Limited
Directors	Robert James Rountree and Timothy David William Springhall
Company Status	Active
Company Number	03657766
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Previous Name	Precis (1690) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Robert James Rountree
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(7 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	95 Allee Du Lac Inferieur Le Vesinet 78110 France

Director Name	Mr Timothy David William Springhall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 July 2013(14 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Ms Catharine Rebecca Foster
Status	Current
Appointed	28 February 2022(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	31 Scarsdale Villas Kensington London W8 6PU

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Secretary Name	Anne Maria Bamford
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 31 January 2005)
Role	Company Director
Correspondence Address	20 Cranbourne Avenue London E11 2BQ

Director Name	James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 May 2005)
Role	Banker Chartered Accountant
Country of Residence	United States
Correspondence Address	24b Old Farm Road Darien Connecticut 06820 United States

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	Investment Banker
Correspondence Address	6 Laurel Road Barnes London SW13 0EE

Director Name	John Richard White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 October 2007)
Role	Accountant
Correspondence Address	1 Egliston Road London SW15 1AL

Director Name	Mr Christopher Miles Oglethorpe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	17 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Secretary Name	Matthew Kevan Clark
Nationality	British
Status	Resigned
Appointed	31 January 2005(6 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 November 2005)
Role	Company Director
Correspondence Address	53 The Ridge Orpington Kent BR6 8AQ

Director Name	Carolyn Sims
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Ridgmont Road St Albans Hertfordshire AL1 3AG

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	04 November 2005(7 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Secretary Name	Claire Nightingale
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years, 5 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

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(8 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	581 Manchester Road London E14 3NU

Director Name	Victoria Clare Cole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 April 2009)
Role	Chief Operating Officer
Correspondence Address	Pound Farm Sheffield Green Fletching East Sussex TN22 3RB

Secretary Name	Mr Robert Jamieson Farrer-Brown
Nationality	British
Status	Resigned
Appointed	31 May 2007(8 years, 7 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

Director Name	Mr Michael John Siviter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Church Road Richmond Surrey TW9 1UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 18 January 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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

356.9k at £1	Maison Lazard Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£362,664
Cash	£27,068
Current Liabilities	£21,269

