LAZARD ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square London W1U 3PZ on 2025-05-28 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Termination of appointment of John Reinsberg as a director on 2024-07-31 |
| 03/04/243 April 2024 | Appointment of Mr Michael Allen Bennett as a director on 2024-04-02 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 12/05/1412 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 08/05/128 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/05/116 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID ALLEN |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH BHUTANI / 01/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAZZARI / 01/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REINSBERG / 01/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR GERALD MAZZARI |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MS HELEN REGAN |
| 09/06/099 June 2009 | DIRECTOR RESIGNED GABRIELLE BOYLE |
| 09/06/099 June 2009 | DIRECTOR RESIGNED CHARLES WILSON |
| 09/06/099 June 2009 | DIRECTOR RESIGNED ANDREAS HUEBNER |
| 09/06/099 June 2009 | SECRETARY RESIGNED NAZEERA MOOLA |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DIRECTOR'S PARTICULARS ASHISH BHUTANI |
| 09/04/099 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | SECRETARY'S PARTICULARS NAZEERA MOOLA |
| 08/04/098 April 2009 | DIRECTOR'S PARTICULARS WILLIAM SMITH |
| 08/04/098 April 2009 | DIRECTOR'S PARTICULARS ANDREAS HUEBNER |
| 08/04/098 April 2009 | DIRECTOR'S PARTICULARS MICHAEL CHAPMAN |
| 08/04/098 April 2009 | DIRECTOR'S PARTICULARS GABRIELLE BOYLE |
| 08/04/098 April 2009 | DIRECTOR'S PARTICULARS CHARLES WILSON |
| 08/04/098 April 2009 | DIRECTOR'S PARTICULARS JOHN REINSBERG |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED ANTHONY WILLIS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS CHARLES WILSON |
| 16/04/0816 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS WILLIAM SMITH |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS JOHN REINSBERG |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS GABRIELLE BOYLE |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: REAR PREMISES 141 BARKING ROAD LONDON E16 4HQ |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 50 STRATTON STREET LONDON W1J 8LL |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0518 November 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 50 BERKELEY STREET LONDON W1J 8HA |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 21 MOORFIELDS LONDON EC2P 2HT |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | � NC 4725000/10725000 26/ |
| 25/10/0125 October 2001 | NC INC ALREADY ADJUSTED 26/09/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/019 July 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
| 09/07/019 July 2001 | � NC 2725000/4725000 29/06/01 |
| 09/07/019 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/019 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0120 January 2001 | ALTER ARTICLES 03/01/01 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | ALTERARTICLES16/02/00 |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/996 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 12/06/9712 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 |
| 12/06/9712 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 12/06/9712 June 1997 | � NC 2500000/2625000 22/0 |
| 12/06/9712 June 1997 | � NC 2625000/2725000 28/0 |
| 12/06/9712 June 1997 | NC INC ALREADY ADJUSTED 28/05/97 |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | COMPANY NAME CHANGED LAZARD BROTHERS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/97 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | VARYING SHARE RIGHTS AND NAMES 09/02/96 |
| 05/03/965 March 1996 | VARYING SHARE RIGHTS AND NAMES 09/02/96 |
| 05/03/965 March 1996 | CONVE 09/02/96 |
| 05/03/965 March 1996 | VARYING SHARE RIGHTS AND NAMES 09/02/96 |
| 21/02/9621 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | S252 DISP LAYING ACC 18/12/95 |
| 05/01/965 January 1996 | S366A DISP HOLDING AGM 18/12/95 |
| 05/01/965 January 1996 | S386 DIS APP AUDS 18/12/95 |
| 05/01/965 January 1996 | ALTER MEM AND ARTS 18/12/95 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | COMPANY NAME CHANGED LAZARD INVESTORS LIMITED CERTIFICATE ISSUED ON 01/06/95 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | |
| 03/02/953 February 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | ALTER MEM AND ARTS 22/12/93 |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | WD 20/05/88 AD 19/05/88--------- � SI 2000000@1=2000000 |
| 30/06/8830 June 1988 | NC INC ALREADY ADJUSTED |
| 30/06/8830 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/88 |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | DIRECTOR RESIGNED |
| 20/01/8720 January 1987 | DIRECTOR RESIGNED |
| 06/01/876 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | COMPANY NAME CHANGED LAZARD SECURITIES LIMITED CERTIFICATE ISSUED ON 01/01/87 |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED |
| 03/06/863 June 1986 | NEW DIRECTOR APPOINTED |
| 12/11/5312 November 1953 | CERTIFICATE OF INCORPORATION |
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