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LAZARD & CO., LIMITED (00162175)

LAZARD & CO., LIMITED (00162175) is an active UK company. incorporated on 30 December 1919. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 1 other business activities. LAZARD & CO., LIMITED has been registered for 106 years. Current directors include FOSTER, Catharine Rebecca, KAPADIA, Cyrus, SPRINGHALL, Timothy David William and 2 others.

Company Number
00162175
Status
active
Type
ltd
Incorporated
30 December 1919
Age
106 years
Address
20 Manchester Square, London, W1U 3PZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
FOSTER, Catharine Rebecca, KAPADIA, Cyrus, SPRINGHALL, Timothy David William, THE LORD PRIOR, David Gifford Leathes, Lord, WORTH, Samantha Victoria
SIC Codes
64999, 66190

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Introduction
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LAZARD & CO., LIMITED

LAZARD & CO., LIMITED is an active company incorporated on 30 December 1919 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. LAZARD & CO., LIMITED was registered 106 years ago.(SIC: 64999, 66190)

Status

active

Active since 106 years ago

Company No

00162175

LTD Company

Age

106 Years

Incorporated 30 December 1919

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026

Previous Company Names

LAZARD BANK LIMITED
From: 1 August 2000To: 29 April 2002
LAZARD BROTHERS & CO. LIMITED
From: 30 December 1919To: 1 August 2000
Contact
Address

20 Manchester Square London, W1U 3PZ,

Previous Addresses

50 Stratton Street London W1J 8LL
From: 30 December 1919To: 19 May 2025
Timeline

24 key events • 1919 - 2023

Funding Officers Ownership
Company Founded
Dec 19
Director Left
Dec 09
Director Left
Feb 10
Director Left
Nov 10
Director Joined
Apr 11
Director Joined
Jun 11
Director Joined
Nov 11
Director Left
Mar 12
Director Left
Feb 13
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
May 21
Director Left
May 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Feb 22
Director Joined
Mar 22
Director Joined
Apr 22
Director Joined
Sept 22
Director Left
Sept 23
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

FOSTER, Catharine Rebecca

Active
Manchester Square, LondonW1U 3PZ
Secretary
Appointed 28 Feb 2022

FOSTER, Catharine Rebecca

Active
Manchester Square, LondonW1U 3PZ
Born April 1978
Director
Appointed 28 Feb 2022

KAPADIA, Cyrus

Active
Manchester Square, LondonW1U 3PZ
Born December 1971
Director
Appointed 09 Sept 2019

SPRINGHALL, Timothy David William

Active
Manchester Square, LondonW1U 3PZ
Born May 1968
Director
Appointed 28 Mar 2022

THE LORD PRIOR, David Gifford Leathes, Lord

Active
Manchester Square, LondonW1U 3PZ
Born December 1954
Director
Appointed 22 Sept 2022

WORTH, Samantha Victoria

Active
Manchester Square, LondonW1U 3PZ
Born April 1984
Director
Appointed 01 May 2021

DENNIS, William David Wesley

Resigned
Hall Farm, DorkingRH5 6DY
Secretary
Appointed 01 Jul 1997
Resigned 01 Apr 2006

EADY, Anthony James

Resigned
10 Evelyn Close, WokingGU22 0DG
Secretary
Appointed N/A
Resigned 31 Mar 1998

FARRER-BROWN, Robert Jamieson

Resigned
16 Brooksby Street, LondonN1 1HA
Secretary
Appointed 31 May 2007
Resigned 28 Feb 2022

NIGHTINGALE, Claire

Resigned
6 Stanley Road, LondonSW14 7DZ
Secretary
Appointed 01 Apr 2006
Resigned 15 Mar 2007

WATSON, Dicken Anthony George

Resigned
581 Manchester Road, LondonE14 3NU
Secretary
Appointed 15 Mar 2007
Resigned 31 May 2007

