Nameco (no. 1226) Limited. Head office in London. Check Director.

Nameco (no. 1226) Limited, London

Nameco (No. 1226) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 9 years old company was incorporated on 2014-07-08 and is classified as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (SIC: 65202).
3 directors can be found in the firm: Mark T. (appointed on 31 July 2023), Diane S. (appointed on 01 January 2015), Graham S. (appointed on 01 January 2015).

About
Name: Nameco (no. 1226) Limited
Number: 09122325
Incorporation date: 2014-07-08
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

Graham S.

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. 1226) Limited confirmation statement filing is 2024-07-13. The latest one was filed on 2023-06-29. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Graham S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-31 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-29 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 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 2022-06-29 filed on: 30th, June 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 2021-06-29 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020-06-29 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2019-06-29 filed on: 11th, July 2019 \| confirmation statement	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-10-26: 1.00 GBP filed on: 14th, November 2018 \| capital	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 2018-06-29 filed on: 13th, July 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018-05-02 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2017-10-26 filed on: 10th, April 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-10-26: 5.77 GBP filed on: 10th, April 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, April 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2018 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CH01	On 2017-06-27 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
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 data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
CH01	On 2016-06-23 director's details were changed filed on: 23rd, June 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 2015-12-07. 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 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-08 filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-28: 1.00 GBP capital
AP01	New director was appointed on 2015-01-01 filed on: 27th, January 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-01-01 filed on: 27th, January 2015 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-07-31 to 2014-12-31 filed on: 27th, January 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 091223250001, created on 2014-09-04 filed on: 5th, September 2014 \| mortgage	Free Download (20 pages)
NEWINC	Incorporation filed on: 8th, July 2014 \| incorporation	Free Download (35 pages)
MODEL ARTICLES	Model articles adopted incorporation

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