TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/02/245 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 02/08/232 August 2023 | Appointment of Mrs Caroline Mcaloney as a director on 2023-08-02 |
| 02/08/232 August 2023 | Appointment of Mr Anthony Goodes as a director on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Julian Christopher Slater as a director on 2023-08-02 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-04-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-05 with updates |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NARDINI / 11/01/2019 |
| 15/08/1815 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 08/08/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/08/1718 August 2017 | CESSATION OF BOB SEILER AS A PSC |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LONG / 17/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER ALLINGHAM / 17/08/2017 |
| 17/08/1717 August 2017 | CESSATION OF LAURENS ALBADA AS A PSC |
| 17/08/1717 August 2017 | CESSATION OF STEVE ALESIO AS A PSC |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED GREGORY NARDINI |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIKKI HALL |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER ALLINGHAM / 02/06/2017 |
| 28/12/1628 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2016 |
| 20/10/1620 October 2016 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED CARL LONG |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUBSTEN |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | COMPANY NAME CHANGED ESI CORPORATION (UK) LIMITED CERTIFICATE ISSUED ON 25/08/15 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR. WILLIAM CHRISTOPHER ALLINGHAM |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEE |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY HOLLINES |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR YANCEY SPRUILL |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 37-41 MORTIMER STREET LONDON W1T 3JH |
| 02/06/152 June 2015 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 02/01/152 January 2015 | DIRECTOR APPOINTED NIKKI LYNNE HALL |
| 02/01/152 January 2015 | DIRECTOR APPOINTED DOUGLAS WAYNE STUBSTEN |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED YANCEY LOUIS SPRUILL |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CALVIN QUAN |
| 29/09/1429 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED RICHARD ALAN GEE |
| 27/03/1427 March 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1W 7RE UNITED KINGDOM |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED CALVIN KENNEDY QUAN |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED HARRY HOLLINES |
| 14/10/1314 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 100000 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HOPLEY |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT |
| 08/08/138 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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