LAZARD WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED: Filings

  • Overview

    Company NameLAZARD WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07398388
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAZARD WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Apr 20, 2026

    • Capital: EUR 100
    2 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan repayment 15/04/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re: ratification of repayment of the intercompany loan and reconversion of such loan into an irrevocable capital contribution 31/03/2026
    RES13

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: change of registered office 16/05/2025
    RES13

    Registered office address changed from 50 Stratton Street London W1J 8LL to 20 Manchester Square London W1U 3PZ on May 19, 2025

    1 pagesAD01

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Appointment of Ms Catharine Rebecca Foster as a director on Feb 28, 2022

    2 pagesAP01

    Termination of appointment of Robert Farrer-Brown as a secretary on Feb 28, 2022

    1 pagesTM02

    Termination of appointment of Robert Jamieson Farrer-Brown as a director on Feb 28, 2022

    1 pagesTM01

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    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