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LAZARD INVESTMENTS LIMITED

Learn more about LAZARD INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00330929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.08.23
dissolution date: 2010.04.13
last member list: 2009.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.18
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25/11/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.25
Form type: LATEST SOC
Document description: 25/11/09 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 23/11/09
Form type: CAP-SS
Date: 2009.11.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.25
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REDUCE ISSUED CAPITAL 23/11/2009
Form type: RES06
Date: 2009.11.25
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES13
Document description: AUTHORISED TO PAY A FINAL DIVIDEND 23/11/2009
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
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DIRECTOR APPOINTED CHARLES GOULD WARD III
Form type: 288a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALI WAMBOLD
Form type: 288b
Date: 2009.03.18
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, 21 MOORFIELDS, LONDON EC2P 2HT
Form type: 287
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30

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Company directors and board members:

JAMES VICTOR HANSFORD (dissolve)
Secretary, BANKER CHARTERED ACCOUNTANT, 2005.05.09 - 2010.04.13
24B OLD FARM ROAD DARIEN , CONNECTICUT
06820
USA
JAMES VICTOR HANSFORD (dissolve)
Director, BANKER CHARTERED ACCOUNTANT, 2005.05.09 - 2010.04.13
24B OLD FARM ROAD DARIEN , CONNECTICUT
06820
USA
CHARLES GOULD WARD III (dissolve)
Director, INVESTMENT BANKER, 2009.02.12 - 2010.04.13
ONE EAST END AVENUE, APARTMENT 10/11B , NEW YORK
NEW YORK 10021
UNITED STATES
WILLIAM DAVID WESLEY DENNIS (dissolve)
Secretary, 1997.07.08 - 2005.05.09
HALL FARM SWANWORTH LANE, MICKLEHAM , DORKING
RH5 6DY, SURREY
GORDON STEPHEN KIRBY HUNTLY (dissolve)
Secretary, 1993.03.07 - 1997.06.25
LARK RISE 29 THE GREEN MENTMORE , LEIGHTON BUZZARD
LU7 0QF, BEDFORDSHIRE
MICHAEL CHRISTOPHER BAUGHAN (dissolve)
Director, MERCHANT BANKER, 1993.03.07 - 2002.05.01
VINE HOUSE HAMPSTEAD SQUARE , LONDON
NW3 1AB
ANDREW LAURENCE BLAKESLEY (dissolve)
Director, MERCHANT BANKER, 1993.03.07 - 1996.09.23
DE FONTENAY HYDE HEATH , AMERSHAM
HP6 5SG, BUCKINGHAMSHIRE
TOM CROSS BROWN (dissolve)
Director, MERCHANT BANKER, 1996.05.29 - 1997.07.04
SHIPTON OLD FARM , WINSLOW
MK18 3JL, BUCKINGHAMSHIRE
WILLIAM DAVID WESLEY DENNIS (dissolve)
Director, LAWYER, 2001.05.23 - 2005.05.09
HALL FARM SWANWORTH LANE, MICKLEHAM , DORKING
RH5 6DY, SURREY
LAURENCE ADRIAN WARING EVANS (dissolve)
Director, MERCHANT BANKER, 2001.05.23 - 2002.04.14
11 CADOGAN SQUARE , LONDON
SW1X 0HT
MARK LEDLIE HAWKESWORTH (dissolve)
Director, VENTURE CAPITALIST, 1993.03.07 - 1996.11.01
LOCKTONS FARMHOUSE CHURCH LANE HARWELL VILLAGE , DIDCOT
OX11 0EZ, OXFORDSHIRE
JAMES CLAYTON KINGSBERY (dissolve)
Director, CERTIFIED ACCOUNTANT, 2005.05.09 - 2007.01.26
25 TWIN OAK ROAD SHORT HILLS , NEW JERSEY
FOREIGN, 07078
USA
CHRISTOPHER BRUNTON MELLUISH (dissolve)
Director, MERCHANT BANKER, 1993.03.07 - 1996.06.02
THUNDRIDGE HILL HOUSE , WARE
SG12 0UF, HERTFORDSHIRE
KAREN BERNICE MOORE (dissolve)
Director, INVESTMENT BANKER, 2001.12.01 - 2004.04.30
6 LAUREL ROAD BARNES , LONDON
SW13 0EE
CHRISTOPHER MILES OGLETHORPE (dissolve)
Director, INVESTMENT BANKER, 2004.04.22 - 2005.05.09
17 CUNNINGHAM HILL ROAD , ST. ALBANS
AL1 5BX, HERTFORDSHIRE
JEREMY RON STONE (dissolve)
Director, MERCHANT BANKER, 1996.09.20 - 2001.12.31
31 SCARSDALE VILLAS KENSINGTON , LONDON
W8 6PU
DAVID JOHN VEREY (dissolve)
Director, MERCHANT BANKER, 1993.03.07 - 2001.05.23
3 AIRLIE GARDENS , LONDON
W8 7AJ
ALI EDWARD WAMBOLD (dissolve)
Director, INVESTMENT BANKER, 2007.01.26 - 2009.02.12
26 EAST 80TH STREET , NEW YORK
NY10021
USA
JOHN RICHARD WHITE (dissolve)
Director, ACCOUNTANT, 2002.04.24 - 2005.05.09
1 EGLISTON ROAD , LONDON
SW15 1AL

Companies near to LAZARD INVESTMENTS ltd.

Information about the Private Limited Company LAZARD INVESTMENTS 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: 2016.04.27. Reload the data