Lazard & Co., Holdings Limited

Company Name	Lazard & Co., Holdings Limited
Company Status	Active
Company Number	03889341
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 4 months ago)
Previous Name	Figureadd Limited

Business Activity

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

Directors

Director Name	William John Rucker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	32 Baskerville Road Wandsworth London SW18 3RS

Director Name	Mr Robert James Rountree
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(7 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	95 Allee Du Lac Inferieur Le Vesinet 78110 France

Director Name	Mr Cyrus Kapadia
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Ms Samantha Worth
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Banker
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Ms Catharine Rebecca Foster
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Secretary Name	Ms Catharine Rebecca Foster
Status	Current
Appointed	28 February 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Timothy David William Springhall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(22 years, 3 months after company formation)
Appointment Duration	2 years
Role	Head Of Finance
Country of Residence	England
Correspondence Address	50 Stratton Street London W1J 8LL

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

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	11 January 2000(1 month after company formation)
Appointment Duration	6 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

Director Name	William R Loomis Jr
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2000(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2001)
Role	Banker
Correspondence Address	19 Oneida Court Greenwich Ct 06830 United States

Director Name	Bruno Roger
Date of Birth	August 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2000(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2002)
Role	Investment Banker
Correspondence Address	88 Rue De Caronelle Paris 75007

Director Name	Mr Nicholas Michael Houssemayne Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2004)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Manor Coln St Dennut Cheltenham Gloucestershire GL54 3JU Wales

Director Name	Jean-Claude Haas
Date of Birth	February 1926 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2000(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2002)
Role	Investment Banker
Correspondence Address	59 Boulevard Lannes Paris 75116 Foreign

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2002)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Mr Marcus Ambrose Paul Agius
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Michel Alexandre David-Weill
Date of Birth	November 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2002)
Role	Investment Banker
Correspondence Address	Vikings Cove 45 Peacock Lane Locust Valley New York 11560

Director Name	William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 November 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2004)
Role	Investment Banker
Correspondence Address	6 Laurel Road Barnes London SW13 0EE

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(3 years, 4 months after company formation)
Appointment Duration	2 years (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	Mr Peter Anthony Kiernan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 February 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Larpent Avenue London SW15 6UP

Director Name	Mr Christopher Miles Oglethorpe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	17 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX

Director Name	Mr Nicholas Roland Shott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(5 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 May 2021)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor House Hill Deverill Warminster Wiltshire BA12 7EQ

Director Name	Christopher Patrick Leonard
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	51d Lammas Park Road Ealing London W5 5JD

Director Name	Rt Hon Andrew John Bower Mitchell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 2009)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gibson Square London N1 0RD

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

Director Name	Victoria Clare Cole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(6 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2009)
Role	Chief Operating Officer
Correspondence Address	Pound Farm Sheffield Green Fletching East Sussex TN22 3RB

Director Name	Mr Jeffrey Allen Rosen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2007(7 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 November 2019)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	30 Rockefeller Plaza New York Ny 10020 United States

Secretary Name	Dicken Anthony George Watson
Nationality	British
Status	Resigned
Appointed	15 March 2007(7 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	581 Manchester Road London E14 3NU

Secretary Name	Mr Robert Jamieson Farrer-Brown
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Mr Robert Jamieson Farrer-Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(7 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 February 2022)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	16 Brooksby Street London N1 1HA

Director Name	Mr John Scott
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2009)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	11 New River Head 173 Rosebery Avenue London EC1R 4UJ

Director Name	Mr Gregory Ridgeway Myers
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2009(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 August 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 155 Sloane Street London SW1X 9AB

Director Name	Ms Samantha Anne Robson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2013)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Paul Arthur Gismondi
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British/Us
Status	Resigned
Appointed	08 April 2011(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Archibald John Norman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(13 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 September 2019)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Mr Peter Richard Orszag
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2019(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 December 2021)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	50 Stratton Street London W1J 8LL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1k at £1	Lazard Group Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£134,491,000
Net Worth	£51,999,000
Cash	£31,459,000
Current Liabilities	£85,973,000

