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SEILERN INVESTMENT MANAGEMENT LTD. - 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02962937
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- BOEHM, Jean Michel
- SEILERN-ASPANG, Francis
- SEILERN-ASPANG, Peter
- SEILERN-ASPANG, Tassilo
- GUNDERSON, Stuart
- Prokuristen
- SIMPSON, Peri Nicola
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1994
- Alter der Firma 1994-08-26 29 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Seilern-Aspang
- Mr Peter Seilern-Aspang
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- P. SEILERN & CO LTD.
- Rechtsträger-Kennung (LEI)
- 21380062OLOC8IXGOQ78
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
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SEILERN INVESTMENT MANAGEMENT LTD. Firmenbeschreibung
- SEILERN INVESTMENT MANAGEMENT LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02962937. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.1994 registriert. SEILERN INVESTMENT MANAGEMENT LTD. hat Ihre Tätigkeit zuvor unter dem Namen P. SEILERN & CO LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 3Rd Floor, Burdett House erreicht werden.
Jetzt sichern SEILERN INVESTMENT MANAGEMENT LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seilern Investment Management Ltd. - 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, Grossbritannien
- 1994-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
memorandum-articles (2023-07-25) - MA
keyboard_arrow_right 2022
-
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
-
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
-
capital-variation-of-rights-attached-to-shares (2020-05-27) - SH10
-
resolution (2020-02-07) - RESOLUTIONS
-
memorandum-articles (2020-12-14) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
-
accounts-with-accounts-type-full (2020-08-18) - AA
-
change-person-director-company-with-change-date (2020-07-15) - CH01
-
change-person-director-company-with-change-date (2020-07-14) - CH01
-
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
-
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
-
accounts-with-accounts-type-full (2017-06-25) - AA
-
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
-
appoint-person-director-company-with-name (2014-03-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
-
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
-
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
-
legacy (2009-08-27) - 363a
-
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
-
legacy (2009-04-29) - 288a
-
accounts-with-accounts-type-full (2009-03-19) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-28) - AA
-
legacy (2008-10-31) - 288a
-
legacy (2008-10-31) - 288b
-
legacy (2008-08-18) - 363a
-
legacy (2008-08-06) - 288b
-
legacy (2008-05-02) - 288c
-
legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
-
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
-
legacy (2006-08-31) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-26) - 288c
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legacy (2005-08-18) - 363a
-
legacy (2005-08-18) - 288c
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accounts-with-accounts-type-full (2005-05-09) - AA
-
legacy (2005-01-31) - 288a
-
legacy (2005-01-31) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 288b
-
legacy (2004-04-29) - 288a
-
legacy (2004-09-06) - 363s
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accounts-with-accounts-type-full (2004-05-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 363s
-
resolution (2003-07-15) - RESOLUTIONS
-
legacy (2003-07-05) - 288a
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accounts-with-accounts-type-full (2003-05-07) - AA
-
legacy (2003-09-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 288a
-
legacy (2002-09-11) - 288b
-
legacy (2002-09-09) - 363s
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accounts-with-accounts-type-full (2002-03-27) - AA
-
resolution (2002-02-21) - RESOLUTIONS
-
legacy (2002-02-11) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 288b
-
legacy (2001-02-02) - 288a
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accounts-with-accounts-type-full (2001-03-23) - AA
-
legacy (2001-05-31) - 288a
-
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
-
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