LAZARI INVESTMENTS MANAGEMENT LIMITED: Filings - Page 2

  • Overview

    Company NameLAZARI INVESTMENTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01291023
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAZARI INVESTMENTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2019 with updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    31 pagesAA

    Director's details changed for Ms Andrie Lazari on May 09, 2019

    2 pagesCH01

    Director's details changed for Mr Nicholas Lazari on Dec 07, 2018

    2 pagesCH01

    Confirmation statement made on Aug 09, 2018 with updates

    5 pagesCS01

    Cessation of Maritsa Lazari as a person with significant control on Sep 11, 2017

    1 pagesPSC07

    Notification of Lazari Investments Limited as a person with significant control on Sep 12, 2017

    2 pagesPSC02

    Full accounts made up to Mar 31, 2018

    33 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Maritsa Lazari as a director on Sep 28, 2017

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Sep 12, 2017

    • Capital: GBP 1,053,392.70
    8 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Cancellation of shares. Statement of capital on Sep 12, 2017

    • Capital: GBP 999,883.10
    4 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Aug 09, 2017 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    52 pagesAA

    Satisfaction of charge 18 in full

    2 pagesMR04

    Satisfaction of charge 24 in full

    2 pagesMR04

    Satisfaction of charge 25 in full

    2 pagesMR04

    Satisfaction of charge 32 in full

    2 pagesMR04

    Satisfaction of charge 34 in full

    1 pagesMR04

    Satisfaction of charge 35 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0