Nameco (no. 1235) Limited. Head office in London. Check Director.

Nameco (no. 1235) Limited, London

Nameco (No. 1235) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 9 years old company was incorporated on 2014-08-01 and is categorised as "non-life insurance" (SIC: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202).
2 directors can be found in this company: Mark T. (appointed on 31 July 2023), Malcolm G. (appointed on 01 January 2015).

About
Name: Nameco (no. 1235) Limited
Number: 09157648
Incorporation date: 2014-08-01
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

Company staff

People with significant control

Malcolm G.

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. 1235) Limited confirmation statement filing is 2024-07-12. The previous one was filed on 2023-06-28. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Malcolm G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 31st July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
TM01	31st July 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 28th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 28th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 28th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 28th June 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 28th June 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 28th June 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
PSC01	Notification of a person with significant control 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 28th June 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
CH01	On 26th July 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th June 2016 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (7 pages)
CH02	Directors's details changed on 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Address change date: 7th December 2015. New Address: 5th Floor 40 Gracechurch Street London EC3V 0BT. 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 for the period ending 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th August 2015: 1.00 GBP capital
AA01	Previous accounting period shortened to 31st December 2014 filed on: 28th, January 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st January 2015 filed on: 28th, January 2015 \| officers	Free Download (3 pages)
MR01	Registration of charge 091576480001, created on 22nd September 2014 filed on: 25th, September 2014 \| mortgage	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, August 2014 \| incorporation	Free Download (35 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 1st August 2014: 1.00 GBP capital

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