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VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD

Company number 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)
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
07 Mar 2019 TM01 Termination of appointment of Thomas Norval Mackenzie Bryson as a director on 28 February 2019
06 Mar 2019 AP01 Appointment of Mr Johannes Theodorus Cras as a director on 1 March 2019
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
25 Apr 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Lena Marie Teuntje Boeren as a director on 21 March 2018
13 Apr 2018 TM01 Termination of appointment of Paul Gerla as a director on 21 March 2018
29 Mar 2018 AP01 Appointment of Lena Marie Teuntje Boeren as a director on 21 March 2018
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 May 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CC04 Statement of company's objects
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Jun 2016 CH01 Director's details changed for Mr Thomas Norval Mackenzie Bryson on 14 June 2016
05 May 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AP01 Appointment of Mr Thomas Norval Mackenzie Bryson as a director on 6 April 2016
03 Apr 2016 TM01 Termination of appointment of David Rory Hammerson as a director on 18 March 2016
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
20 Apr 2015 AA Full accounts made up to 31 December 2014
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
24 Apr 2014 AA Full accounts made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Lammert Klaas Dykstra on 1 October 2009
03 Apr 2013 AA Full accounts made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders