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VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 02833264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- CRAS, Johannes Theodorus
- KEIJSERS, Andreas Ruben
- HOUWELINGEN, Willem Hendrik Van
- WINKELHUIJZEN, Wendy
- Company secretaries
- ELEMENTAL COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-06
- Age Of Company 1993-07-06 30 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Van Lanschot Kempen N.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KEMPEN CAPITAL MANAGEMENT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800AB6ACQ6JZUS306
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD Company Description
- VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD is a ltd registered in United Kingdom with the Company reg no 02833264. Its current trading status is "live". It was registered 1993-07-06. It was previously called KEMPEN CAPITAL MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 Gracechurch Street .
Get VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Van Lanschot Kempen Investment Management (Uk) Ltd - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1993-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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accounts-with-accounts-type-full (2023-09-01) - AA
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change-person-director-company-with-change-date (2023-07-07) - CH01
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change-person-director-company-with-change-date (2023-07-06) - CH01
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change-person-director-company-with-change-date (2023-07-05) - CH01
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confirmation-statement-with-updates (2023-07-05) - CS01
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change-to-a-person-with-significant-control (2023-06-19) - PSC05
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-13) - CS01
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certificate-change-of-name-company (2022-12-21) - CERTNM
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accounts-with-accounts-type-full (2022-06-28) - AA
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capital-allotment-shares (2022-02-24) - SH01
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capital-allotment-shares (2022-07-13) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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memorandum-articles (2021-07-31) - MA
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-09-17) - AP04
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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confirmation-statement-with-updates (2021-08-11) - CS01
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change-person-director-company-with-change-date (2021-08-09) - CH01
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resolution (2021-07-31) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-04-21) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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accounts-with-accounts-type-full (2020-03-02) - AA
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confirmation-statement-with-updates (2020-09-07) - CS01
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capital-allotment-shares (2020-10-02) - SH01
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cessation-of-a-person-with-significant-control (2020-05-11) - PSC07
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notification-of-a-person-with-significant-control (2020-05-11) - PSC02
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-04-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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statement-of-companys-objects (2017-03-03) - CC04
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resolution (2017-03-03) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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change-person-director-company-with-change-date (2016-06-15) - CH01
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accounts-with-accounts-type-full (2016-05-05) - AA
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-04-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-full (2014-04-24) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-05) - CH01
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accounts-with-accounts-type-full (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-accounts-type-full (2010-05-07) - AA
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-19) - CH04
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change-person-director-company-with-change-date (2010-07-19) - CH01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-06-07) - 288a
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auditors-resignation-company (2009-01-14) - AUD
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legacy (2009-07-27) - 288c
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legacy (2009-06-07) - 288b
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legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288a
-
legacy (2008-10-06) - 288b
-
legacy (2008-08-18) - 287
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-07-18) - AA
-
legacy (2008-06-25) - 288c
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legacy (2008-06-25) - 288a
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legacy (2008-06-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-08-15) - 363s
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 363s
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legacy (2006-02-15) - 288b
-
legacy (2006-02-13) - 288a
-
legacy (2006-04-11) - 288b
-
legacy (2006-04-11) - 288a
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accounts-with-accounts-type-full (2006-04-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288c
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-full (2005-06-21) - AA
-
legacy (2005-05-25) - 288a
-
legacy (2005-05-11) - 287
-
legacy (2005-05-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 363s
-
legacy (2004-11-24) - 288c
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legacy (2004-07-30) - 288a
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legacy (2004-07-30) - 288b
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accounts-with-accounts-type-full (2004-02-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 287
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accounts-with-accounts-type-full (2003-11-25) - AA
-
legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288a
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legacy (2002-11-25) - 288b
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accounts-with-accounts-type-full (2002-09-12) - AA
-
legacy (2002-09-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-04) - 288b
-
legacy (2001-07-04) - 288a
-
legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-08-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288b
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accounts-with-accounts-type-full (2000-09-04) - AA
-
legacy (2000-07-05) - 363s
-
legacy (2000-02-01) - 288a
-
legacy (2000-02-01) - 288b
-
legacy (2000-11-10) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-02) - 288b
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legacy (1999-07-19) - 363s
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accounts-with-accounts-type-full-group (1999-04-23) - AA
keyboard_arrow_right 1998
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legacy (1998-09-14) - 363s
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accounts-with-accounts-type-full-group (1998-07-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-05) - 288b
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legacy (1997-08-01) - 288a
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legacy (1997-08-08) - 363b
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accounts-with-accounts-type-full-group (1997-10-07) - AA
-
legacy (1997-08-08) - 288c
-
legacy (1997-11-19) - 288a
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certificate-change-of-name-company (1997-11-05) - CERTNM
-
legacy (1997-11-27) - 225
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 363s
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miscellaneous (1996-02-14) - MISC
keyboard_arrow_right 1995
-
legacy (1995-07-24) - 363s
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legacy (1995-07-13) - 288
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legacy (1995-06-16) - 88(2)R
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legacy (1995-02-05) - 288
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accounts-with-accounts-type-full (1995-03-07) - AA
-
legacy (1995-08-01) - 288
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certificate-change-of-name-company (1995-03-20) - CERTNM
-
legacy (1995-11-10) - 123
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resolution (1995-11-10) - RESOLUTIONS
-
legacy (1995-08-09) - 287
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legacy (1995-12-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-11-10) - MEM/ARTS
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legacy (1995-11-10) - 88(2)R
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certificate-change-of-name-company (1995-11-10) - CERTNM
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-02-25) - CERTNM
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legacy (1994-03-31) - 288
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legacy (1994-04-21) - 88(2)P
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resolution (1994-06-22) - RESOLUTIONS
-
legacy (1994-04-21) - 88(2)R
-
legacy (1994-07-05) - 363s
-
legacy (1994-08-17) - 88(2)O
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statement-of-affairs (1994-08-17) - SA
keyboard_arrow_right 1993
-
legacy (1993-10-22) - 224
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legacy (1993-09-29) - 287
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legacy (1993-09-29) - 288
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incorporation-company (1993-07-06) - NEWINC