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LAZARD SERVICES HOLDINGS LIMITED

Company number 05026977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 12/10/2011
04 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
11 Feb 2010 TM01 Termination of appointment of Peter Kiernan as a director
29 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
16 May 2009 288b Appointment terminated director victoria cole
23 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 27/01/09; full list of members
13 Oct 2008 288c Director's change of particulars / victoria cole / 07/10/2008
13 May 2008 AA Total exemption full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 27/01/08; full list of members
11 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288b Secretary resigned
21 Apr 2007 288b Director resigned
15 Apr 2007 288a New director appointed