Nameco (no. 1089) Limited. Head office in London. Check Director.

Nameco (no. 1089) Limited, London

Nameco (No. 1089) 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 classified as "non-life insurance" (SIC: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202), "life insurance" (Standard Industrial Classification code: 65110).
2 directors can be found in this business: Mark T. (appointed on 31 July 2023), Peter C. (appointed on 19 December 2013).

About
Name: Nameco (no. 1089) Limited
Number: 08599414
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

Peter C.

6 April 2016

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

The due date for Nameco (No. 1089) Limited confirmation statement filing is 2024-01-21. The previous confirmation statement was sent on 2023-01-07. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Peter C. who owns 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 Sunday 7th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sunday 7th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on Monday 31st July 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 31st July 2023. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 7th January 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Friday 7th January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Thursday 7th January 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, April 2020 \| resolution	Free Download (1 page)
SH01	601258.00 GBP is the capital in company's statement on Sunday 1st December 2019 filed on: 16th, April 2020 \| capital	Free Download (4 pages)
PSC04	Change to a person with significant control Tuesday 3rd March 2020 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 3rd March 2020 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 7th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Monday 7th January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CH01	On Wednesday 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 7th January 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download
PSC01	Notification of a person with significant control Thursday 6th July 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 29th June 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
CH01	On Friday 24th June 2016 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
SH01	315523.00 GBP is the capital in company's statement on Tuesday 31st December 2013 filed on: 10th, May 2016 \| capital	Free Download (3 pages)
CH02	Directors's details were changed on Friday 4th December 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 Monday 7th December 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 Wednesday 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th July 2015 filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th July 2014 filed on: 16th, July 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 16th July 2014 capital
AP01	New director appointment on Thursday 19th December 2013. filed on: 24th, January 2014 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 31st July 2014 to Tuesday 31st December 2013 filed on: 3rd, January 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 085994140001, created on Thursday 14th November 2013 filed on: 19th, November 2013 \| mortgage	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, July 2013 \| incorporation	Free Download (35 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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