LAZARD FUND MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/254 October 2025 New | Full accounts made up to 2024-12-31 |
| 02/09/252 September 2025 New | Appointment of Mr Timothy David William Springhall as a director on 2025-09-01 |
| 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 |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR HEMEN VICTOR TSEAYO |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR NICHOLAS IAN EMMINS |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARSHALL TAYLOR / 10/10/2019 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED NATHAN ABRAHAM PAUL |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD MAZZARI |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD MAZZARI |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR JEREMY MARSHALL TAYLOR |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHISH BHUTANI |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANNABEL GILES |
| 23/10/1523 October 2015 | SECRETARY APPOINTED MR TIM RUSSELL |
| 09/10/159 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL GILES / 30/09/2015 |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN REGAN |
| 29/12/1429 December 2014 | SECRETARY APPOINTED MS ANNABEL GILES |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR MICHAEL ROGER CHAPMAN |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID ALLEN |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH BHUTANI / 01/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REINSBERG / 01/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAZZARI / 01/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SMITH / 01/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WINFIELD WILSON / 01/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER CHAPMAN / 01/04/2010 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR GERALD MAZZARI |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR ASHISH BHUTANI |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR JOHN REINSBERG |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY NAZEERA MOOLA |
| 26/06/0926 June 2009 | SECRETARY APPOINTED MS HELEN REGAN |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 31/03/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 31/03/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAPMAN / 31/03/2009 |
| 08/04/098 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / NAZEERA MOOLA / 31/03/2009 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 31/07/2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 01/03/2008 |
| 31/12/0731 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 |
| 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 DIRECTORS' INTERESTS |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 50 BERKELEY STREET LONDON W1J 8HA |
| 18/11/0518 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 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 | RETURN MADE UP TO 20/03/04; 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 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 21 MOORFIELDS LONDON EC2P 2HT |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | NC INC ALREADY ADJUSTED 19/05/03 |
| 07/06/037 June 2003 | £ NC 1000000/5000000 19/0 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NC INC ALREADY ADJUSTED 28/01/02 |
| 11/02/0211 February 2002 | £ NC 50000/1000000 28/0 |
| 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 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | COMPANY NAME CHANGED LAZARD UNIT TRUST MANAGERS LIMIT ED CERTIFICATE ISSUED ON 15/10/99 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 01/05/991 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/991 May 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 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 |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | ALTER MEM AND ARTS 18/12/95 |
| 05/01/965 January 1996 | S386 DIS APP AUDS 18/12/95 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/912 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/06/8611 June 1986 | COMPANY NAME CHANGED ALNERY NO. 420 LIMITED CERTIFICATE ISSUED ON 11/06/86 |
| 07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | MEMORANDUM OF ASSOCIATION |
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