Nameco (no. 1028) Limited. Head office in London. Check Director.

Nameco (no. 1028) Limited, London

Nameco (No. 1028) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 12 years old business was incorporated on 2011-07-25 and is officially classified as "non-life insurance" (SIC: 65120), "non-life reinsurance" (SIC: 65202).
2 directors can be found in the business: Mark T. (appointed on 31 July 2023), Marney S. (appointed on 25 October 2011).

About
Name: Nameco (no. 1028) Limited
Number: 07716153
Incorporation date: 2011-07-25
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

Company staff

People with significant control

Marney S.

6 April 2016

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

Thomas S.

6 April 2016 - 20 January 2018

Nature of control:	25-50% voting rights 25-50% shares

The due date for Nameco (No. 1028) Limited confirmation statement filing is 2024-02-04. The most recent confirmation statement was filed on 2023-01-21. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Marney S. that owns over 3/4 of shares, 3/4 to full of voting rights. Thomas S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2024 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2024-02-05 filed on: 26th, February 2024 \| capital	Free Download (6 pages)
CS01	Confirmation statement with no updates 2024-01-21 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 2023-07-31 filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-21 filed on: 27th, January 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 2022-01-21 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021-01-21 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2020-01-21 filed on: 24th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2019-01-21 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (35 pages)
CH01	On 2018-05-02 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-04-06 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-20 filed on: 9th, February 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-01-20 filed on: 9th, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-21 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 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 2017-01-21 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-14: 1.00 GBP capital
CH01	On 2016-06-23 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016-06-23 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 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 (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 14th, August 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 7th, August 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 31st, July 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-31: 1 GBP capital
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 30th, July 2012 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 17th, January 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, January 2012 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, January 2012 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 10th, January 2012 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 10th, January 2012 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 10th, January 2012 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 10th, January 2012 \| mortgage	Free Download (8 pages)
AA01	Current accounting period shortened from 2012-07-31 to 2011-12-31 filed on: 14th, November 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, July 2011 \| incorporation	Free Download (35 pages)

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