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SEILERN INVESTMENT MANAGEMENT (NOMINEE) LIMITED

Company number 12272307

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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)
12 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
24 May 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
11 Mar 2021 AD01 Registered office address changed from 15-16 3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU England to 3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU on 11 March 2021
11 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 AD01 Registered office address changed from 43 Portland Place London W1B 1QH England to 15-16 3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU on 11 March 2021
11 Mar 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
09 Mar 2020 PSC01 Notification of Peter Seilern-Aspang as a person with significant control on 30 January 2020
09 Mar 2020 PSC07 Cessation of Seilern Investment Management Limited as a person with significant control on 30 January 2020
30 Jan 2020 AP01 Appointment of Mr Peter Seilern-Aspang as a director on 30 January 2020
30 Jan 2020 PSC05 Change of details for Seilern Investment Management Limited as a person with significant control on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Francis Seilern-Aspang on 30 January 2020
30 Jan 2020 PSC01 Notification of Francis Seilern-Aspang as a person with significant control on 30 January 2020
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 1
30 Jan 2020 TM01 Termination of appointment of Peri Nicola Simpson as a director on 30 January 2020
30 Jan 2020 AP01 Appointment of Mr Francis Seilern-Aspang as a director on 30 January 2020
30 Jan 2020 AP01 Appointment of Mr Tassilo Seilern-Aspang as a director on 30 January 2020
21 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-21
  • GBP 1