ADCOCK, Andrew John

Resigned
29 Norland Square, LondonW11 4PU
Born October 1953
Director
Appointed 20 Sept 1999
Resigned 01 Aug 2000

ADDE, Svante Lennart Stensson

Resigned
6 Cottesmore Court, LondonW8 5QL
Born January 1956
Director
Appointed N/A
Resigned 01 Aug 2000

AGIUS, Marcus Ambrose Paul

Resigned
130 Wilton Road, LondonSW1V 1LQ
Born July 1946
Director
Appointed N/A
Resigned 31 Dec 2006

ALCOCK, Roger Edward

Resigned
St Florent, GuernseyCHANNEL
Born September 1949
Director
Appointed N/A
Resigned 10 Oct 1996

ANDERSON, David John Lane Freer

Resigned
High Down, WinchesterSO21 1EG
Born October 1956
Director
Appointed N/A
Resigned 01 Aug 2000

BALFE, John Paul

Resigned
166 Bishopsgate Apartment 304, LondonEC2M 4LX
Born May 1958
Director
Appointed 07 Jun 2000
Resigned 01 Aug 2000

BAUGHAN, Michael Christopher

Resigned
Vine House Hampstead Square, LondonNW3 1AB
Born April 1942
Director
Appointed N/A
Resigned 01 May 2002

BLAKENHAM, Michael John, Viscount

Resigned
1 St Leonards Studios, LondonSW3 4EN
Born January 1938
Director
Appointed N/A
Resigned 02 May 1997

BLAKESLEY, Andrew Laurence

Resigned
De Fontenay, AmershamHP6 5SG
Born September 1936
Director
Appointed N/A
Resigned 06 May 2002

BOSE, Udayan

Resigned
34 A Stirling Apartments, BombayFOREIGN
Born April 1949
Director
Appointed 01 Apr 1993
Resigned 01 Aug 2000

BOTTARI, Etienne David

Resigned
51 Cambridge Road South, LondonW4 3DA
Born January 1959
Director
Appointed 01 Jan 1995
Resigned 26 May 2000

BOTTENHEIM, Michael Charles

Resigned
3 Gertrude Street, LondonSW10 0JN
Born November 1947
Director
Appointed N/A
Resigned 31 Oct 2000

BRAGGIOTTI, Gerardo

Resigned
Via Fiori Oscuri 3, MilanFOREIGN
Born March 1952
Director
Appointed 01 Mar 1998
Resigned 01 Aug 2000

BROCK, Peter Edward

Resigned
Mechthildstrasse 28, 60320 Frankfurt Main
Born April 1961
Director
Appointed 01 Jan 1997
Resigned 03 Jul 2000

BUIST-WELLS, William

Resigned
146 Oxford Gardens, LondonW10 6LZ
Born November 1950
Director
Appointed N/A
Resigned 01 Aug 2000

BURRELL, Mark William

Resigned
43a Reeves Mews, LondonW1Y 3PA
Born April 1937
Director
Appointed N/A
Resigned 02 May 1997

CATTO, Alexander Gordon, The Honourable

Resigned
81 Kinnerton Street, LondonSW1X 8ED
Born June 1952
Director
Appointed N/A
Resigned 31 Dec 1994

CLEGG, Robert Duncan

Resigned
119 Albert Street, LondonNW1 7NB
Born April 1942
Director
Appointed N/A
Resigned 31 Dec 1993

COLE, Victoria Clare

Resigned
Sheffield Green, FletchingTN22 3RB
Born April 1972
Director
Appointed 29 Nov 2006
Resigned 02 Apr 2009

COLLINS, John Robert

Resigned
Windwhistle Fairchurch Lane, WadhurstTN5 6PP
Born December 1937
Director
Appointed 01 Jan 1993
Resigned 31 Jan 1998

