LAZARD NORDIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1119 January 2011 | APPLICATION FOR STRIKING-OFF |
| 12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | 06/01/11 STATEMENT OF CAPITAL GBP 1 |
| 16/12/1016 December 2010 | SOLVENCY STATEMENT DATED 14/12/10 |
| 16/12/1016 December 2010 | STATEMENT BY DIRECTORS |
| 16/12/1016 December 2010 | TRANSFER TO MAISON LAZARD SAS ENTIRE SHAREHOLDING OF LAZARD AB AND A PAYMENT OF �17202 14/12/2010 |
| 16/12/1016 December 2010 | REDUCE ISSUED CAPITAL 14/12/2010 |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 16/05/0916 May 2009 | DIRECTOR RESIGNED VICTORIA COLE |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS VICTORIA COLE |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DISAPP PRE-EMPT RIGHTS 21/12/00 AUTH ALLOT OF SECURITY 21/12/00 NC INC ALREADY ADJUSTED 21/12/00 |
| 15/01/0715 January 2007 | VARY SHARE RIGHTS/NAME 04/03/98 DISAPP PRE-EMPT RIGHTS 21/02/05 DISAPP PRE-EMPT RIGHTS 04/03/98 AUTH ALLOT OF SECURITY 21/02/05 AUTH ALLOT OF SECURITY 04/03/98 NC INC ALREADY ADJUSTED 04/03/98 NC INC ALREADY ADJUSTED 21/02/05 ADOPT ARTICLES 04/03/98 |
| 15/01/0715 January 2007 | MEMORANDUM OF ASSOCIATION |
| 15/01/0715 January 2007 | NC INC ALREADY ADJUSTED 21/02/05 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 13/12/06 |
| 20/12/0620 December 2006 | ARTICLES OF ASSOCIATION |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/04/055 April 2005 | � NC 666000/1050000 22/0 |
| 05/04/055 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/055 April 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 05/04/055 April 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 05/04/055 April 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 05/04/055 April 2005 | � NC 1398000/666000 21/12/00 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 21 MOORFIELDS LONDON EC2P 2HT |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | � NC 1032000/1398000 21/12/00 |
| 08/01/018 January 2001 | � NC 666000/1032000 21/12/00 |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 03/01/01 |
| 08/01/018 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | S366A DISP HOLDING AGM 27/11/98 |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 31/03/9831 March 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/03/9831 March 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/03/9831 March 1998 | ADOPT MEM AND ARTS 04/03/98 |
| 31/03/9831 March 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/03/9831 March 1998 | NC INC ALREADY ADJUSTED 04/03/98 |
| 31/03/9831 March 1998 | VARYING SHARE RIGHTS AND NAMES 04/03/98 |
| 31/03/9831 March 1998 | � NC 100/300000 04/03/98 |
| 31/03/9831 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/03/98 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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