Nameco (no. 1040) Limited. Head office in London. Check Director.

Nameco (no. 1040) Limited, London

Nameco (No. 1040) Limited is a private limited company. Situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 12 years old company was incorporated on 2011-09-01 and is officially categorised as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).
6 directors can be found in this firm: Mark T. (appointed on 31 July 2023), Richard W. (appointed on 31 October 2011), Camilla W. (appointed on 31 October 2011).

About
Name: Nameco (no. 1040) Limited
Number: 07758539
Incorporation date: 2011-09-01
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

David W.

6 April 2016

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

The date for Nameco (No. 1040) Limited confirmation statement filing is 2024-09-15. The most current one was submitted on 2023-09-01. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual David W. that owns over 3/4 of shares, 3/4 to full 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 2024-02-07 filed on: 26th, February 2024 \| capital	Free Download (6 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2023-09-01 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 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)
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 2022-09-01 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021-09-01 filed on: 8th, September 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 no updates 2020-09-01 filed on: 3rd, September 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 2019-09-01 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2018-09-01 filed on: 6th, September 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)
CH01	On 2017-09-01 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017-09-01 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017-09-01 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017-09-01 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-01 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
CH01	On 2016-07-28 director's details were changed filed on: 28th, July 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 2015-12-08. Company's previous address: C/O C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. filed on: 8th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 21st, September 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (23 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 2014-09-01 filed on: 25th, September 2014 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 3rd, October 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 21st, September 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, January 2012 \| mortgage	Free Download (6 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: 6 filed on: 17th, January 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 17th, January 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 17th, January 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 17th, January 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, January 2012 \| mortgage	Free Download (8 pages)
AA01	Current accounting period shortened from 2012-09-30 to 2011-12-31 filed on: 15th, 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)
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)
AP01	New director was appointed on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, September 2011 \| incorporation	Free Download (9 pages)

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