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LAZARD & CO., LIMITED

Learn more about LAZARD & CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 STRATTON STREET, LONDON, W1J 8LL

LAZARD & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00162175
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.30
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

COUTTS & CO.
MORTGAGE - PART of the property or undertaking has been released from charge on 1984.02.17
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1990.06.22
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.02.07
NATIONAL WESTMINSTER BANK PLC
DEPOSIT CHARGE - Outstanding on 1992.03.10
NATIONAL WESTMINSTER BANK PLC
DEPOSIT CHARGE - Outstanding on 1992.04.16
MORGAN GUARANTY TRUST COMPANY OF NEW YORK AND J.P. MORGAN S.P.A.
CUSTODY AGREEMENT - Outstanding on 1992.05.08
NATIONAL WESTMINSTER BANK PLC,
DEPOSIT CHARGE. - Outstanding on 1993.12.23
NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.12.19
NATIONAL WESTMINSTER BANK PLC
SECURITY DEED - Outstanding on 1996.08.16
NATIONAL WESTMINSTER BANK PLC
SECURITY DEED - Outstanding on 1997.11.25
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL SECURITY DEED (THE "SUPPLEMENTAL SECURITY DEED") BY THE COMPANY IN FAVOUR OF NATIONAL WESTMINSTER BANK PLC ("THE BANK") WHICH IS SUPPLEMENTAL TO TWO SECURITY DEEDS DATED 14TH DECEMBER 1995 & 7TH NOVEMBER 1997 (TOGETHER THE "PRINCIPAL DEED") - Outstanding on 1999.06.23
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL SECURITY DEED SUPPLEMENTAL TO A SECURITY DEED DATED 9TH AUGUST 1996 - Outstanding on 1999.11.02
NATIONAL WESTMINSTER BANK PLC
SECURITY DEED DATED 27 JUNE 2000 (THE "SECURITY DEED") BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC (THE "BANK") - Outstanding on 2000.07.10
EUROCLEAR BANK S.A./N.V.
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 2002.10.11
EUROCLEAR BANK S.A./N.V.
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 2003.10.02
THE TRUSTEES OF THE LAZARD LONDON STAFF PENSION SCHEME
ACCOUNT SECURITY AGREEMENT - Outstanding on 2009.07.29
THE TRUSTEES OF THE LAZARD LONDON DIRECTOR'S PENSION SCHEME
ACCOUNT SECURITY AGREEMENT - Outstanding on 2009.07.30
TRUSTEES OF THE LAZARD LONDON STAFF PENSION SCHEME
ACCOUNT SECURITY AGREEMENT - Outstanding on 2012.05.08
TRUSTEES OF THE LAZARD LONDON STAFF PENSION SCHEME
ACCOUNT SECURITY AGREEMENT - Outstanding on 2012.05.08
TRUSTEES OF LAZARD LONDON DIRECTORS' PENSION SCHEME
ACCOUNT SECURITY AGREEMENT - Outstanding on 2012.05.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 32803222
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DIRECTOR APPOINTED MR ARCHIBALD JOHN NORMAN
Form type: AP01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GISMONDI
Form type: TM01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROBSON
Form type: TM01
Date: 2013.02.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.05.08
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY
Form type: TM01
Date: 2012.03.26
£2.95
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DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY
Form type: AP01
Date: 2011.11.22
£2.95
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ADOPT ARTICLES 12/10/2011
Form type: RES01
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES13
Document description: SECTION 175 12/10/2011
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DIRECTOR APPOINTED MS SAMANTHA ANNE ROBSON
Form type: AP01
Date: 2011.06.17
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR PAUL ARTHUR GISMONDI
Form type: AP01
Date: 2011.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MYERS
Form type: TM01
Date: 2010.11.25
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KIERNAN
Form type: TM01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2009.12.21
£2.95
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DIRECTOR APPOINTED GREGORY RIDGEWAY MYERS
Form type: 288a
Date: 2009.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR ANDREW MITCHELL
Form type: 288b
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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SWISS FRANC SHARE CLASS HAS BEEN CANCELLED
Form type: MISC
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTORIA COLE
Form type: 288b
Date: 2009.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WARNER
Form type: 288b
Date: 2009.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA COLE / 07/10/2008
Form type: 288c
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED JOHN SCOTT LOGGED FORM
Form type: 288a
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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RE SHARE CAP/SHAREHOLDE 06/10/06
Form type: RES13
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08

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Company directors and board members:

