TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
Company number 08643475
- Company Overview for TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. (08643475)
- Filing history for TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. (08643475)
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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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06 Nov 2019 | AP01 | Appointment of Mr Jonathan Kuai as a director on 1 November 2019 | |
06 Nov 2019 | TM01 | Termination of appointment of William Christopher Allingham as a director on 1 November 2019 | |
06 Nov 2019 | TM01 | Termination of appointment of Gregory Nardini as a director on 1 November 2019 | |
06 Nov 2019 | TM01 | Termination of appointment of Carl Long as a director on 1 November 2019 | |
26 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
09 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
11 Jan 2019 | CH01 | Director's details changed for Gregory Nardini on 11 January 2019 | |
15 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
15 Aug 2018 | CH04 | Secretary's details changed for Corporation Service Company (Uk) Limited on 8 August 2018 | |
02 Jul 2018 | AD01 | Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018 | |
28 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
18 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
18 Aug 2017 | PSC07 | Cessation of Bob Seiler as a person with significant control on 17 August 2017 | |
17 Aug 2017 | CH01 | Director's details changed for Mr William Christopher Allingham on 17 August 2017 | |
17 Aug 2017 | CH01 | Director's details changed for Carl Long on 17 August 2017 | |
17 Aug 2017 | PSC07 | Cessation of Steve Alesio as a person with significant control on 17 August 2017 | |
17 Aug 2017 | PSC07 | Cessation of Laurens Albada as a person with significant control on 17 August 2017 | |
20 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Jun 2017 | AP01 | Appointment of Gregory Nardini as a director on 26 May 2017 | |
02 Jun 2017 | CH01 | Director's details changed for Mr William Christopher Allingham on 2 June 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Nikki Lynne Hall as a director on 26 May 2017 | |
28 Dec 2016 | RP04CS01 | Second filing of Confirmation Statement dated 08/08/2016 | |
20 Oct 2016 | TM02 | Termination of appointment of Broughton Secretaries Limited as a secretary on 14 October 2016 | |
20 Oct 2016 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016 | |
20 Oct 2016 | AD01 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 20 October 2016 |