VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
Company number 02833264
- Company Overview 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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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.
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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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Request DocumentStatement of affairs |
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
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Request DocumentResolutions |
22 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1994 | RESOLUTIONS |
Resolutions
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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 |