SEILERN INVESTMENT MANAGEMENT LTD.
| Status | ACTIVE |
| Company No. | 02962937 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 1994 |
| Age | 29 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SEILERN INVESTMENT MANAGEMENT LTD. is an active private limited company with number 02962937. It was incorporated 29 years, 8 months, 21 days ago, on 26 August 1994. The company address is 3rd Floor, Burdett House 3rd Floor, Burdett House, London, WC2N 6DU, England.
Company Fillings
Capital allotment shares
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Capital
Type: SH01
Capital : 29,972.5 GBP
Date: 2024-04-15
Documents
Resolution
Date: 28 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 26 Mar 2024
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 26 Mar 2024
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 12 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Change person secretary company with change date
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-12-11
Officer name: Ms Peri Nicola Simpson
Documents
Resolution
Date: 10 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 25 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 May 2023
Action Date: 23 May 2023
Category: Capital
Type: SH01
Date: 2023-05-23
Capital : 29,952 GBP
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-05
Officer name: Mathew Ivo Hubert Boys Forde
Documents
Confirmation statement with updates
Date: 22 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Capital cancellation shares
Date: 02 Nov 2022
Action Date: 12 Sep 2022
Category: Capital
Type: SH06
Date: 2022-09-12
Capital : 29,936.00 GBP
Documents
Accounts with accounts type full
Date: 19 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Apr 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 08 Oct 2021
Category: Capital
Type: SH01
Capital : 29,961 GBP
Date: 2021-10-08
Documents
Accounts with accounts type full
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-28
Officer name: Mr Stuart Gunderson
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-28
Officer name: Arne Zeidler
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Resolution
Date: 14 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Address
Type: AD01
New address: 3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU
Old address: 43 Portland Place London W1B 1QH England
Change date: 2020-09-15
Documents
Accounts with accounts type full
Date: 18 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 15 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-13
Officer name: Mr Tassilo Seilern-Aspang
Documents
Change person director company with change date
Date: 14 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-13
Officer name: Mr Tassilo Seilern-Aspang
Documents
Change person director company with change date
Date: 14 Jul 2020
Action Date: 14 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-14
Officer name: Peter Seilern-Aspang
Documents
Change person director company with change date
Date: 14 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jean Michel Boehm
Change date: 2020-07-13
Documents
Capital variation of rights attached to shares
Date: 27 May 2020
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Capital name of class of shares
Date: 21 Feb 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Capital allotment shares
Date: 05 Feb 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH01
Capital : 29,928 GBP
Date: 2020-02-04
Documents
Capital alter shares subdivision
Date: 22 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-01
Documents
Resolution
Date: 11 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Legacy
Date: 10 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH19
Capital : 29,924 GBP
Date: 2018-09-10
Documents
Legacy
Date: 10 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/09/18
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew Ivo Hubert Boys Forde
Appointment date: 2018-07-05
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raphael Pitoun
Termination date: 2018-05-14
Documents
Accounts amended with accounts type full
Date: 28 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 21 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Arne Zeidler
Appointment date: 2018-01-29
Documents
Capital cancellation shares
Date: 30 Aug 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH06
Capital : 29,953 GBP
Date: 2017-03-03
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Accounts with accounts type full
Date: 25 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 15 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-15
Officer name: Ms Peri Nicola Simpson
Documents
Termination secretary company with name termination date
Date: 15 May 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yuan Wang
Termination date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
Accounts with accounts type full
Date: 27 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-16
Capital : 29,960 GBP
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Old address: Broughton House 6-8 Sackville Street London W1S 3DG
New address: 43 Portland Place London W1B 1QH
Change date: 2016-03-01
Documents
Accounts with accounts type full
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 16 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-16
Documents
Second filing of form with form type
Date: 29 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mr Tassilo Seilern-Aspang
Documents
Termination director company with name termination date
Date: 30 Apr 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-21
Officer name: Timothy Julian Crispin Sisley
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-03
Officer name: Mr Raphael Pitoun
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-03
Officer name: Mr Jean-Michel Antoine Boehm
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 16 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-16
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles David Warren
Termination date: 2014-07-25
Documents
Termination director company with name termination date
Date: 14 Aug 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Carl Diebitsch
Termination date: 2014-07-15
Documents
Accounts with accounts type full
Date: 16 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles David Warren
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ludwig
Documents
Appoint person director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Julian Crispin Sisley
Documents
Appoint person secretary company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Yuan Wang
Documents
Termination director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Boyd
Documents
Termination secretary company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Felicity Speers
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2013
Action Date: 16 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-16
Documents
Change person director company with change date
Date: 05 Sep 2013
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Peter Seilern-Aspang
Documents
Accounts with accounts type full
Date: 30 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 16 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-16
Documents
Change person director company with change date
Date: 11 Sep 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John George Ludwig
Change date: 2012-01-01
Documents
Accounts with accounts type full
Date: 28 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital statement capital company with date currency figure
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Capital
Type: SH19
Date: 2011-10-10
Capital : 30,646 GBP
Documents
Legacy
Date: 10 Oct 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 07/09/11
Documents
Resolution
Date: 10 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2011
Action Date: 16 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-16
Documents
Change person director company with change date
Date: 09 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Christian Diebitsch
Change date: 2011-08-16
Documents
Change person director company with change date
Date: 08 Sep 2011
Action Date: 30 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Francis Seilern-Aspang
Change date: 2011-08-30
Documents
Change person director company with change date
Date: 08 Sep 2011
Action Date: 30 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-30
Officer name: Peter Seilern-Aspang
Documents
Change person director company with change date
Date: 08 Sep 2011
Action Date: 30 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-30
Officer name: John George Ludwig
Documents
Change person director company with change date
Date: 08 Sep 2011
Action Date: 30 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Edward Scott Boyd
Change date: 2011-08-30
Documents
Accounts with accounts type full
Date: 24 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 01 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Christian Diebitsch
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2010
Action Date: 16 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-16
Documents
Accounts with accounts type full
Date: 27 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person secretary company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Felicity Speers
Documents
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