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TWELVE CAPITAL (UK) LIMITED

Company number 08685046

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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 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
24 May 2024 PSC07 Cessation of Graubündner Kantonalbank as a person with significant control on 22 May 2024
24 May 2024 PSC04 Change of details for Dr Urs Ramseier as a person with significant control on 22 May 2024
24 Apr 2024 AA Full accounts made up to 31 December 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
26 Jul 2023 PSC04 Change of details for Dr Urs Ramseier as a person with significant control on 26 June 2023
20 May 2023 AA Full accounts made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
18 Aug 2022 CH03 Secretary's details changed for Mrs Natalie Claire Vivian on 10 August 2022
29 Jul 2022 PSC04 Change of details for Dr Urs Ramseier as a person with significant control on 22 June 2022
27 Jul 2022 PSC03 Notification of Graubündner Kantonalbank as a person with significant control on 22 June 2022
27 Jul 2022 PSC04 Change of details for Dr Urs Ramseier as a person with significant control on 22 June 2022
24 May 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 CH01 Director's details changed for Mr Anthony Wayne Maximchuk on 13 April 2022
26 Apr 2022 AP03 Appointment of Mrs Natalie Claire Vivian as a secretary on 30 March 2022
31 Oct 2021 TM02 Termination of appointment of Jacqueline Jordan as a secretary on 31 October 2021
29 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 AP01 Appointment of Dr Christoph Buerer as a director on 19 January 2021
20 Jan 2021 TM01 Termination of appointment of Urs Ramseier as a director on 19 January 2021
13 Jan 2021 AA Full accounts made up to 31 December 2019
10 Nov 2020 AP01 Appointment of Mr Anthony Wayne Maximchuk as a director on 1 November 2020
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018