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LAZARD OVERSEAS HOLDINGS LIMITED

Learn more about LAZARD OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00774307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.18
dissolution date: 2008.01.15
last member list: 2007.02.19
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: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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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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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.16
£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: 2003.10.21
£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 19/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.27
£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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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
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£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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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 19/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.22
£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 19/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.25
£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: 1999.04.30
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£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
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15

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Company directors and board members:

ROBERT JAMIESON FARRER-BROWN (dissolve)
Secretary, SOLICITOR, 2007.05.31 - 2008.01.15
16 BROOKSBY STREET , LONDON
N1 1HA
ROBERT JAMES ROUNTREE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.03.15 - 2008.01.15
95 ALLEE DU LAC INFERIEUR , LE VESINET
78110
FRANCE
WILLIAM DAVID WESLEY DENNIS (dissolve)
Secretary, 1997.07.09 - 2006.04.01
HALL FARM SWANWORTH LANE, MICKLEHAM , DORKING
RH5 6DY, SURREY
GORDON STEPHEN KIRBY HUNTLY (dissolve)
Secretary, 1993.02.19 - 1997.06.25
LARK RISE 29 THE GREEN MENTMORE , LEIGHTON BUZZARD
LU7 0QF, BEDFORDSHIRE
CLAIRE NIGHTINGALE (dissolve)
Secretary, 2006.04.01 - 2007.03.15
6 STANLEY ROAD EAST SHEEN , LONDON
SW14 7DZ
DICKEN ANTHONY GEORGE WATSON (dissolve)
Secretary, SOLICITOR, 2007.03.15 - 2007.05.31
581 MANCHESTER ROAD , LONDON
E14 3NU
MICHAEL CHRISTOPHER BAUGHAN (dissolve)
Director, MERCHANT BANKER, 1993.02.19 - 2002.05.01
VINE HOUSE HAMPSTEAD SQUARE , LONDON
NW3 1AB
ANDREW LAURENCE BLAKESLEY (dissolve)
Director, MERCHANT BANKER, 1993.02.19 - 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, 1997.12.23 - 2001.12.31
HALL FARM SWANWORTH LANE, MICKLEHAM , DORKING
RH5 6DY, SURREY
WILLIAM DAVID WESLEY DENNIS (dissolve)
Director, LAWYER, 2002.04.24 - 2006.04.01
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
NEIL THOMAS LUKES (dissolve)
Director, MERCHANT BANKER, 1997.12.23 - 2001.01.01
17 BIRKETT WAY , CHALFONT ST GILES
HP8 4BH, BUCKINGHAMSHIRE
CHRISTOPHER BRUNTON MELLUISH (dissolve)
Director, MERCHANT BANKER, 1993.02.19 - 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
CLAIRE NIGHTINGALE (dissolve)
Director, LEGAL COUNSEL, 2006.04.01 - 2007.03.15
6 STANLEY ROAD EAST SHEEN , LONDON
SW14 7DZ
CHRISTOPHER MILES OGLETHORPE (dissolve)
Director, INVESTMENT BANKER, 2004.04.22 - 2005.09.30
17 CUNNINGHAM HILL ROAD , ST. ALBANS
AL1 5BX, HERTFORDSHIRE
CAROLYN SIMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.30 - 2007.04.02
15 RIDGMONT ROAD , ST ALBANS
AL1 3AG, 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, 1993.02.19 - 2001.05.23
3 AIRLIE GARDENS , LONDON
W8 7AJ
JOHN RICHARD WHITE (dissolve)
Director, ACCOUNTANT, 2002.04.24 - 2007.10.12
1 EGLISTON ROAD , LONDON
SW15 1AL

Companies near to LAZARD OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company LAZARD OVERSEAS HOLDINGS 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: 2016.06.04. Reload the data