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SILCHESTER PARTNERS LIMITED - Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
Company Information
- Company registration number
- 03000514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Time & Life Building
- 1 Bruton Street
- London
- W1J 6TL Time & Life Building, 1 Bruton Street, London, W1J 6TL UK
Management
- Managing Directors
- BUTT, Stephen Charles
- LINEHAN, Timothy John
- LE PAN DE LIGNY, Bertrand
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-12
- Age Of Company 1994-12-12 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Stephen Charles Butt
- Caroline Butt
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILCHESTER INTERNATIONAL INVESTORS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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SILCHESTER PARTNERS LIMITED Company Description
- SILCHESTER PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03000514. Its current trading status is "live". It was registered 1994-12-12. It was previously called SILCHESTER INTERNATIONAL INVESTORS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Time & Life Building .
Get SILCHESTER PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silchester Partners Limited - Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
- 1994-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-11) - CH01
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capital-return-purchase-own-shares (2023-03-09) - SH03
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confirmation-statement-with-updates (2023-06-19) - CS01
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accounts-with-accounts-type-group (2023-06-06) - AA
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capital-cancellation-shares (2023-09-19) - SH06
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capital-cancellation-shares (2023-03-09) - SH06
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change-sail-address-company-with-old-address-new-address (2023-09-13) - AD02
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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capital-return-purchase-own-shares (2023-09-19) - SH03
keyboard_arrow_right 2022
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resolution (2022-04-09) - RESOLUTIONS
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memorandum-articles (2022-07-14) - MA
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resolution (2022-07-13) - RESOLUTIONS
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capital-cancellation-shares (2022-07-12) - SH06
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capital-return-purchase-own-shares (2022-07-12) - SH03
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confirmation-statement-with-updates (2022-06-10) - CS01
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accounts-with-accounts-type-group (2022-06-08) - AA
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capital-cancellation-shares (2022-04-07) - SH06
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capital-cancellation-shares (2022-04-08) - SH06
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capital-return-purchase-own-shares (2022-04-07) - SH03
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resolution (2022-03-02) - RESOLUTIONS
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capital-cancellation-shares (2022-02-28) - SH06
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capital-return-purchase-own-shares (2022-02-28) - SH03
keyboard_arrow_right 2021
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resolution (2021-08-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-02-23) - SH03
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accounts-with-accounts-type-group (2021-06-08) - AA
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confirmation-statement-with-updates (2021-06-15) - CS01
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capital-cancellation-shares (2021-08-18) - SH06
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capital-return-purchase-own-shares (2021-08-18) - SH03
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capital-return-purchase-own-shares (2021-09-14) - SH03
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resolution (2021-09-16) - RESOLUTIONS
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resolution (2021-10-29) - RESOLUTIONS
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memorandum-articles (2021-10-29) - MA
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capital-cancellation-shares (2021-02-23) - SH06
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resolution (2021-02-25) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-10-20) - RESOLUTIONS
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capital-cancellation-shares (2020-10-17) - SH06
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capital-return-purchase-own-shares (2020-05-01) - SH03
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capital-return-purchase-own-shares (2020-10-17) - SH03
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capital-cancellation-shares (2020-05-01) - SH06
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confirmation-statement-with-updates (2020-06-09) - CS01
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resolution (2020-05-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-10-15) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-15) - SH03
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resolution (2019-01-15) - RESOLUTIONS
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capital-cancellation-shares (2019-01-22) - SH06
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capital-return-purchase-own-shares (2019-04-08) - SH03
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capital-cancellation-shares (2019-04-08) - SH06
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resolution (2019-06-10) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-10) - CS01
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capital-return-purchase-own-shares (2019-07-11) - SH03
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accounts-with-accounts-type-group (2019-06-06) - AA
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resolution (2019-07-11) - RESOLUTIONS
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capital-cancellation-shares (2019-12-27) - SH06
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capital-return-purchase-own-shares (2019-12-27) - SH03
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resolution (2019-10-28) - RESOLUTIONS
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capital-cancellation-shares (2019-10-28) - SH06
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
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capital-cancellation-shares (2019-07-11) - SH06
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capital-return-purchase-own-shares (2019-10-28) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-19) - AA
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capital-return-purchase-own-shares (2018-03-20) - SH03
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capital-cancellation-shares (2018-03-20) - SH06
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resolution (2018-03-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-22) - CS01
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resolution (2018-07-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-07-18) - SH03
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capital-cancellation-shares (2018-10-23) - SH06
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capital-cancellation-shares (2018-07-25) - SH06
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capital-return-purchase-own-shares (2018-10-23) - SH03
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resolution (2018-10-23) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-01) - TM01
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capital-return-purchase-own-shares (2017-04-18) - SH03
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capital-cancellation-shares (2017-05-31) - SH06
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accounts-with-accounts-type-full (2017-06-04) - AA
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resolution (2017-06-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-15) - CS01
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capital-return-purchase-own-shares (2017-07-20) - SH03
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resolution (2017-07-20) - RESOLUTIONS
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capital-cancellation-shares (2017-08-07) - SH06
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capital-return-purchase-own-shares (2017-10-02) - SH03
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resolution (2017-10-02) - RESOLUTIONS
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capital-cancellation-shares (2017-10-17) - SH06
