Seilern Investment Management Ltd.

Company Name	Seilern Investment Management Ltd.
Company Status	Active
Company Number	02962937
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)
Previous Names	Emshelf Vii Limited and P. Seilern & Co Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Peter Seilern-Aspang
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 September 1994(2 weeks, 5 days after company formation)
Appointment Duration	29 years, 7 months
Role	Executive Chairman And Chief Investment Officer
Country of Residence	Monaco
Correspondence Address	Chateau Perigord 2 6 Lacets Saint-Leon Mc98000 Monaco

Director Name	Mr Francis Seilern-Aspang
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(5 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Trustee
Country of Residence	Liechtenstein
Correspondence Address	12 Sonnblickstrasse Vaduz 9490

Director Name	Mr Jean Michel Boehm
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	03 November 2014(20 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Executive Director
Country of Residence	England
Correspondence Address	43 Portland Place London W1B 1QH

Director Name	Mr Tassilo Seilern-Aspang
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Austrian
Status	Current
Appointed	01 July 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive Officer And Head Of Research
Country of Residence	England
Correspondence Address	3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Mrs Peri Nicola Holt
Status	Current
Appointed	15 May 2017(22 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Ms Peri Nicola Simpson
Status	Current
Appointed	15 May 2017(22 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Stuart Gunderson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	28 April 2021(26 years, 8 months after company formation)
Appointment Duration	3 years
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Philip John Greig
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	43 Marryat Road Wimbledon London SW19 5BW

Director Name	Mr Michael Edward Scott Boyd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(5 months, 1 week after company formation)
Appointment Duration	18 years, 8 months (resigned 08 October 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	16 Radipole Road London SW6 5DL

Director Name	Mr John George Ludwig
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(6 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2013)
Role	Retired
Country of Residence	South Africa
Correspondence Address	87 Boundary Road Atholl Sandton 2196

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Resigned
Appointed	24 May 2001(6 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Secretary Name	Mr Michael Edward Scott Boyd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	16 Radipole Road London SW6 5DL

Secretary Name	Charlotte Evans
Nationality	British
Status	Resigned
Appointed	04 September 2002(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	52 Brookville Road London SW6 7BJ

Director Name	Mr Jeroen Gustaaf Bos
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(8 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 August 2003)
Role	Marketing Director
Correspondence Address	Ashplats House Holtye Road East Grinstead West Sussex RH19 3EZ

Secretary Name	Mr Michael Edward Scott Boyd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 January 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	16 Radipole Road London SW6 5DL

Secretary Name	Mr Michael Edward Scott Boyd
Nationality	British
Status	Resigned
Appointed	23 April 2004(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 January 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	16 Radipole Road London SW6 5DL

Secretary Name	Felicity Pilkington
Nationality	British
Status	Resigned
Appointed	27 January 2005(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2008)
Role	Finance Compliance Officer
Correspondence Address	13 Redcliffe Square London SW10 9JX

Secretary Name	Felicity Pilkington
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2008)
Role	Finance Compliance Officer
Correspondence Address	13 Redcliffe Square London SW10 9JX

Secretary Name	Mariella Ryecart
Nationality	British
Status	Resigned
Appointed	30 July 2008(13 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 October 2008)
Role	Company Director
Correspondence Address	Gillray House Ann Lane London SW10 0BT

Secretary Name	Miss Lydia Caroline Kane
Nationality	British
Status	Resigned
Appointed	28 April 2009(14 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2009)
Role	Finance And Compliance Officer
Correspondence Address	26 Rainville Road London W6 9HA

Secretary Name	Mrs Felicity Speers
Status	Resigned
Appointed	01 December 2009(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Broughton House 6-8 Sackville Street London W1S 3DG

Director Name	Mr Christian Carl Diebitsch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2010(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11e Arkwright Road London NW3 6AA

Secretary Name	Mrs Yuan Wang
Status	Resigned
Appointed	02 December 2013(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2016)
Role	Company Director
Correspondence Address	43 Portland Place London W1B 1QH

Director Name	Mr Timothy Julian Crispin Sisley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Broughton House 6-8 Sackville Street London W1S 3DG

