LAZARD SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square London W1U 3PZ on 2025-05-19 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of William John Rucker as a director on 2023-09-15 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 02/03/222 March 2022 | Appointment of Ms Catharine Rebecca Foster as a secretary on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Robert Jamieson Farrer-Brown as a secretary on 2022-02-28 |
| 24/02/2224 February 2022 | Termination of appointment of Robert James Rountree as a director on 2022-02-17 |
| 23/02/2223 February 2022 | Termination of appointment of Peter Richard Orszag as a director on 2022-02-17 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 18/09/1618 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/02/163 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 04/09/154 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 30/03/1230 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | ADOPT ARTICLES 12/10/2011 |
| 04/04/114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KIERNAN |
| 29/01/1029 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA COLE |
| 23/04/0923 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA COLE / 07/10/2008 |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | SECRETARY RESIGNED |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | S80A AUTH TO ALLOT SEC 01/04/04 |
| 20/04/0420 April 2004 | S80A AUTH TO ALLOT SEC 01/04/04 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | COMPANY NAME CHANGED PRECIS (2402) LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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