ROBERT JAMIESON FARRER-BROWN (current)
Secretary, SOLICITOR, 2007.05.31
16 BROOKSBY STREET , LONDON
N1 1HA
ROBERT JAMIESON FARRER-BROWN (current)
Director, GENERAL COUNSEL, 2007.09.07
16 BROOKSBY STREET , LONDON
N1 1HA
ARCHIBALD JOHN NORMAN (current)
Director, COMPANY CHAIRMAN, 2013.07.30
50 STRATTON STREET LONDON ,
W1J 8LL
JEFFREY ALLEN ROSEN (current)
Director, INVESTMENT BANKER, 2007.05.08
30 ROCKEFELLER PLAZA , NEW YORK
NY 10020
UNITED STATES OF AMERICA
ROBERT JAMES ROUNTREE (current)
Director, CHARTERED ACCOUNTANT, 2007.04.02
95 ALLEE DU LAC INFERIEUR , LE VESINET
78110
FRANCE
WILLIAM JOHN RUCKER (current)
Director, MERCHANT BANKER, 2000.11.27
32 BASKERVILLE ROAD WANDSWORTH , LONDON
SW18 3RS
NICHOLAS ROLAND SHOTT (current)
Director, MERCHANT BANKER, 2005.03.04
THE MANOR HOUSE HILL DEVERILL , WARMINSTER
BA12 7EQ, WILTSHIRE
WILLIAM DAVID WESLEY DENNIS (resigned)
Secretary, 1997.07.01 - 2006.04.01
HALL FARM SWANWORTH LANE, MICKLEHAM , DORKING
RH5 6DY, SURREY
ANTHONY JAMES EADY (resigned)
Secretary, 1992.04.20 - 1998.03.31
10 EVELYN CLOSE EGLEY ROAD , WOKING
GU22 0DG, SURREY
CLAIRE NIGHTINGALE (resigned)
Secretary, 2006.04.01 - 2007.03.15
6 STANLEY ROAD EAST SHEEN , LONDON
SW14 7DZ
DICKEN ANTHONY GEORGE WATSON (resigned)
Secretary, SOLICITOR, 2007.03.15 - 2007.05.31
581 MANCHESTER ROAD , LONDON
E14 3NU
ANDREW JOHN ADCOCK (resigned)
Director, MERCHANT BANKER, 1999.09.20 - 2000.08.01
29 NORLAND SQUARE , LONDON
W11 4PU
SVANTE ADDE (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 2000.08.01
6 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QL
MARCUS AMBROSE PAUL AGIUS (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 2006.12.31
130 WILTON ROAD , LONDON
SW1V 1LQ
ROGER EDWARD ALCOCK (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 1996.10.10
ST FLORENT GRAND MARAIS ROAD VALE , GUERNSEY
CHANNEL
CI
DAVID JOHN LANE FREER ANDERSON (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 2000.08.01
HIGH DOWN EASTON , WINCHESTER
SO21 1EG
JOHN PAUL BALFE (resigned)
Director, INVESTMENT BANKER, 2000.06.07 - 2000.08.01
166 BISHOPSGATE APARTMENT 304 , LONDON
EC2M 4LX
MICHAEL CHRISTOPHER BAUGHAN (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 2002.05.01
VINE HOUSE HAMPSTEAD SQUARE , LONDON
NW3 1AB
MICHAEL JOHN BLAKENHAM (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1997.05.02
1 ST LEONARDS STUDIOS SMITH STREET , LONDON
SW3 4EN
ANDREW LAURENCE BLAKESLEY (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 2002.05.06
DE FONTENAY HYDE HEATH , AMERSHAM
HP6 5SG, BUCKINGHAMSHIRE
UDAYAN BOSE (resigned)
Director, BANKER, 1993.04.01 - 2000.08.01
34 A STIRLING APARTMENTS PEDDER ROAD , BOMBAY
FOREIGN, 400 026
INDIA
ETIENNE DAVID BOTTARI (resigned)
Director, MERCHANT BANKER, 1995.01.01 - 2000.05.26
51 CAMBRIDGE ROAD SOUTH , LONDON
W4 3DA
MICHAEL CHARLES BOTTENHEIM (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 2000.10.31
3 GERTRUDE STREET , LONDON
SW10 0JN
GERARDO BRAGGIOTTI (resigned)
Director, BANKER, 1998.03.01 - 2000.08.01
VIA FIORI OSCURI 3 , MILAN
FOREIGN, 20121
ITALY
PETER EDWARD BROCK (resigned)
Director, MERCHANT BANKER, 1997.01.01 - 2000.07.03
MECHTHILDSTRASSE 28 , 60320 FRANKFURT MAIN
GERMANY
WILLIAM BUIST-WELLS (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 2000.08.01
146 OXFORD GARDENS , LONDON
W10 6LZ
MARK WILLIAM BURRELL (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 1997.05.02
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
ALEXANDER GORDON CATTO (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 1994.12.31
81 KINNERTON STREET , LONDON
SW1X 8ED
ROBERT DUNCAN CLEGG (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 1993.12.31
119 ALBERT STREET , LONDON
NW1 7NB
VICTORIA CLARE COLE (resigned)
Director, CHIEF OPERATING OFFICER, 2006.11.29 - 2009.04.02
POUND FARM SHEFFIELD GREEN , FLETCHING
TN22 3RB, EAST SUSSEX
JOHN ROBERT COLLINS (resigned)
Director, MERCHANT BANKER, 1993.01.01 - 1998.01.31
WINDWHISTLE FAIRCHURCH LANE , WADHURST
TN5 6PP, EAST SUSSEX
ROBERT ASHLEY MEYRICKE CONSTANT (resigned)
Director, MERCHANT BANKER, 2000.01.01 - 2000.08.01
IVALLS COTTAGE BENTWORTH , ALTON
GU34 5JU, HAMPSHIRE
NIGEL MATTHEW ALFRED COSTAIN (resigned)
Director, BANKER, 1999.01.01 - 2000.08.01
124 TAYBRIDGE ROAD , LONDON
SW11 5PZ
ANTHONY MICHAEL COVENEY (resigned)
Director, MERCHANT BANKER, 1993.01.01 - 1995.09.29
54 SEVENOAKS ROAD , ORPINGTON
BR6 9JL, KENT
TOM CROSS BROWN (resigned)
Director, MERCHANT BANKER, 1992.04.20 - 1997.07.31
SHIPTON OLD FARM , WINSLOW
MK18 3JL, BUCKINGHAMSHIRE

Companies near to LAZARD & CO., ltd.

Information about the Private Limited Company LAZARD & CO., LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data