VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD

Company number 02833264

Date	Type	Description	View / Download
20 Sep 2021	AP01	Appointment of Mr Richard Paul Bruens as a director on 15 September 2021	(2 pages)
17 Sep 2021	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 2 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Willem Johannes Graveland as a director on 15 September 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Jacob Daniel De Kort as a director on 15 September 2021	(1 page)
11 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
09 Aug 2021	CH01	Director's details changed for Mr Johannes Theodorus Cras on 29 January 2021	(2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	(15 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
21 Apr 2021	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 31 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Gerard Adriaan Roelofs as a director on 4 November 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Willem Johannes Graveland as a director on 24 November 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Jacob Daniel De Kort as a director on 1 October 2020	(2 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 4,001,000	(4 pages)
07 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
11 May 2020	PSC07	Cessation of Kempen & Co Nv as a person with significant control on 1 April 2020	(3 pages)
11 May 2020	PSC02	Notification of Van Lanschot Kempen N.V. as a person with significant control on 1 April 2020	(4 pages)
11 May 2020	TM01	Termination of appointment of Hendrik Theodoor Luttenberg as a director on 30 April 2020	(1 page)
26 Mar 2020	AP01	Appointment of Mr Gerard Adriaan Roelofs as a director on 13 December 2019	(2 pages)
26 Mar 2020	AP01	Appointment of Mr Andreas Ruben Keijsers as a director on 13 December 2019	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Lammert Klaas Dijkstra as a director on 13 December 2019	(1 page)
02 Mar 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 501,000	(4 pages)
31 Oct 2019	AD01	Registered office address changed from , the Broadgate Tower Primrose Street, London, EC2A 2EW to Octagon Point 5 Cheapside London EC2V 6AA on 31 October 2019	(2 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)