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
27 September 2023	Termination of appointment of William John Rucker as a director on 15 September 2023 (1 page)
2 August 2023	Group of companies' accounts made up to 31 December 2022 (58 pages)
7 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
14 November 2022	Appointment of Lord David Gifford Leathes Prior as a director on 22 September 2022 (2 pages)
26 August 2022	Group of companies' accounts made up to 31 December 2021 (56 pages)
6 April 2022	Appointment of Mr Timothy David William Springhall as a director on 28 March 2022 (2 pages)
3 March 2022	Appointment of Ms Catharine Rebecca Foster as a director on 28 February 2022 (2 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)
1 March 2022	Termination of appointment of Robert Jamieson Farrer-Brown as a director on 28 February 2022 (1 page)
21 December 2021	Termination of appointment of Peter Richard Orszag as a director on 21 December 2021 (1 page)
21 December 2021	Termination of appointment of Robert James Rountree as a director on 21 December 2021 (1 page)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
28 July 2021	Group of companies' accounts made up to 31 December 2020 (56 pages)
4 May 2021	Termination of appointment of Nicholas Roland Shott as a director on 1 May 2021 (1 page)
4 May 2021	Appointment of Ms Samantha Worth as a director on 1 May 2021 (2 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
22 June 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
26 November 2019	Appointment of Mr Peter Richard Orszag as a director on 25 November 2019 (2 pages)
21 November 2019	Termination of appointment of Jeffrey Allen Rosen as a director on 21 November 2019 (1 page)
25 September 2019	Termination of appointment of Archibald John Norman as a director on 9 September 2019 (1 page)
25 September 2019	Appointment of Mr Cyrus Kapadia as a director on 9 September 2019 (2 pages)
28 June 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 August 2018	Group of companies' accounts made up to 31 December 2017 (52 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,001 (9 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,001 (9 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,001 (9 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
5 January 2015	Termination of appointment of Paul Arthur Gismondi as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Archibald John Norman as a director on 30 July 2013 (2 pages)
5 January 2015	Appointment of Mr Archibald John Norman as a director on 30 July 2013 (2 pages)
5 January 2015	Termination of appointment of Paul Arthur Gismondi as a director on 31 December 2014 (1 page)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,001 (9 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,001 (9 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,001 (9 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,001 (9 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,001 (9 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,001 (9 pages)
8 August 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
8 August 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
20 February 2013	Termination of appointment of Samantha Robson as a director (1 page)
20 February 2013	Termination of appointment of Samantha Robson as a director (1 page)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
30 March 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
30 March 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
17 June 2011	Appointment of Ms Samantha Anne Robson as a director (2 pages)
17 June 2011	Appointment of Ms Samantha Anne Robson as a director (2 pages)
11 April 2011	Appointment of Mr Paul Arthur Gismondi as a director (2 pages)
11 April 2011	Appointment of Mr Paul Arthur Gismondi as a director (2 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
25 November 2010	Termination of appointment of Gregory Myers as a director (1 page)
25 November 2010	Termination of appointment of Gregory Myers as a director (1 page)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
11 February 2010	Termination of appointment of Peter Kiernan as a director (1 page)
11 February 2010	Termination of appointment of Peter Kiernan as a director (1 page)
21 December 2009	Termination of appointment of John Scott as a director (1 page)
21 December 2009	Termination of appointment of John Scott as a director (1 page)
16 December 2009	Director's details changed for Mr Jeffrey Allen Rosen on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Jeffrey Allen Rosen on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
15 December 2009	Director's details changed for Peter Anthony Kiernan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Gregory Ridgeway Myers on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Peter Anthony Kiernan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Gregory Ridgeway Myers on 15 December 2009 (2 pages)
25 August 2009	Director appointed gregory ridgeway myers (2 pages)
25 August 2009	Director appointed gregory ridgeway myers (2 pages)
1 July 2009	Appointment terminated director andrew mitchell (1 page)
1 July 2009	Appointment terminated director andrew mitchell (1 page)
16 May 2009	Appointment terminated director peter warner (1 page)
16 May 2009	Appointment terminated director peter warner (1 page)
16 May 2009	Appointment terminated director victoria cole (1 page)
16 May 2009	Appointment terminated director victoria cole (1 page)
23 April 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
23 April 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
8 December 2008	Return made up to 06/12/08; full list of members (6 pages)
8 December 2008	Return made up to 06/12/08; full list of members (6 pages)
13 October 2008	Director's change of particulars / victoria cole / 07/10/2008 (1 page)
13 October 2008	Director's change of particulars / victoria cole / 07/10/2008 (1 page)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
