Nameco (no. 1046) Limited. Head office in London. Check Director.

Nameco (no. 1046) Limited, London

Nameco (No. 1046) Limited is a private limited company. Situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 12 years old business was incorporated on 2011-09-30 and is officially classified as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (SIC: 65202).
3 directors can be found in this company: Mark T. (appointed on 31 July 2023), Nicholas M. (appointed on 15 November 2011), Charlotte B. (appointed on 15 November 2011).

About
Name: Nameco (no. 1046) Limited
Number: 07793092
Incorporation date: 2011-09-30
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

Charlotte B.

6 April 2016

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

Nicholas M.

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. 1046) Limited confirmation statement filing is 2024-10-14. The latest confirmation statement was submitted on 2023-09-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Charlotte B. that has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas M. that has 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
CS01	Confirmation statement with no updates 2023/09/30 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2023/07/31 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/31. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/30 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2019/09/30 filed on: 8th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2018/09/30 filed on: 4th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 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: 3rd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/30 filed on: 11th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download
CS01	Confirmation statement with updates 2016/09/30 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
CH01	On 2016/07/27 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/25 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2015/12/04 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 2015/12/07 to 5th Floor 40 Gracechurch Street London EC3V 0BT filed on: 7th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 23rd, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 24th, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 11th, November 2013 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/11 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
MG01	Particulars of a mortgage or charge / charge no: 13 filed on: 21st, January 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 12 filed on: 28th, December 2012 \| mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 29th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 11 filed on: 18th, January 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 17th, January 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 10 filed on: 17th, January 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 17th, January 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 11th, January 2012 \| mortgage	Free Download (9 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: 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: 4 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: 1 filed on: 10th, January 2012 \| mortgage	Free Download (8 pages)
AP01	New director appointment on 2011/11/23. filed on: 23rd, November 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/23. filed on: 23rd, November 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/09/30. filed on: 15th, November 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2011 \| incorporation	Free Download (35 pages)

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