Director Name	Mr Giles David Warren
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(19 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 July 2014)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Broughton House 6-8 Sackville Street London W1S 3DG

Director Name	Mr Raphael Pitoun
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2014(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2018)
Role	Cio
Country of Residence	England
Correspondence Address	43 Portland Place London W1B 1QH

Director Name	Dr Arne Zeidler
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2018(23 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Mathew Ivo Hubert Boys Forde
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(23 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2023)
Role	Public Relations
Country of Residence	England
Correspondence Address	3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	EMCO (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	One America Square Crosswall London EC3N 2LB

Contact

Website	seilerninvest.com
Telephone	01464 145747
Telephone region	Insch

Location

Registered Address	3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,146,251
Gross Profit	£1,096,401
Net Worth	£863,907
Cash	£12,190
Current Liabilities	£72,496

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

14 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 December 2020	Memorandum and Articles of Association (24 pages)
15 September 2020	Registered office address changed from 43 Portland Place London W1B 1QH England to 3rd Floor, Burdett House 15-16 Buckingham Street London WC2N 6DU on 15 September 2020 (1 page)
18 August 2020	Full accounts made up to 31 December 2019 (35 pages)
15 July 2020	Director's details changed for Mr Tassilo Seilern-Aspang on 13 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Jean Michel Boehm on 13 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Tassilo Seilern-Aspang on 13 July 2020 (2 pages)
14 July 2020	Director's details changed for Peter Seilern-Aspang on 14 May 2018 (2 pages)
27 May 2020	Particulars of variation of rights attached to shares (1 page)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (6 pages)
21 February 2020	Change of share class name or designation (2 pages)
7 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 February 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 29,928 (4 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
22 November 2019	Sub-division of shares on 1 November 2019 (6 pages)
11 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 01/11/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2019	Full accounts made up to 31 December 2018 (33 pages)
1 August 2019	Confirmation statement made on 24 July 2019 with updates (6 pages)
10 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 September 2018	Statement by Directors (1 page)
10 September 2018	Solvency Statement dated 10/09/18 (1 page)
10 September 2018	Statement of capital on 10 September 2018 GBP 29,924 (5 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
6 July 2018	Appointment of Mr Mathew Ivo Hubert Boys Forde as a director on 5 July 2018 (2 pages)
18 May 2018	Termination of appointment of Raphael Pitoun as a director on 14 May 2018 (1 page)
28 March 2018	Amended full accounts made up to 31 December 2017 (31 pages)
21 March 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
13 February 2018	Appointment of Dr Arne Zeidler as a director on 29 January 2018 (2 pages)
30 August 2017	Cancellation of shares. Statement of capital on 3 March 2017 GBP 29,953 (6 pages)
30 August 2017	Cancellation of shares. Statement of capital on 3 March 2017 GBP 29,953 (6 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
25 June 2017	Full accounts made up to 31 December 2016 (27 pages)
25 June 2017	Full accounts made up to 31 December 2016 (27 pages)
15 May 2017	Appointment of Ms Peri Nicola Simpson as a secretary on 15 May 2017 (2 pages)
15 May 2017	Termination of appointment of Yuan Wang as a secretary on 31 December 2016 (1 page)
15 May 2017	Appointment of Ms Peri Nicola Simpson as a secretary on 15 May 2017 (2 pages)
15 May 2017	Termination of appointment of Yuan Wang as a secretary on 31 December 2016 (1 page)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
27 May 2016	Full accounts made up to 31 December 2015 (33 pages)
27 May 2016	Full accounts made up to 31 December 2015 (33 pages)
19 April 2016	Memorandum and Articles of Association (28 pages)
19 April 2016	Memorandum and Articles of Association (28 pages)
16 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 29,960 (3 pages)
16 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 29,960 (3 pages)
1 March 2016	Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG to 43 Portland Place London W1B 1QH on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG to 43 Portland Place London W1B 1QH on 1 March 2016 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (26 pages)
2 October 2015	Full accounts made up to 31 December 2014 (26 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 29,860 (7 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 29,860 (7 pages)
29 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Tassilo Seilern-Aspang (5 pages)
29 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Tassilo Seilern-Aspang (5 pages)
2 July 2015	Appointment of Mr Tassilo Seilern-Aspang as a director on 1 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2015 (3 pages)
2 July 2015	Appointment of Mr Tassilo Seilern-Aspang as a director on 1 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2015 (3 pages)
2 July 2015	Appointment of Mr Tassilo Seilern-Aspang as a director on 1 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2015 (3 pages)
30 April 2015	Termination of appointment of Timothy Julian Crispin Sisley as a director on 21 April 2015 (1 page)
30 April 2015	Termination of appointment of Timothy Julian Crispin Sisley as a director on 21 April 2015 (1 page)
6 November 2014	Appointment of Mr Raphael Pitoun as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr Jean-Michel Antoine Boehm as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr Raphael Pitoun as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr Jean-Michel Antoine Boehm as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr Jean-Michel Antoine Boehm as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Mr Raphael Pitoun as a director on 3 November 2014 (2 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 29,860 (6 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 29,860 (6 pages)
19 August 2014	Termination of appointment of Giles David Warren as a director on 25 July 2014 (1 page)
19 August 2014	Termination of appointment of Giles David Warren as a director on 25 July 2014 (1 page)
14 August 2014	Termination of appointment of Christian Carl Diebitsch as a director on 15 July 2014 (1 page)
14 August 2014	Termination of appointment of Christian Carl Diebitsch as a director on 15 July 2014 (1 page)
16 April 2014	Full accounts made up to 31 December 2013 (22 pages)
16 April 2014	Full accounts made up to 31 December 2013 (22 pages)
14 March 2014	Appointment of Mr Giles David Warren as a director (2 pages)
14 March 2014	Appointment of Mr Giles David Warren as a director (2 pages)
31 January 2014	Termination of appointment of John Ludwig as a director (1 page)
31 January 2014	Termination of appointment of John Ludwig as a director (1 page)
18 December 2013	Appointment of Mr Timothy Julian Crispin Sisley as a director (2 pages)
18 December 2013	Appointment of Mr Timothy Julian Crispin Sisley as a director (2 pages)
2 December 2013	Appointment of Mrs Yuan Wang as a secretary (1 page)
2 December 2013	Appointment of Mrs Yuan Wang as a secretary (1 page)
15 October 2013	Termination of appointment of Michael Boyd as a director (1 page)
15 October 2013	Termination of appointment of Michael Boyd as a director (1 page)
30 September 2013	Termination of appointment of Felicity Speers as a secretary (1 page)
30 September 2013	Termination of appointment of Felicity Speers as a secretary (1 page)
5 September 2013	Director's details changed for Peter Seilern-Aspang on 1 October 2009 (2 pages)
5 September 2013	Director's details changed for Peter Seilern-Aspang on 1 October 2009 (2 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 30,646 (8 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 30,646 (8 pages)
5 September 2013	Director's details changed for Peter Seilern-Aspang on 1 October 2009 (2 pages)
30 April 2013	Full accounts made up to 31 December 2012 (21 pages)
30 April 2013	Full accounts made up to 31 December 2012 (21 pages)
11 September 2012	Director's details changed for John George Ludwig on 1 January 2012 (3 pages)
11 September 2012	Director's details changed for John George Ludwig on 1 January 2012 (3 pages)
11 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
11 September 2012	Director's details changed for John George Ludwig on 1 January 2012 (3 pages)
11 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
28 March 2012	Full accounts made up to 31 December 2011 (21 pages)
28 March 2012	Full accounts made up to 31 December 2011 (21 pages)
10 October 2011	Solvency statement dated 07/09/11 (3 pages)
10 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2011	Statement of capital on 10 October 2011 GBP 30,646 (4 pages)
10 October 2011	Statement of capital on 10 October 2011 GBP 30,646 (4 pages)
10 October 2011	Solvency statement dated 07/09/11 (3 pages)
9 September 2011	Director's details changed for Mr. Christian Diebitsch on 16 August 2011 (3 pages)
9 September 2011	Director's details changed for Mr. Christian Diebitsch on 16 August 2011 (3 pages)
9 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
8 September 2011	Director's details changed for John George Ludwig on 30 August 2011 (2 pages)
8 September 2011	Director's details changed for John George Ludwig on 30 August 2011 (2 pages)
8 September 2011	Director's details changed for Peter Seilern-Aspang on 30 August 2011 (2 pages)
8 September 2011	Director's details changed for Francis Seilern-Aspang on 30 August 2011 (2 pages)
8 September 2011	Director's details changed for Peter Seilern-Aspang on 30 August 2011 (2 pages)
8 September 2011	Director's details changed for Michael Edward Scott Boyd on 30 August 2011 (2 pages)
8 September 2011	Director's details changed for Francis Seilern-Aspang on 30 August 2011 (2 pages)
8 September 2011	Director's details changed for Michael Edward Scott Boyd on 30 August 2011 (2 pages)
24 March 2011	Full accounts made up to 31 December 2010 (22 pages)
24 March 2011	Full accounts made up to 31 December 2010 (22 pages)
1 November 2010	Appointment of Mr. Christian Diebitsch as a director (2 pages)
1 November 2010	Appointment of Mr. Christian Diebitsch as a director (2 pages)
28 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (18 pages)
28 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (18 pages)
27 April 2010	Full accounts made up to 31 December 2009 (25 pages)
27 April 2010	Full accounts made up to 31 December 2009 (25 pages)
1 December 2009	Termination of appointment of Lydia Kane as a secretary (1 page)
1 December 2009	Termination of appointment of Lydia Kane as a secretary (1 page)
1 December 2009	Appointment of Mrs Felicity Speers as a secretary (1 page)
1 December 2009	Appointment of Mrs Felicity Speers as a secretary (1 page)
27 August 2009	Return made up to 16/08/09; full list of members (5 pages)
27 August 2009	Return made up to 16/08/09; full list of members (5 pages)
29 April 2009	Appointment terminated secretary felicity pilkington (1 page)
29 April 2009	Secretary appointed miss lydia caroline kane (1 page)
29 April 2009	Appointment terminated secretary felicity pilkington (1 page)
29 April 2009	Secretary appointed miss lydia caroline kane (1 page)
19 March 2009	Full accounts made up to 31 December 2008 (22 pages)
19 March 2009	Full accounts made up to 31 December 2008 (22 pages)
31 October 2008	Secretary appointed felicity pilkington (1 page)
31 October 2008	Appointment terminated secretary mariella ryecart (1 page)
31 October 2008	Appointment terminated secretary mariella ryecart (1 page)
31 October 2008	Secretary appointed felicity pilkington (1 page)
18 August 2008	Return made up to 16/08/08; full list of members (5 pages)
18 August 2008	Return made up to 16/08/08; full list of members (5 pages)
6 August 2008	Appointment terminated secretary felicity pilkington (1 page)
6 August 2008	Secretary appointed mariella ryecart (2 pages)
6 August 2008	Secretary appointed mariella ryecart (2 pages)
6 August 2008	Appointment terminated secretary felicity pilkington (1 page)
2 May 2008	Director's change of particulars / peter seilern-aspang / 04/04/2008 (1 page)
2 May 2008	Director's change of particulars / peter seilern-aspang / 04/04/2008 (1 page)
28 March 2008	Full accounts made up to 31 December 2007 (20 pages)
28 March 2008	Full accounts made up to 31 December 2007 (20 pages)
16 August 2007	Return made up to 16/08/07; full list of members (3 pages)
16 August 2007	Return made up to 16/08/07; full list of members (3 pages)
10 April 2007	Ad 28/03/07--------- Â£ si 1572@1=1572 Â£ ic 29860/31432 (2 pages)
10 April 2007	Resolutions RES13 ‐ Re 2ND sh hold agg app 21/03/07 (2 pages)
10 April 2007	Resolutions RES13 ‐ Re 2ND sh hold agg app 21/03/07 (2 pages)
10 April 2007	Ad 28/03/07--------- Â£ si 1572@1=1572 Â£ ic 29860/31432 (2 pages)
29 March 2007	Full accounts made up to 31 December 2006 (21 pages)
29 March 2007	Full accounts made up to 31 December 2006 (21 pages)
31 August 2006	Return made up to 16/08/06; full list of members (3 pages)
31 August 2006	Return made up to 16/08/06; full list of members (3 pages)