31 March 2008	Director appointed john scott logged form (2 pages)
31 March 2008	Director appointed john scott logged form (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (3 pages)
7 December 2007	Return made up to 06/12/07; full list of members (3 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
11 September 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
11 September 2007	Group of companies' accounts made up to 31 December 2006 (38 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	Secretary resigned (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Secretary resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
20 December 2006	Nc inc already adjusted 22/12/04 (1 page)
20 December 2006	Nc inc already adjusted 22/12/04 (1 page)
20 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2006	Return made up to 06/12/06; full list of members (3 pages)
8 December 2006	Return made up to 06/12/06; full list of members (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2006	Nc inc already adjusted 28/02/00 (1 page)
16 October 2006	Nc inc already adjusted 28/02/00 (1 page)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
13 September 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Director resigned (1 page)
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)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
3 January 2006	Return made up to 06/12/05; full list of members (10 pages)
3 January 2006	Return made up to 06/12/05; full list of members (10 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
6 January 2005	Ad 22/12/04--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
6 January 2005	Nc inc already adjusted 22/12/04 (1 page)
6 January 2005	Â£ ic 1001/1000 22/12/04 Â£ sr 1@1=1 (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Nc inc already adjusted 22/12/04 (1 page)
6 January 2005	Memorandum and Articles of Association (30 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	£ ic 1001/1000 22/12/04 £ sr 1@1=1 (1 page)
6 January 2005	Ad 22/12/04--------- £ si 1@1=1 £ ic 1000/1001 (2 pages)
6 January 2005	Memorandum and Articles of Association (30 pages)
17 December 2004	Return made up to 06/12/04; full list of members (9 pages)
17 December 2004	New director appointed (3 pages)
17 December 2004	Return made up to 06/12/04; full list of members (9 pages)
17 December 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
8 April 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
8 April 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
16 December 2003	Return made up to 06/12/03; full list of members (9 pages)
16 December 2003	Return made up to 06/12/03; full list of members (9 pages)
22 August 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
22 August 2003	Group of companies' accounts made up to 31 December 2002 (38 pages)
6 May 2003	Registered office changed on 06/05/03 from: 21 moorfields london EC2Y 9AG (1 page)
6 May 2003	New director appointed (3 pages)
6 May 2003	Registered office changed on 06/05/03 from: 21 moorfields london EC2Y 9AG (1 page)
6 May 2003	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
19 December 2002	Return made up to 06/12/02; full list of members (8 pages)
19 December 2002	Return made up to 06/12/02; full list of members (8 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
11 December 2002	New director appointed (4 pages)
11 December 2002	New director appointed (4 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
30 April 2002	Group of companies' accounts made up to 31 December 2001 (75 pages)
30 April 2002	Group of companies' accounts made up to 31 December 2001 (75 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (4 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 December 2001	Return made up to 06/12/01; full list of members (11 pages)
11 December 2001	Return made up to 06/12/01; full list of members (11 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
23 March 2001	Full group accounts made up to 31 December 2000 (45 pages)
23 March 2001	Full group accounts made up to 31 December 2000 (45 pages)
12 January 2001	Return made up to 06/12/00; full list of members (9 pages)
12 January 2001	Return made up to 06/12/00; full list of members (9 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
1 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 (1 page)
1 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 (1 page)
22 September 2000	Secretary's particulars changed (1 page)
22 September 2000	Secretary's particulars changed (1 page)
5 June 2000	Ad 03/03/00--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
5 June 2000	Statement of affairs (7 pages)
5 June 2000	Statement of affairs (7 pages)
5 June 2000	Ad 03/03/00--------- £ si 1@1=1 £ ic 1000/1001 (2 pages)
10 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 March 2000	Ad 03/03/00--------- £ si 1@1=1 £ ic 999/1000 (2 pages)
14 March 2000	Ad 03/03/00--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
13 March 2000	New director appointed (3 pages)
13 March 2000	New director appointed (3 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (39 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (39 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Ad 01/02/00--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Ad 01/02/00--------- £ si 998@1=998 £ ic 1/999 (2 pages)
28 February 2000	New director appointed (2 pages)
21 February 2000	Company name changed figureadd LIMITED\certificate issued on 22/02/00 (5 pages)
21 February 2000	Company name changed figureadd LIMITED\certificate issued on 22/02/00 (5 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (3 pages)
19 January 2000	New secretary appointed (3 pages)
19 January 2000	Registered office changed on 19/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	Registered office changed on 19/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 December 1999	Incorporation (13 pages)
6 December 1999	Incorporation (13 pages)

Lazard & Co., Holdings Limited

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