CONSTANT, Robert Ashley Meyricke

Resigned
Ivalls Cottage, AltonGU34 5JU
Born August 1964
Director
Appointed 01 Jan 2000
Resigned 01 Aug 2000

COSTAIN, Nigel Matthew Alfred

Resigned
124 Taybridge Road, LondonSW11 5PZ
Born May 1964
Director
Appointed 01 Jan 1999
Resigned 01 Aug 2000

COVENEY, Anthony Michael

Resigned
54 Sevenoaks Road, OrpingtonBR6 9JL
Born August 1959
Director
Appointed 01 Jan 1993
Resigned 29 Sept 1995

CROSS BROWN, Tom

Resigned
Shipton Old Farm, WinslowMK18 3JL
Born December 1947
Director
Appointed N/A
Resigned 31 Jul 1997

Persons with significant control

1

Lazard & Co., Holdings Limited

Active
Stratton Street, LondonW1J 8LL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

514

Change Person Director Company With Change Date
19 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
23 October 2025
AAAnnual Accounts
Resolution
23 May 2025
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
19 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Accounts With Accounts Type Full
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 March 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 March 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Accounts With Accounts Type Full
8 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Termination Director Company With Name
20 February 2013
TM01Termination of Director
Legacy
18 May 2012
MG01MG01
Legacy
8 May 2012
MG01MG01
Legacy
8 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Full
30 March 2012
AAAnnual Accounts
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Resolution
17 October 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Termination Director Company With Name
25 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Accounts With Accounts Type Full
14 April 2010
AAAnnual Accounts
Termination Director Company With Name
11 February 2010
TM01Termination of Director
Termination Director Company With Name
21 December 2009
TM01Termination of Director
Legacy
25 August 2009
288aAppointment of Director or Secretary
Legacy
30 July 2009
395Particulars of Mortgage or Charge
Legacy
29 July 2009
395Particulars of Mortgage or Charge
Legacy
1 July 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
363aAnnual Return
Legacy
16 June 2009
363aAnnual Return
Miscellaneous
6 June 2009
MISCMISC
Legacy
16 May 2009
288bResignation of Director or Secretary
Legacy
16 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 April 2009
AAAnnual Accounts
Legacy
13 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
13 May 2008
AAAnnual Accounts
Legacy
22 April 2008
363aAnnual Return
Legacy
31 March 2008
288aAppointment of Director or Secretary
Legacy
27 October 2007
288aAppointment of Director or Secretary
Legacy
14 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 September 2007
AAAnnual Accounts
Legacy
26 June 2007
363aAnnual Return
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Legacy
16 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288aAppointment of Director or Secretary
Legacy
21 April 2007
288bResignation of Director or Secretary
Legacy
15 April 2007
288bResignation of Director or Secretary
Legacy
15 April 2007
288aAppointment of Director or Secretary
Legacy
15 April 2007
288aAppointment of Director or Secretary
Legacy
15 February 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
20 November 2006
288bResignation of Director or Secretary
Resolution
16 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
10 August 2006
288cChange of Particulars
Legacy
8 May 2006
363aAnnual Return
Legacy
2 May 2006
288cChange of Particulars
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
14 February 2006
288aAppointment of Director or Secretary
Legacy
