Nameco (no. 1105) Limited. Head office in London. Check Director.

Nameco (no. 1105) Limited, London

Nameco (No. 1105) Limited is a private limited company. Situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 10 years old company was incorporated on 2013-08-16 and is categorised as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202), "life insurance" (Standard Industrial Classification code: 65110).
1 director can be found in the firm: Mark T. (appointed on 31 July 2023).

About
Name: Nameco (no. 1105) Limited
Number: 08653863
Incorporation date: 2013-08-16
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

David C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Nameco (No. 1105) Limited confirmation statement filing is 2024-07-05. The previous confirmation statement was submitted on 2023-06-21. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual David C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH02	Sub-division of shares on 2024-02-07 filed on: 7th, March 2024 \| capital	Free Download (6 pages)

Type		Free download
SH02	Sub-division of shares on 2024-02-07 filed on: 7th, March 2024 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2024 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2024-02-07 filed on: 26th, February 2024 \| capital	Free Download (6 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-31 filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-21 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022-06-21 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021-06-21 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020-06-21 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2019-06-21 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019-02-05 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download
CS01	Confirmation statement with updates 2018-06-21 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018-05-02 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2017-06-21 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, September 2016 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
CH02	Directors's details changed on 2015-12-04 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	New registered office address 5th Floor 40 Gracechurch Street London EC3V 0BT. Change occurred on 2015-12-07. Company's previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. filed on: 7th, December 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-16 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-03: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts
AR01	Annual return with full list of company shareholders, made up to 2014-08-16 filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-04: 1.00 GBP capital
MR01	Registration of charge 086538630001 filed on: 5th, June 2014 \| mortgage	Free Download (20 pages)
AA01	Previous accounting period shortened from 2014-08-31 to 2013-12-31 filed on: 6th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2013 \| incorporation

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