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TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.

Company number 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)
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