Accounts

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

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
22 August 2023	Full accounts made up to 31 December 2022 (20 pages)
14 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
26 August 2022	Full accounts made up to 31 December 2021 (18 pages)
2 March 2022	Appointment of Ms Catharine Rebecca Foster as a secretary 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)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
28 July 2021	Full accounts made up to 31 December 2020 (16 pages)
2 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (16 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
30 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
7 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (15 pages)
17 August 2017	Full accounts made up to 31 December 2016 (15 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
24 August 2016	Full accounts made up to 31 December 2015 (18 pages)
24 August 2016	Full accounts made up to 31 December 2015 (18 pages)
5 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 356,865 (5 pages)
5 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 356,865 (5 pages)
4 September 2015	Full accounts made up to 31 December 2014 (9 pages)
4 September 2015	Full accounts made up to 31 December 2014 (9 pages)
3 November 2014	Appointment of Mr Timothy David William Springhall as a director on 19 July 2013 (2 pages)
3 November 2014	Appointment of Mr Timothy David William Springhall as a director on 19 July 2013 (2 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 356,865 (4 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 356,865 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (9 pages)
23 September 2014	Full accounts made up to 31 December 2013 (9 pages)
13 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders (4 pages)
13 November 2013	Termination of appointment of Michael John Siviter as a director on 19 July 2013 (1 page)
13 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders (4 pages)
13 November 2013	Termination of appointment of Michael John Siviter as a director on 19 July 2013 (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (9 pages)
8 August 2013	Full accounts made up to 31 December 2012 (9 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
26 April 2012	Full accounts made up to 31 December 2011 (9 pages)
26 April 2012	Full accounts made up to 31 December 2011 (9 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
5 April 2011	Full accounts made up to 31 December 2010 (9 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
14 April 2010	Full accounts made up to 31 December 2009 (10 pages)
14 April 2010	Full accounts made up to 31 December 2009 (10 pages)
24 November 2009	Director's details changed for Michael John Siviter on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Robert James Rountree on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Robert James Rountree on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Michael John Siviter on 24 November 2009 (2 pages)
16 May 2009	Appointment terminated director victoria cole (1 page)
16 May 2009	Appointment terminated director victoria cole (1 page)
23 April 2009	Full accounts made up to 31 December 2008 (10 pages)
23 April 2009	Full accounts made up to 31 December 2008 (10 pages)
20 January 2009	Full accounts made up to 31 December 2007 (9 pages)
20 January 2009	Full accounts made up to 31 December 2007 (9 pages)
31 October 2008	Return made up to 28/10/08; full list of members (4 pages)
31 October 2008	Return made up to 28/10/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / cole victoria clare / 07/10/2008 (1 page)
13 October 2008	Director's change of particulars / cole victoria clare / 07/10/2008 (1 page)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2007	Return made up to 28/10/07; full list of members (3 pages)
12 November 2007	Return made up to 28/10/07; full list of members (3 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
11 September 2007	Full accounts made up to 31 December 2006 (9 pages)
11 September 2007	Full accounts made up to 31 December 2006 (9 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
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 April 2007	New director appointed (2 pages)
15 January 2007	Memorandum and Articles of Association (11 pages)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 January 2007	Memorandum and Articles of Association (6 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 January 2007	Memorandum and Articles of Association (11 pages)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2007	Memorandum and Articles of Association (6 pages)
30 October 2006	Return made up to 28/10/06; full list of members (3 pages)
30 October 2006	Return made up to 28/10/06; full list of members (3 pages)
19 September 2006	Full accounts made up to 31 December 2005 (9 pages)
19 September 2006	Full accounts made up to 31 December 2005 (9 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
8 November 2005	Return made up to 28/10/05; full list of members (8 pages)
8 November 2005	Return made up to 28/10/05; full list of members (8 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
18 November 2004	Return made up to 28/10/04; full list of members (8 pages)
18 November 2004	Return made up to 28/10/04; full list of members (8 pages)
7 October 2004	Full accounts made up to 31 December 2003 (9 pages)
7 October 2004	Full accounts made up to 31 December 2003 (9 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (3 pages)
5 May 2004	New director appointed (3 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
6 November 2003	Return made up to 28/10/03; full list of members (8 pages)
6 November 2003	Return made up to 28/10/03; full list of members (8 pages)
9 October 2003	Full accounts made up to 31 December 2002 (9 pages)
9 October 2003	Full accounts made up to 31 December 2002 (9 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
7 November 2002	Return made up to 28/10/02; full list of members (8 pages)
7 November 2002	Return made up to 28/10/02; full list of members (8 pages)
30 April 2002	Full accounts made up to 31 December 2001 (7 pages)
30 April 2002	Full accounts made up to 31 December 2001 (7 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
1 November 2001	Return made up to 28/10/01; full list of members (8 pages)
1 November 2001	Return made up to 28/10/01; full list of members (8 pages)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
23 March 2001	Full accounts made up to 31 December 2000 (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (7 pages)
10 January 2001	Ad 05/01/01--------- Â£ si 118921@1=118921 Â£ ic 119023/237944 (2 pages)
10 January 2001	Â£ nc 300/356865 31/12/00 (2 pages)
10 January 2001	Ad 05/01/01--------- £ si 118921@1=118921 £ ic 119023/237944 (2 pages)
10 January 2001	Ad 05/01/01--------- £ si 118921@1=118921 £ ic 237944/356865 (2 pages)
10 January 2001	Ad 05/01/01--------- Â£ si 118921@1=118921 Â£ ic 102/119023 (2 pages)
10 January 2001	Ad 05/01/01--------- £ si 118921@1=118921 £ ic 102/119023 (2 pages)
10 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 January 2001	Ad 05/01/01--------- Â£ si 118921@1=118921 Â£ ic 237944/356865 (2 pages)
10 January 2001	£ nc 300/356865 31/12/00 (2 pages)
8 November 2000	Return made up to 28/10/00; full list of members (6 pages)
8 November 2000	Return made up to 28/10/00; full list of members (6 pages)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	Director's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (7 pages)
23 March 2000	Ad 28/02/00--------- Â£ si 32@1=32 Â£ ic 70/102 (2 pages)
23 March 2000	Ad 28/02/00--------- £ si 32@1=32 £ ic 70/102 (2 pages)
22 March 2000	Ad 28/02/00--------- Â£ si 34@1=34 Â£ ic 36/70 (2 pages)
22 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
22 March 2000	Notice of assignment of name or new name to shares (2 pages)
22 March 2000	Notice of assignment of name or new name to shares (2 pages)
22 March 2000	Ad 28/02/00--------- £ si 34@1=34 £ ic 2/36 (2 pages)
22 March 2000	Notice of assignment of name or new name to shares (2 pages)
22 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
22 March 2000	Ad 28/02/00--------- Â£ si 34@1=34 Â£ ic 2/36 (2 pages)
22 March 2000	Â£ nc 100/300 28/02/00 (3 pages)
22 March 2000	Notice of assignment of name or new name to shares (2 pages)
22 March 2000	£ nc 100/300 28/02/00 (3 pages)
22 March 2000	Notice of assignment of name or new name to shares (2 pages)
22 March 2000	Ad 28/02/00--------- £ si 34@1=34 £ ic 36/70 (2 pages)
22 March 2000	Notice of assignment of name or new name to shares (2 pages)
2 November 1999	Return made up to 28/10/99; full list of members (8 pages)
2 November 1999	Return made up to 28/10/99; full list of members (8 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
23 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/99 (1 page)
23 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/99 (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (4 pages)
11 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Registered office changed on 11/02/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	New director appointed (4 pages)
11 February 1999	Registered office changed on 11/02/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
11 February 1999	Secretary resigned (1 page)
26 January 1999	Company name changed precis (1690) LIMITED\certificate issued on 27/01/99 (2 pages)
26 January 1999	Company name changed precis (1690) LIMITED\certificate issued on 27/01/99 (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Director's particulars changed (1 page)
28 October 1998	Incorporation (15 pages)
28 October 1998	Incorporation (15 pages)

Lazard Spain Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London