20 October 2005
288bResignation of Director or Secretary
Legacy
20 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 October 2005
AAAnnual Accounts
Legacy
31 May 2005
288bResignation of Director or Secretary
Legacy
3 May 2005
363aAnnual Return
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288cChange of Particulars
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
122122
Legacy
6 January 2005
88(2)R88(2)R
Resolution
6 January 2005
RESOLUTIONSResolutions
Memorandum Articles
6 January 2005
MEM/ARTSMEM/ARTS
Resolution
6 January 2005
RESOLUTIONSResolutions
Legacy
14 October 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288cChange of Particulars
Legacy
9 August 2004
288cChange of Particulars
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
21 May 2004
288bResignation of Director or Secretary
Legacy
30 April 2004
363aAnnual Return
Legacy
22 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 April 2004
AAAnnual Accounts
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
3 April 2004
288aAppointment of Director or Secretary
Legacy
15 March 2004
288cChange of Particulars
Legacy
2 October 2003
395Particulars of Mortgage or Charge
Legacy
6 May 2003
363aAnnual Return
Legacy
6 May 2003
288aAppointment of Director or Secretary
Legacy
6 May 2003
287Change of Registered Office
Accounts With Accounts Type Full
8 April 2003
AAAnnual Accounts
Legacy
10 February 2003
288bResignation of Director or Secretary
Legacy
16 January 2003
288cChange of Particulars
Legacy
17 December 2002
288cChange of Particulars
Legacy
9 December 2002
288aAppointment of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
3 December 2002
288cChange of Particulars
Legacy
11 October 2002
395Particulars of Mortgage or Charge
Legacy
28 May 2002
288aAppointment of Director or Secretary
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2002
AAAnnual Accounts
Certificate Change Of Name Company
29 April 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 April 2002
363aAnnual Return
Legacy
26 April 2002
288bResignation of Director or Secretary
Legacy
27 February 2002
288bResignation of Director or Secretary
Legacy
11 January 2002
288bResignation of Director or Secretary
Resolution
10 January 2002
RESOLUTIONSResolutions
Legacy
9 January 2002
288bResignation of Director or Secretary
Legacy
3 December 2001
288aAppointment of Director or Secretary
Legacy
1 October 2001
288cChange of Particulars
Resolution
13 July 2001
RESOLUTIONSResolutions
Legacy
4 June 2001
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full
9 May 2001
AAMDAAMD
Legacy
1 May 2001
363aAnnual Return
Legacy
1 May 2001
363(353)363(353)
Accounts With Accounts Type Full
23 March 2001
AAAnnual Accounts
Legacy
11 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
10 December 2000
288aAppointment of Director or Secretary
Legacy
10 December 2000
288aAppointment of Director or Secretary
Legacy
13 November 2000
169169
Resolution
13 November 2000
RESOLUTIONSResolutions
Legacy
7 November 2000
88(2)R88(2)R
Memorandum Articles
7 November 2000
MEM/ARTSMEM/ARTS
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
7 November 2000
RESOLUTIONSResolutions
Resolution
7 November 2000
RESOLUTIONSResolutions
Legacy
6 November 2000
288bResignation of Director or Secretary
Resolution
31 October 2000
RESOLUTIONSResolutions
Resolution
31 October 2000
RESOLUTIONSResolutions
Resolution
31 October 2000
RESOLUTIONSResolutions
Legacy
6 October 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
288cChange of Particulars
Legacy
30 August 2000
288bResignation of Director or Secretary
Legacy
30 August 2000
288bResignation of Director or Secretary
Legacy
30 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
23 August 2000
288bResignation of Director or Secretary
Legacy
23 August 2000
288bResignation of Director or Secretary
Legacy
23 August 2000
288bResignation of Director or Secretary
Legacy
23 August 2000
288bResignation of Director or Secretary
Legacy
23 August 2000
288bResignation of Director or Secretary
Legacy
22 August 2000
288bResignation of Director or Secretary
Legacy
16 August 2000
288bResignation of Director or Secretary
Legacy
16 August 2000
288bResignation of Director or Secretary
Legacy
16 August 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288cChange of Particulars
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 August 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
10 July 2000
395Particulars of Mortgage or Charge
Legacy
10 July 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
7 June 2000
288cChange of Particulars
Legacy
5 June 2000
288bResignation of Director or Secretary
Legacy
5 June 2000
288cChange of Particulars
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
288cChange of Particulars
Auditors Resignation Company
19 May 2000
AUDAUD
Legacy
17 May 2000
363aAnnual Return
Legacy
12 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 April 2000
AAAnnual Accounts
Legacy
3 April 2000
288bResignation of Director or Secretary
Resolution
24 March 2000
RESOLUTIONSResolutions
Resolution
17 March 2000
RESOLUTIONSResolutions
Legacy
8 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288bResignation of Director or Secretary
Legacy
7 February 2000
288cChange of Particulars
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
18 January 2000
288aAppointment of Director or Secretary
Legacy
18 January 2000
288aAppointment of Director or Secretary
Legacy
18 January 2000
288aAppointment of Director or Secretary
Legacy
18 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
10 January 2000
288bResignation of Director or Secretary
Legacy
9 December 1999
288bResignation of Director or Secretary
Legacy
9 November 1999
288cChange of Particulars
Legacy
2 November 1999
395Particulars of Mortgage or Charge
Legacy
14 October 1999
288bResignation of Director or Secretary
Legacy
5 October 1999
288aAppointment of Director or Secretary
Legacy
26 August 1999
288bResignation of Director or Secretary
Legacy
29 July 1999
288cChange of Particulars
Legacy
23 June 1999
395Particulars of Mortgage or Charge
Legacy
7 May 1999
363aAnnual Return
Legacy
7 May 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
29 April 1999
AAAnnual Accounts
Resolution
26 April 1999
RESOLUTIONSResolutions
Legacy
26 April 1999
288cChange of Particulars
Legacy
2 April 1999
288cChange of Particulars
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
288aAppointment of Director or Secretary
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
21 October 1998
288bResignation of Director or Secretary
Auditors Resignation Company
6 October 1998
AUDAUD
Legacy
3 September 1998
288bResignation of Director or Secretary
Legacy
22 May 1998
363aAnnual Return
Accounts With Accounts Type Full Group
30 April 1998
AAAnnual Accounts
Legacy
24 April 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
16 February 1998
288bResignation of Director or Secretary
Legacy
16 February 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
25 November 1997
395Particulars of Mortgage or Charge
Legacy
1 October 1997
288cChange of Particulars
Legacy
13 August 1997
288bResignation of Director or Secretary
Legacy
13 August 1997
288bResignation of Director or Secretary
Legacy
17 July 1997
288cChange of Particulars
Legacy
17 July 1997
288cChange of Particulars
Legacy
17 July 1997
288cChange of Particulars
Legacy
17 July 1997
363aAnnual Return
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288cChange of Particulars
Legacy
15 July 1997
288cChange of Particulars
Legacy
15 July 1997
288cChange of Particulars
Resolution
26 June 1997
RESOLUTIONSResolutions
Resolution
26 June 1997
RESOLUTIONSResolutions
Resolution
26 June 1997
RESOLUTIONSResolutions
Resolution
26 June 1997
RESOLUTIONSResolutions
Resolution
26 June 1997
RESOLUTIONSResolutions
Legacy
26 June 1997
88(2)R88(2)R
Legacy
26 June 1997
123Notice of Increase in Nominal Capital
Legacy
21 May 1997
288cChange of Particulars
Legacy
21 May 1997
288cChange of Particulars
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 May 1997
AAAnnual Accounts
Legacy
9 April 1997
288bResignation of Director or Secretary
Legacy
16 January 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
288aAppointment of Director or Secretary
Legacy
21 October 1996
288aAppointment of Director or Secretary
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
4 October 1996
288288
Legacy
16 August 1996
395Particulars of Mortgage or Charge
Legacy
9 June 1996
288288
Legacy
22 May 1996
363aAnnual Return
Legacy
24 March 1996
288288
Accounts With Accounts Type Full Group
21 March 1996
AAAnnual Accounts
Legacy
8 January 1996
288288
Legacy
19 December 1995
395Particulars of Mortgage or Charge
Legacy
10 October 1995
288288
Legacy
18 July 1995
288288
Accounts With Accounts Type Full Group
3 July 1995
AAAnnual Accounts
Legacy
19 May 1995
363x363x
Legacy
7 February 1995
288288
Legacy
17 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
10 January 1995
288288
Legacy
10 January 1995
288288
Legacy
10 January 1995
288288
Legacy
10 January 1995
288288
Legacy
16 September 1994
288288
Legacy
8 August 1994
288288
Legacy
20 July 1994
288288
Legacy
1 June 1994
363x363x
Legacy
23 May 1994
288288
Accounts With Accounts Type Full Group
18 April 1994
AAAnnual Accounts
Legacy
14 March 1994
288288
Legacy
16 January 1994
288288
Legacy
16 January 1994
288288
Legacy
16 January 1994
288288
Legacy
16 January 1994
288288
Legacy
23 December 1993
395Particulars of Mortgage or Charge
Legacy
6 October 1993
288288
Legacy
15 September 1993
288288
Legacy
16 June 1993
288288
Legacy
26 May 1993
288288
Legacy
21 May 1993
363x363x
Legacy
19 April 1993
288288
Accounts With Accounts Type Full Group
1 April 1993
AAAnnual Accounts
Legacy
12 January 1993
288288
Legacy
12 January 1993
288288
Legacy
12 January 1993
288288
Legacy
12 January 1993
288288
Legacy
12 January 1993
288288
Legacy
12 January 1993
288288
Legacy
21 August 1992
288288
Legacy
9 July 1992
363x363x
Legacy
8 May 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 April 1992
AAAnnual Accounts
Legacy
16 April 1992
395Particulars of Mortgage or Charge
Legacy
10 April 1992
288288
Legacy
8 April 1992
288288
Legacy
1 April 1992
288288
Legacy
10 March 1992
395Particulars of Mortgage or Charge
Legacy
10 March 1992
288288
Legacy
9 January 1992
288288
Legacy
9 January 1992
288288
Legacy
8 January 1992
288288
Legacy
8 January 1992
288288
Legacy
8 January 1992
288288
Legacy
8 January 1992
288288
Legacy
8 January 1992
288288
Legacy
28 August 1991
169169
Resolution
22 August 1991
RESOLUTIONSResolutions
Resolution
22 August 1991
RESOLUTIONSResolutions
Resolution
22 August 1991
RESOLUTIONSResolutions
Legacy
17 June 1991
288288
Legacy
17 June 1991
288288
Legacy
3 June 1991
363x363x
Resolution
14 May 1991
RESOLUTIONSResolutions
Resolution
14 May 1991
RESOLUTIONSResolutions
Resolution
14 May 1991
RESOLUTIONSResolutions
Legacy
13 May 1991
169169
Legacy
13 May 1991
288288
Legacy
25 April 1991
155(6)a155(6)a
Legacy
25 April 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 April 1991
AAAnnual Accounts
Resolution
10 April 1991
RESOLUTIONSResolutions
Resolution
10 April 1991