22 March 2006	Full accounts made up to 31 December 2005 (21 pages)
22 March 2006	Full accounts made up to 31 December 2005 (21 pages)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Secretary's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Return made up to 16/08/05; full list of members (3 pages)
18 August 2005	Return made up to 16/08/05; full list of members (3 pages)
18 August 2005	Secretary's particulars changed (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (21 pages)
9 May 2005	Full accounts made up to 31 December 2004 (21 pages)
31 January 2005	New secretary appointed (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	New secretary appointed (1 page)
6 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
6 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 May 2004	Full accounts made up to 31 December 2003 (20 pages)
5 May 2004	Full accounts made up to 31 December 2003 (20 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (1 page)
16 September 2003	Return made up to 16/08/03; full list of members (8 pages)
16 September 2003	Return made up to 16/08/03; full list of members (8 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
7 May 2003	Full accounts made up to 31 December 2002 (20 pages)
7 May 2003	Full accounts made up to 31 December 2002 (20 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
9 September 2002	Return made up to 16/08/02; full list of members (8 pages)
9 September 2002	Return made up to 16/08/02; full list of members (8 pages)
27 March 2002	Full accounts made up to 31 December 2001 (20 pages)
27 March 2002	Full accounts made up to 31 December 2001 (20 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 February 2002	Ad 01/02/02--------- Â£ si 2986@1=2986 Â£ ic 26874/29860 (1 page)
11 February 2002	Ad 01/02/02--------- Â£ si 2986@1=2986 Â£ ic 26874/29860 (1 page)
29 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
23 March 2001	Full accounts made up to 31 December 2000 (17 pages)
23 March 2001	Full accounts made up to 31 December 2000 (17 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
15 September 2000	Full accounts made up to 31 December 1999 (18 pages)
15 September 2000	Full accounts made up to 31 December 1999 (18 pages)
5 September 2000	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 (7 pages)
5 September 2000	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 (7 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
19 August 1999	Return made up to 16/08/99; no change of members (4 pages)
19 August 1999	Return made up to 16/08/99; no change of members (4 pages)
14 April 1999	Full accounts made up to 31 December 1998 (16 pages)
14 April 1999	Full accounts made up to 31 December 1998 (16 pages)
20 August 1998	Return made up to 26/08/98; no change of members (4 pages)
20 August 1998	Return made up to 26/08/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
3 September 1997	Return made up to 26/08/97; full list of members (6 pages)
3 September 1997	Return made up to 26/08/97; full list of members (6 pages)
11 April 1997	Full accounts made up to 31 December 1996 (16 pages)
11 April 1997	Full accounts made up to 31 December 1996 (16 pages)
7 January 1997	Ad 24/12/96--------- Â£ si 1344@1=1344 Â£ ic 25530/26874 (2 pages)
7 January 1997	Ad 24/12/96--------- Â£ si 1344@1=1344 Â£ ic 25530/26874 (2 pages)
13 November 1996	Company name changed P. seilern & co LTD.\certificate issued on 14/11/96 (2 pages)
13 November 1996	Company name changed P. seilern & co LTD.\certificate issued on 14/11/96 (2 pages)
20 September 1996	Return made up to 26/08/96; no change of members (4 pages)
20 September 1996	Return made up to 26/08/96; no change of members (4 pages)
12 March 1996	Full accounts made up to 31 December 1995 (15 pages)
12 March 1996	Full accounts made up to 31 December 1995 (15 pages)
1 September 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 1995	Accounting reference date notified as 31/12 (1 page)
10 April 1995	Accounting reference date notified as 31/12 (1 page)
22 February 1995	Â£ nc 100/100000 26/01/95 (1 page)
22 February 1995	Ad 02/02/95--------- Â£ si 25529@1=25529 Â£ ic 1/25530 (2 pages)
22 February 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 February 1995	Ad 02/02/95--------- Â£ si 25529@1=25529 Â£ ic 1/25530 (2 pages)
22 February 1995	Â£ nc 100/100000 26/01/95 (1 page)
22 February 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 August 1994	Incorporation (27 pages)
26 August 1994	Incorporation (27 pages)

Seilern Investment Management Ltd.

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