Nameco (no. 1019) Limited. Head office in London. Check Director.

Nameco (no. 1019) Limited, London

Nameco (No. 1019) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 12 years old business was incorporated on 2011-05-20 and is officially categorised as "non-life insurance" (SIC: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202), "life insurance" (Standard Industrial Classification: 65110).
2 directors can be found in the business: Mark T. (appointed on 31 July 2023), Francesco B. (appointed on 23 June 2011).

About
Name: Nameco (no. 1019) Limited
Number: 07642353
Incorporation date: 2011-05-20
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

Francesco B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Nameco (No. 1019) Limited confirmation statement filing is 2024-06-03. The last confirmation statement was filed on 2023-05-20. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Francesco B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
TM01	31st July 2023 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2023 filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 20th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 20th May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 20th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 20th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 20th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 20th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (34 pages)
CH01	On 25th July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th June 2016: 442837.00 GBP capital
CH02	Directors's details changed on 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Address change date: 7th December 2015. New Address: 5th Floor 40 Gracechurch Street London EC3V 0BT. 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 for the period ending 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 20th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 20th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 20th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 16th, April 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
SH01	Statement of Capital on 31st December 2012: 442837.00 GBP filed on: 11th, January 2013 \| capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, January 2013 \| mortgage	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 20th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 31st May 2012 to 31st December 2011 filed on: 14th, November 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 15th July 2011 filed on: 15th, July 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, May 2011 \| incorporation	Free Download (35 pages)

Companies nearby
Nameco (no. 917) Limited (0.00 mile)
Nameco (no. 1225) Limited (0.00 mile)
Nameco (no. 1256) Limited (0.00 mile)
Gracechurch Utg No. 206 Limited (0.00 mile)


Nameco (no. 1111) Limited (0.00 mile)
Nomina Corporate Partner No 199 Limited (0.00 mile)
Nameco (no. 1155) Limited (0.00 mile)
Nameco (no. 966) Limited (0.00 mile)

Find other company