Nameco (no. 1085) Limited. Head office in London. Check Director.

Nameco (no. 1085) Limited, London

Nameco (No. 1085) Limited is a private limited company. Situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 10 years old firm was incorporated on 2013-07-01 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202), "life insurance" (Standard Industrial Classification: 65110).
2 directors can be found in the firm: Mark T. (appointed on 31 July 2023), David B. (appointed on 19 December 2013).

About
Name: Nameco (no. 1085) Limited
Number: 08592170
Incorporation date: 2013-07-01
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 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

David B.

6 April 2016

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

The target date for Nameco (No. 1085) Limited confirmation statement filing is 2024-01-23. The most recent one was submitted on 2023-01-09. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual David B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates January 9, 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates January 9, 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AP01	On July 31, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CH01	On January 25, 2022 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 25, 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates January 9, 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates January 9, 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates January 9, 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CH01	On May 2, 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 9, 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download
CS01	Confirmation statement with updates June 29, 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 6, 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
CH01	On June 24, 2016 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
CH02	Directors's name changed on December 4, 2015 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 December 7, 2015. 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 December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 23, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 5th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 5, 2014: 1.00 GBP capital
AP01	On January 24, 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from July 31, 2014 to December 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 085921700001 filed on: 19th, November 2013 \| mortgage	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2013 \| incorporation	Free Download (35 pages)

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