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SEILERN IM SHARE PLAN TRUSTEES LTD

Company number 09513952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
28 Mar 2017 TM02 Termination of appointment of Yuan Wang as a secretary on 30 December 2016
18 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20
21 Apr 2016 AD01 Registered office address changed from Broughton House Broughton House, 6-8 Sackville Street London London W1S 3DG United Kingdom to 43 Portland Place London W1B 1QH on 21 April 2016
12 Feb 2016 AP01 Appointment of Mr Tassilo Seilern-Aspang as a director on 9 February 2016
11 Feb 2016 AP03 Appointment of Mrs Yuan Wang as a secretary on 9 February 2016
11 Feb 2016 TM01 Termination of appointment of Yuan Wang as a director on 9 February 2016
31 Mar 2015 CH01 Director's details changed for Mrs Yuan Yuan Wang on 31 March 2015
27 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-27
  • GBP 20