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SEILERN INVESTMENT MANAGEMENT LTD. - 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
Company Information
- Company registration number
- 02962937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Burdett House
- 15-16 Buckingham Street
- London
- WC2N 6DU
- England 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England UK
Management
- Managing Directors
- BOEHM, Jean Michel
- SEILERN-ASPANG, Francis
- SEILERN-ASPANG, Peter
- SEILERN-ASPANG, Tassilo
- GUNDERSON, Stuart
- Company secretaries
- SIMPSON, Peri Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-26
- Age Of Company 1994-08-26 29 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Peter Seilern-Aspang
- Mr Peter Seilern-Aspang
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P. SEILERN & CO LTD.
- Legal Entity Identifier (LEI)
- 21380062OLOC8IXGOQ78
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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SEILERN INVESTMENT MANAGEMENT LTD. Company Description
- SEILERN INVESTMENT MANAGEMENT LTD. is a ltd registered in United Kingdom with the Company reg no 02962937. Its current trading status is "live". It was registered 1994-08-26. It was previously called P. SEILERN & CO LTD.. It has declared SIC or NACE codes as "66300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor, Burdett House .
Get SEILERN INVESTMENT MANAGEMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seilern Investment Management Ltd. - 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
- 1994-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-11) - AA
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confirmation-statement-with-updates (2023-03-22) - CS01
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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capital-allotment-shares (2023-05-24) - SH01
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resolution (2023-07-25) - RESOLUTIONS
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memorandum-articles (2023-07-25) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-13) - CS01
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accounts-with-accounts-type-full (2022-08-19) - AA
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capital-cancellation-shares (2022-11-02) - SH06
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-updates (2021-03-11) - CS01
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capital-allotment-shares (2021-10-11) - SH01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-05) - SH01
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confirmation-statement-with-updates (2020-02-05) - CS01
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capital-name-of-class-of-shares (2020-02-21) - SH08
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confirmation-statement-with-updates (2020-03-09) - CS01
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capital-variation-of-rights-attached-to-shares (2020-05-27) - SH10
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resolution (2020-02-07) - RESOLUTIONS
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memorandum-articles (2020-12-14) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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accounts-with-accounts-type-full (2020-08-18) - AA
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change-person-director-company-with-change-date (2020-07-15) - CH01
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change-person-director-company-with-change-date (2020-07-14) - CH01
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resolution (2020-12-14) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-01) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
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resolution (2019-11-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-11-22) - SH02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-03-21) - AA
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accounts-amended-with-accounts-type-full (2018-03-28) - AAMD
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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resolution (2018-09-10) - RESOLUTIONS
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legacy (2018-09-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-10) - SH19
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legacy (2018-09-10) - SH20
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confirmation-statement-with-no-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-08-30) - SH06
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confirmation-statement-with-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-06-25) - AA
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appoint-person-secretary-company-with-name-date (2017-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-16) - SH01
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memorandum-articles (2016-04-19) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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accounts-with-accounts-type-full (2016-05-27) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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second-filing-of-form-with-form-type (2015-07-29) - RP04
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
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accounts-with-accounts-type-full (2014-04-16) - AA
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-02) - AP03
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termination-director-company-with-name (2013-10-15) - TM01
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termination-secretary-company-with-name (2013-09-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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accounts-with-accounts-type-full (2013-04-30) - AA
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appoint-person-director-company-with-name (2013-12-18) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-08) - CH01
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accounts-with-accounts-type-full (2011-03-24) - AA
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legacy (2011-10-10) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-10-10) - SH19
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change-person-director-company-with-change-date (2011-09-09) - CH01
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resolution (2011-10-10) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-secretary-company-with-name (2009-12-01) - TM02
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legacy (2009-04-29) - 288b
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legacy (2009-04-29) - 288a
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accounts-with-accounts-type-full (2009-03-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-28) - AA
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legacy (2008-10-31) - 288a
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legacy (2008-10-31) - 288b
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legacy (2008-08-18) - 363a
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legacy (2008-08-06) - 288b
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legacy (2008-05-02) - 288c
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legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-10) - 88(2)R
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resolution (2007-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-22) - AA
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legacy (2006-08-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-26) - 288c
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legacy (2005-08-18) - 363a
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legacy (2005-08-18) - 288c
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accounts-with-accounts-type-full (2005-05-09) - AA
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legacy (2005-01-31) - 288a
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legacy (2005-01-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-29) - 288b
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legacy (2004-04-29) - 288a
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legacy (2004-09-06) - 363s
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accounts-with-accounts-type-full (2004-05-05) - AA
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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resolution (2003-07-15) - RESOLUTIONS
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legacy (2003-07-05) - 288a
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accounts-with-accounts-type-full (2003-05-07) - AA
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legacy (2003-09-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-11) - 288a
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legacy (2002-09-11) - 288b
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legacy (2002-09-09) - 363s
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accounts-with-accounts-type-full (2002-03-27) - AA
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resolution (2002-02-21) - RESOLUTIONS
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legacy (2002-02-11) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-05-31) - 288b
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legacy (2001-02-02) - 288a
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accounts-with-accounts-type-full (2001-03-23) - AA
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legacy (2001-05-31) - 288a
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legacy (2001-08-15) - 288a
-
legacy (2001-08-29) - 363s
-
legacy (2001-08-15) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-15) - AA
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legacy (2000-09-05) - 363s
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legacy (2000-08-08) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-full (1999-04-14) - AA
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-full (1998-04-28) - AA
keyboard_arrow_right 1997
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legacy (1997-09-03) - 363s
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accounts-with-accounts-type-full (1997-04-11) - AA
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legacy (1997-01-07) - 88(2)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-12) - AA
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legacy (1996-09-20) - 363s
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certificate-change-of-name-company (1996-11-13) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-09-01) - 363s
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legacy (1995-04-10) - 224
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legacy (1995-02-22) - 88(2)R
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legacy (1995-02-22) - 288
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resolution (1995-02-22) - RESOLUTIONS
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legacy (1995-02-22) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-04) - 287
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certificate-change-of-name-company (1994-09-27) - CERTNM
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legacy (1994-09-26) - 288
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incorporation-company (1994-08-26) - NEWINC