TWELVE CAPITAL (UK) LIMITED

Company number 08685046

Date	Type	Description	View / Download
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
05 Aug 2016	TM01	Termination of appointment of Christoph Buerer as a director on 4 August 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Marcel Albin Wildhaber as a director on 30 June 2016	(2 pages)
17 Dec 2015	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to Moss House 1st Floor 15-16 Brooks Mews London W1K 4DS on 17 December 2015	(1 page)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 425,000	(3 pages)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 350,000	(5 pages)
03 Sep 2015	AP03	Appointment of Miss Jacqueline Jordan as a secretary on 1 July 2015	(2 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
30 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 350,000	(4 pages)
29 Sep 2014	AD02	Register inspection address has been changed to 65 Goldberg Segalla Global Llp 1St Floor, 65 Leadenhall Street London EC3A 2AD	(1 page)
29 Sep 2014	CH01	Director's details changed for Clive Patrick O'connell on 29 September 2014	(2 pages)
29 Sep 2014	AD01	Registered office address changed from 103 Wigmore Street London W1U 1QS England to 23 Hanover Square London W1S 1JB on 29 September 2014	(1 page)
29 Sep 2014	CH01	Director's details changed for Urs Ramseier on 29 September 2014	(2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 350,000	(3 pages)
13 Jun 2014	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 13 June 2014	(1 page)
14 May 2014	AP01	Appointment of Clive Patrick O'connell as a director	(2 pages)
12 May 2014	AP01	Appointment of Urs Ramseier as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
12 May 2014	AP01	Appointment of Christoph Buerer as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Jonathan Haley as a director	(1 page)