Nameco (no. 1086) Limited. Head office in London. Check Director.

Nameco (no. 1086) Limited, London

Nameco (No. 1086) Limited is a private limited company. Located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 10 years old company was incorporated on 2013-07-05 and is categorised as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
1 director can be found in the firm: Mark T. (appointed on 31 July 2023).

About
Name: Nameco (no. 1086) Limited
Number: 08599108
Incorporation date: 2013-07-05
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

Ednal Limited

25 October 2022

Address	5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14328191
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

6 April 2016 - 25 October 2022

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

The deadline for Nameco (No. 1086) Limited confirmation statement filing is 2024-01-18. The most current one was sent on 2023-01-04. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Ednal Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London. John B. who 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: 21st, March 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2024 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2024/03/05 filed on: 21st, March 2024 \| capital	Free Download (6 pages)
CS01	Confirmation statement with no updates 2024/01/04 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2022/10/25 filed on: 21st, 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)
TM01	Director's appointment terminated on 2023/07/31 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/04 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/10/25. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/10/25 filed on: 27th, October 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/10/25 filed on: 27th, October 2022 \| persons with significant control	Free Download (2 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 2022/01/04 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/01/04 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/01/22 filed on: 28th, January 2021 \| officers	Free Download (1 page)
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 2020/01/04 filed on: 17th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2019/01/04 filed on: 25th, January 2019 \| 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: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/04 filed on: 9th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download
PSC01	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/29 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
SH01	576889.00 GBP is the capital in company's statement on 2013/12/31 filed on: 10th, May 2016 \| capital	Free Download (3 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)
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 2015/07/05 filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/05 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/15 capital
AP01	New director appointment on 2014/01/24. filed on: 24th, January 2014 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 3rd, January 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 085991080001 filed on: 19th, November 2013 \| mortgage	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, July 2013 \| incorporation	Free Download (35 pages)

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