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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capital-cancellation-shares (2016-01-19) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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capital-cancellation-shares (2016-09-19) - SH06
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capital-return-purchase-own-shares (2016-08-10) - SH03
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resolution (2016-08-10) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-07-30) - AD03
keyboard_arrow_right 2015
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resolution (2015-12-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-12-31) - SH03
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-28) - AA
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capital-cancellation-shares (2014-06-23) - SH06
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capital-return-purchase-own-shares (2014-06-23) - SH03
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resolution (2014-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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capital-cancellation-shares (2013-09-24) - SH06
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resolution (2013-09-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-09-24) - SH03
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accounts-with-made-up-date (2013-06-10) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-05) - AUD
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resolution (2012-06-12) - RESOLUTIONS
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resolution (2012-07-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-07-25) - SH03
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capital-cancellation-shares (2012-07-25) - SH06
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accounts-with-made-up-date (2012-05-31) - AA
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capital-cancellation-shares (2012-12-14) - SH06
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resolution (2012-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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capital-return-purchase-own-shares (2012-12-14) - SH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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legacy (2011-06-02) - MG02
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accounts-with-accounts-type-group (2011-06-30) - AA
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change-sail-address-company-with-old-address (2011-12-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-04) - TM02
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change-sail-address-company (2010-01-05) - AD02
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move-registers-to-sail-company (2010-01-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-group (2010-07-13) - AA
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certificate-change-of-name-company (2010-11-01) - CERTNM
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change-account-reference-date-company-current-shortened (2010-11-02) - AA01
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statement-of-companys-objects (2010-11-02) - CC04
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resolution (2010-12-31) - RESOLUTIONS
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resolution (2010-11-01) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-group (2009-07-06) - AA
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legacy (2009-02-02) - 363a
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-02) - AA
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accounts-with-accounts-type-group (2008-04-10) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363(353)
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legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-10) - AA
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legacy (2006-05-12) - 288a
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legacy (2006-05-12) - 288b
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legacy (2006-01-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-02) - AA
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legacy (2005-07-27) - 287
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legacy (2005-01-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-31) - AA
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legacy (2003-12-18) - 363a
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legacy (2003-08-27) - 288a
keyboard_arrow_right 2002
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resolution (2002-04-09) - RESOLUTIONS
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legacy (2002-03-11) - 288b
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legacy (2002-03-11) - 169
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legacy (2002-04-09) - 122
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memorandum-articles (2002-04-09) - MEM/ARTS
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legacy (2002-04-16) - 395
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accounts-with-accounts-type-group (2002-08-19) - AA
-
legacy (2002-08-28) - 288c
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resolution (2002-11-16) - RESOLUTIONS
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legacy (2002-12-22) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363a
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accounts-with-accounts-type-group (2001-08-22) - AA
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legacy (2001-07-17) - 288c
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legacy (2001-05-29) - 288b
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legacy (2001-05-29) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-21) - AA
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resolution (2000-09-28) - RESOLUTIONS
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legacy (2000-11-08) - 288b
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legacy (2000-11-08) - 288a
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legacy (2000-12-19) - 363a
keyboard_arrow_right 1999
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resolution (1999-04-16) - RESOLUTIONS
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legacy (1999-01-04) - 363a
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legacy (1999-12-17) - 363a
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legacy (1999-12-10) - 288c
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accounts-with-accounts-type-full-group (1999-07-13) - AA
-
legacy (1999-06-04) - 288b
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legacy (1999-06-04) - 288a
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resolution (1999-05-20) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-12-30) - 288c
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accounts-with-accounts-type-full-group (1998-09-04) - AA
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legacy (1998-05-07) - 288b
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legacy (1998-05-07) - 288a
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legacy (1998-01-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-25) - 287
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legacy (1997-02-18) - 363s
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legacy (1997-06-10) - 288c
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legacy (1997-08-06) - 395
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accounts-with-accounts-type-full-group (1997-12-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-29) - AA
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legacy (1996-05-17) - 288
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legacy (1996-03-14) - 288
keyboard_arrow_right 1995
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legacy (1995-05-09) - 123
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legacy (1995-05-09) - 288
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legacy (1995-04-07) - 395
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resolution (1995-02-14) - RESOLUTIONS
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resolution (1995-05-09) - RESOLUTIONS
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certificate-change-of-name-company (1995-02-08) - CERTNM
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legacy (1995-02-02) - 287
-
legacy (1995-02-14) - 288
-
legacy (1995-12-22) - 363s
-
legacy (1995-05-09) - 122
-
legacy (1995-05-09) - 88(2)R
-
legacy (1995-05-09) - 224
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legacy (1995-06-21) - 88(2)P
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auditors-resignation-company (1995-08-30) - AUD
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legacy (1995-10-02) - 88(2)O
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statement-of-affairs (1995-10-02) - SA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-12-12) - NEWINC