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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)
01 Aug 1995 288 Secretary resigned;director resigned
24 Jul 1995 363s Return made up to 30/06/95; no change of members
13 Jul 1995 288 New director appointed
13 Jul 1995 288 New secretary appointed;new director appointed
16 Jun 1995 88(2)R Ad 05/06/95--------- £ si 2@1=2 £ ic 6/8
20 Mar 1995 CERTNM Company name changed piper international asset manage ment LTD\certificate issued on 20/03/95
07 Mar 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
05 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 SA Statement of affairs
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17 Aug 1994 88(2)O Ad 24/02/94--------- £ si 2@1
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Request DocumentAd 24/02/94--------- £ si 2@1
05 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
22 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Apr 1994 88(2)P Ad 24/02/94--------- £ si 2@1=2 £ ic 6/8
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Request DocumentAd 24/02/94--------- £ si 2@1=2 £ ic 6/8
21 Apr 1994 88(2)R Ad 25/02/94--------- £ si 2@1=2 £ ic 4/6
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Request DocumentAd 25/02/94--------- £ si 2@1=2 £ ic 4/6
31 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1994 CERTNM Company name changed pcm international LIMITED\certificate issued on 25/02/94
22 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
29 Sep 1993 287 Registered office changed on 29/09/93 from: 84 temple chambers, temple ave, london, EC4Y 0HP
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Request DocumentRegistered office changed on 29/09/93 from: 84 temple chambers, temple ave, london, EC4Y 0HP
29 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed