LAZARD MONEY BROKING LIMITED
Company is dissolved
General Information
NAME
LAZARD MONEY BROKING LIMITED
COMPANY NUMBER
01938334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
13/08/1985
(39 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/1998
ACCOUNTS MADE UP TO
31/12/1997
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/08/1985
29/11/1985
HACKREMCO (NO.229) LIMITED
LONDON
EC4A 4HT
Plumtree Court
London
EC4A 4HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Jeremy Ron Stone (904969021) Appointed |
| 04/12/2024 | New Board Member David John Verey (900476933) Appointed |
| 18/07/2024 | New Board Member Jeremy Ron Stone (904969021) Appointed |
Credit Risk Overview
Want to learn more about LAZARD MONEY BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAZARD MONEY BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAZARD MONEY BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/1993 - 25/06/1997 (4 years and 3 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
05/03/1993 - 28/08/1998 (5 years and 5 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/03/1993 - 28/08/1998 (5 years and 5 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/03/1993 - 31/01/1998 (4 years and 10 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Jeremy Ron Stone (904969021) Appointed |
| 04/12/2024 | New Board Member David John Verey (900476933) Appointed |
| 18/07/2024 | New Board Member Jeremy Ron Stone (904969021) Appointed |
| 14/11/2023 | New Board Member David John Verey (900476933) Appointed |
| 27/04/2023 | New Board Member David John Verey (900476933) Appointed |
| 20/04/2023 | New Board Member Jeremy Ron Stone (904969021) Appointed |
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