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CANOPIUS CAPITAL TWELVE LIMITED

Company number 07702357

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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)
16 Sep 2014 AP01 Appointment of Stephen Trevor Manning as a director on 8 September 2014
31 Jul 2014 TM01 Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
27 Jun 2013 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Second filing TM02 for Paul Donovan
27 Jun 2013 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Second filing AP03 for James Greenfield
26 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Paul Cooper.
14 Jun 2013 AP03 Appointment of James William Greenfield as a secretary
  • ANNOTATION A second filed AP03 was registered on 27/06/2013
14 Jun 2013 AP01 Appointment of Paul David Cooper as a director
  • ANNOTATION A second filing AP01 was registered on 26/06/13.
14 Jun 2013 TM02 Termination of appointment of Paul Donovan as a secretary
  • ANNOTATION A second filed TM02 was registered on 27/06/2013
16 Apr 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 TM01 Termination of appointment of Robert Law as a director
08 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
08 Aug 2012 AP03 Appointment of Paul Donovan as a secretary
13 Jul 2012 TM02 Termination of appointment of Adrianne Cormack as a secretary
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2011 CH01 Director's details changed for Mr Robert David Law on 27 October 2011
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)