RESOLUTIONSResolutions
Resolution
10 April 1991
RESOLUTIONSResolutions
Legacy
3 April 1991
169169
Legacy
6 March 1991
288288
Legacy
7 February 1991
395Particulars of Mortgage or Charge
Legacy
21 January 1991
288288
Legacy
16 January 1991
288288
Legacy
16 January 1991
288288
Legacy
16 January 1991
288288
Legacy
16 January 1991
288288
Legacy
16 January 1991
288288
Legacy
16 January 1991
288288
Legacy
16 January 1991
288288
Legacy
16 January 1991
363363
Resolution
8 January 1991
RESOLUTIONSResolutions
Resolution
8 January 1991
RESOLUTIONSResolutions
Resolution
8 January 1991
RESOLUTIONSResolutions
Resolution
8 January 1991
RESOLUTIONSResolutions
Resolution
8 January 1991
RESOLUTIONSResolutions
Legacy
8 January 1991
122122
Legacy
8 January 1991
88(2)R88(2)R
Legacy
8 January 1991
123Notice of Increase in Nominal Capital
Legacy
20 December 1990
288288
Legacy
12 December 1990
288288
Legacy
3 December 1990
288288
Legacy
10 September 1990
288288
Legacy
22 June 1990
395Particulars of Mortgage or Charge
Legacy
22 June 1990
403aParticulars of Charge Subject to s859A
Legacy
21 May 1990
88(2)R88(2)R
Legacy
21 May 1990
169169
Legacy
17 May 1990
288288
Resolution
14 May 1990
RESOLUTIONSResolutions
Resolution
11 May 1990
RESOLUTIONSResolutions
Legacy
2 May 1990
288288
Accounts With Accounts Type Full Group
19 April 1990
AAAnnual Accounts
Legacy
11 April 1990
288288
Legacy
3 April 1990
88(2)R88(2)R
Resolution
3 April 1990
RESOLUTIONSResolutions
Legacy
3 April 1990
155(6)a155(6)a
Legacy
27 March 1990
395Particulars of Mortgage or Charge
Legacy
21 March 1990
288288
Legacy
15 February 1990
288288
Legacy
22 January 1990
288288
Legacy
19 January 1990
288288
Legacy
19 January 1990
288288
Legacy
14 November 1989
288288
Legacy
28 July 1989
288288
Legacy
8 June 1989
363363
Legacy
5 June 1989
288288
Accounts With Accounts Type Full Group
2 May 1989
AAAnnual Accounts
Legacy
10 February 1989
288288
Legacy
7 February 1989
288288
Legacy
2 February 1989
288288
Legacy
31 August 1988
PUC 2PUC 2
Legacy
8 August 1988
PUC 2PUC 2
Legacy
3 August 1988
PUC 2PUC 2
Legacy
27 July 1988
288288
Resolution
21 July 1988
RESOLUTIONSResolutions
Resolution
21 July 1988
RESOLUTIONSResolutions
Legacy
21 July 1988
155(6)a155(6)a
Legacy
8 July 1988
288288
Legacy
6 July 1988
122122
Legacy
6 June 1988
363363
Legacy
26 May 1988
288288
Legacy
23 May 1988
288288
Accounts With Accounts Type Full
3 May 1988
AAAnnual Accounts
Legacy
3 May 1988
PUC 2PUC 2
Resolution
8 March 1988
RESOLUTIONSResolutions
Legacy
2 March 1988
PUC 2PUC 2
Legacy
28 February 1988
288288
Legacy
19 January 1988
288288
Legacy
19 January 1988
288288
Resolution
18 January 1988
RESOLUTIONSResolutions
Legacy
18 January 1988
123Notice of Increase in Nominal Capital
Resolution
31 October 1987
RESOLUTIONSResolutions
Resolution
7 October 1987
RESOLUTIONSResolutions
Resolution
9 September 1987
RESOLUTIONSResolutions
Legacy
9 September 1987
155(6)a155(6)a
Legacy
19 August 1987
288288
Legacy
13 August 1987
288288
Legacy
11 August 1987
288288
Legacy
11 August 1987
288288
Accounts With Accounts Type Full Group
21 July 1987
AAAnnual Accounts
Legacy
15 June 1987
363363
Legacy
12 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 December 1986
288288
Legacy
13 November 1986
288288
Legacy
4 September 1986
288288
Legacy
4 July 1986
288288
Legacy
12 June 1986
288288
Legacy
21 May 1986
288288
Legacy
15 May 1986
363363
Legacy
14 January 1986
288aAppointment of Director or Secretary
Accounts With Made Up Date
29 April 1983
AAAnnual Accounts
Accounts With Made Up Date
7 May 1982
AAAnnual Accounts
Accounts With Made Up Date
15 May 1981
AAAnnual Accounts
Miscellaneous
30 December 1919
MISCMISC
Incorporation Company
30 December 1919
NEWINCIncorporation