TM01 |
30th November 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2023
filed on: 7th, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 3rd, May 2023
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 28th February 2023 director's details were changed
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th February 2023 director's details were changed
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 27th February 2023. New Address: 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE. Previous address: 5th Floor, the Peak 5, Wilton Road London SW1V 1LG
filed on: 27th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 9th, November 2021
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 25th, August 2020
|
accounts |
Free Download
(21 pages)
|
AP03 |
New secretary appointment on 21st December 2017
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 12th March 2019
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 7th, November 2017
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(23 pages)
|
TM01 |
22nd December 2015 - the day director's appointment was terminated
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
31st October 2015 - the day director's appointment was terminated
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st December 2015 with full list of members
filed on: 28th, January 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th January 2016: 1100000.00 GBP
|
capital |
|
CH01 |
On 31st December 2015 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st December 2015 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
20th April 2015 - the day director's appointment was terminated
filed on: 24th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th May 2015
filed on: 24th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
20th March 2015 - the day director's appointment was terminated
filed on: 24th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th May 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, August 2015
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 31st January 2015
filed on: 6th, February 2015
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed lazard capital markets international LIMITEDcertificate issued on 06/02/15
filed on: 6th, February 2015
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 6th, February 2015
|
change of name |
Free Download
(2 pages)
|
AD01 |
Address change date: 6th February 2015. New Address: 5Th Floor, the Peak 5, Wilton Road London SW1V 1LG. Previous address: 11 Ironmonger Lane 5Th Floor London EC2V 8EY
filed on: 6th, February 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2015
filed on: 6th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2015
filed on: 6th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2015
filed on: 5th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
31st January 2015 - the day director's appointment was terminated
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
31st January 2015 - the day director's appointment was terminated
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st December 2014 with full list of members
filed on: 28th, January 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th January 2015: 1100000.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to 31st July 2014 with full list of members
filed on: 11th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th August 2014: 1100000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, August 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 30th June 2014 with full list of members
filed on: 17th, July 2014
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th June 2014 with full list of members
filed on: 25th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th June 2014: 1,100,000 GBP
|
capital |
|
AP01 |
New director was appointed on 11th April 2014
filed on: 11th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
10th April 2014 - the day director's appointment was terminated
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
10th April 2014 - the day director's appointment was terminated
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th June 2013 with full list of members
filed on: 20th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 10th, May 2013
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 50 Stratton Street London W1J 8LL on 13th November 2012
filed on: 13th, November 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th June 2012 with full list of members
filed on: 13th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, December 2011
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, December 2011
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th November 2011: 1100000.00 GBP
filed on: 6th, December 2011
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th August 2011
filed on: 19th, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
18th August 2011 - the day director's appointment was terminated
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th June 2011 with full list of members
filed on: 24th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 10th, May 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 19th June 2010 with full list of members
filed on: 1st, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 19th June 2010 director's details were changed
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th June 2010 director's details were changed
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th June 2010 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 18th, May 2010
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 15th, July 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 14th July 2009 with shareholders record
filed on: 14th, July 2009
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, November 2008
|
incorporation |
Free Download
(9 pages)
|
CERTNM |
Company name changed lcm abc LIMITEDcertificate issued on 13/11/08
filed on: 6th, November 2008
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, September 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, September 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, September 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/09/08
filed on: 19th, September 2008
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 18th, September 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 11th, September 2008
|
resolution |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 19th, June 2008
|
incorporation |
Free Download
(19 pages)
|