LAZARD & CO., SERVICES LIMITED
TREATEVENT 2000 LIMITED

Hellopages » Greater London » Westminster » W1J 8LL

Company number 03903842
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address 50 STRATTON STREET, LONDON, W1J 8LL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of LAZARD & CO., SERVICES LIMITED are www.lazardcoservices.co.uk, and www.lazard-co-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lazard Co Services Limited is a Private Limited Company. The company registration number is 03903842. Lazard Co Services Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Lazard Co Services Limited is 50 Stratton Street London W1j 8ll. . FARRER-BROWN, Robert Jamieson is a Secretary of the company. FARRER-BROWN, Robert Jamieson is a Director of the company. NORMAN, Archibald John is a Director of the company. ROSEN, Jeffrey Allen is a Director of the company. ROUNTREE, Robert James is a Director of the company. RUCKER, William John is a Director of the company. SHOTT, Nicholas Roland is a Director of the company. Secretary DENNIS, William David Wesley has been resigned. Secretary NIGHTINGALE, Claire has been resigned. Secretary WATSON, Dicken Anthony George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGIUS, Marcus Ambrose Paul has been resigned. Director COLE, Victoria Clare has been resigned. Director DENNIS, William David Wesley has been resigned. Director DUREY, Howard Ernest has been resigned. Director EVANS, Laurence Adrian Waring has been resigned. Director GISMONDI, Paul Arthur has been resigned. Director HANSFORD, James Victor has been resigned. Director JONES, Nicholas Michael Houssemayne has been resigned. Director KIERNAN, Peter Anthony has been resigned. Director LEONARD, Christopher Patrick has been resigned. Director MITCHELL, Andrew John Bower, Rt Hon has been resigned. Director MOORE, Karen Bernice has been resigned. Director MOYES, Martin Gerald has been resigned. Director MYERS, Gregory Ridgeway has been resigned. Director OGLETHORPE, Christopher Miles has been resigned. Director ROBSON, Samantha Anne has been resigned. Director SCOTT, John has been resigned. Director SIMMONDS, Ronald Kimberley has been resigned. Director SIMS, Carolyn has been resigned. Director STONE, Jeremy Ron has been resigned. Director VEREY, David John, Sir has been resigned. Director WARD III, Charles Gould has been resigned. Director WARNER, Peter David has been resigned. Director WHITE, John Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
FARRER-BROWN, Robert Jamieson
Appointed Date: 31 May 2007
Director
FARRER-BROWN, Robert Jamieson
Appointed Date: 07 September 2007
56 years old
Director
NORMAN, Archibald John
Appointed Date: 30 July 2013
71 years old
Director
ROSEN, Jeffrey Allen
Appointed Date: 19 February 2007
73 years old
Director
ROUNTREE, Robert James
Appointed Date: 20 March 2007
66 years old
Director
RUCKER, William John
Appointed Date: 27 November 2000
62 years old
Director
SHOTT, Nicholas Roland
Appointed Date: 04 March 2005
74 years old

Resigned Directors

Secretary
DENNIS, William David Wesley
Resigned: 01 April 2006
Appointed Date: 18 February 2000
Secretary
NIGHTINGALE, Claire
Resigned: 15 March 2007
Appointed Date: 01 April 2006
Secretary
WATSON, Dicken Anthony George
Resigned: 31 May 2007
Appointed Date: 15 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 10 January 2000
Director
AGIUS, Marcus Ambrose Paul
Resigned: 31 December 2006
Appointed Date: 16 May 2001
79 years old
Director
COLE, Victoria Clare
Resigned: 02 April 2009
Appointed Date: 29 November 2006
53 years old
Director
DENNIS, William David Wesley
Resigned: 01 April 2006
Appointed Date: 22 March 2000
73 years old
Director
DUREY, Howard Ernest
Resigned: 30 April 2002
Appointed Date: 18 February 2000
68 years old
Director
EVANS, Laurence Adrian Waring
Resigned: 14 April 2002
Appointed Date: 28 July 2000
84 years old
Director
GISMONDI, Paul Arthur
Resigned: 31 December 2014
Appointed Date: 08 April 2011
70 years old
Director
HANSFORD, James Victor
Resigned: 10 May 2005
Appointed Date: 14 April 2003
68 years old
Director
JONES, Nicholas Michael Houssemayne
Resigned: 17 December 2004
Appointed Date: 19 December 2001
79 years old
Director
KIERNAN, Peter Anthony
Resigned: 10 February 2010
Appointed Date: 16 June 2004
65 years old
Director
LEONARD, Christopher Patrick
Resigned: 10 November 2006
Appointed Date: 28 July 2005
55 years old
Director
MITCHELL, Andrew John Bower, Rt Hon
Resigned: 19 June 2009
Appointed Date: 06 February 2006
69 years old
Director
MOORE, Karen Bernice
Resigned: 30 April 2004
Appointed Date: 01 December 2001
57 years old
Director
MOYES, Martin Gerald
Resigned: 01 December 2002
Appointed Date: 22 March 2000
76 years old
Director
MYERS, Gregory Ridgeway
Resigned: 13 August 2010
Appointed Date: 30 July 2009
51 years old
Director
OGLETHORPE, Christopher Miles
Resigned: 30 September 2005
Appointed Date: 10 January 2003
56 years old
Director
ROBSON, Samantha Anne
Resigned: 18 February 2013
Appointed Date: 23 March 2011
54 years old
Director
SCOTT, John
Resigned: 21 December 2009
Appointed Date: 27 September 2007
65 years old
Director
SIMMONDS, Ronald Kimberley
Resigned: 01 December 2002
Appointed Date: 01 January 2002
69 years old
Director
SIMS, Carolyn
Resigned: 02 April 2007
Appointed Date: 04 October 2004
60 years old
Director
STONE, Jeremy Ron
Resigned: 31 December 2001
Appointed Date: 28 July 2000
74 years old
Director
VEREY, David John, Sir
Resigned: 23 May 2001
Appointed Date: 28 July 2000
74 years old
Director
WARD III, Charles Gould
Resigned: 19 February 2007
Appointed Date: 01 December 2002
73 years old
Director
WARNER, Peter David
Resigned: 19 March 2009
Appointed Date: 04 March 2005
62 years old
Director
WHITE, John Richard
Resigned: 01 December 2002
Appointed Date: 04 October 2000
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Lazard Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAZARD & CO., SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
04 Sep 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 115 more events
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
29 Feb 2000
Company name changed treatevent 2000 LIMITED\certificate issued on 29/02/00
29 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jan 2000
Incorporation

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