VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
Company number 02833264
- Company Overview for VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD (02833264)
- Filing history for VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD (02833264)
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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) |
|---|---|---|---|
| 06 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
| 12 Jun 2024 | CH01 | Director's details changed for Mrs Pelin Damla Hendriks on 1 June 2024 | |
| 12 Jun 2024 | CH01 | Director's details changed for Mr Nikesh Patel on 25 April 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Wendy Winkelhuijzen as a director on 1 June 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Mrs Pelin Damla Hendriks as a director on 1 June 2024 | |
| 31 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 May 2024 | AP01 | Appointment of Mr Nikesh Patel as a director on 25 April 2024 | |
| 25 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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| 12 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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| 04 Dec 2023 | AD01 | Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA to 20 Gracechurch Street London EC3V 0BG on 4 December 2023 | |
| 01 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Jul 2023 | CH01 | Director's details changed for Mr Willem Hendrik Van Houwelingen on 15 September 2021 | |
| 06 Jul 2023 | CH01 | Director's details changed for Mr Johannes Theodorus Cras on 1 March 2019 | |
| 05 Jul 2023 | CH01 | Director's details changed for Ms Wendy Winkelhuijzen on 2 February 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
| 19 Jun 2023 | PSC05 | Change of details for Van Lanschot Kempen N.V. as a person with significant control on 1 April 2020 | |
| 05 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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| 03 Feb 2023 | AP01 | Appointment of Ms Wendy Winkelhuijzen as a director on 2 February 2023 | |
| 02 Feb 2023 | TM01 | Termination of appointment of Richard Paul Bruens as a director on 2 February 2023 | |
| 21 Dec 2022 | CERTNM |
Company name changed kempen capital management (uk) LIMITED\certificate issued on 21/12/22
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| 13 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
| 13 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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| 28 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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| 20 Sep 2021 | AP01 | Appointment of Mr Willem Hendrik Van Houwelingen as a director on 15 September 2021 |