Nameco (no. 1259) Limited. Head office in London. Check Director.

Nameco (no. 1259) Limited, London

Nameco (No. 1259) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 8 years old company was incorporated on 2015-05-14 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC: 65202), "life insurance" (SIC: 65110).
4 directors can be found in this firm: Mark T. (appointed on 31 July 2023), Wendy W. (appointed on 01 January 2016), Mark W. (appointed on 01 January 2016).

About
Name: Nameco (no. 1259) Limited
Number: 09591061
Incorporation date: 2015-05-14
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

Wendy W.

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. 1259) Limited confirmation statement filing is 2024-05-28. The previous one was filed on 2023-05-14. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary professional Wendy W. that 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 data made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
TM01	Director appointment termination date: Monday 31st July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 31st July 2023. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 14th May 2023 filed on: 18th, May 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 Saturday 14th May 2022 filed on: 19th, May 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 Friday 14th May 2021 filed on: 26th, May 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)
CS01	Confirmation statement with no updates Thursday 14th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 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 Tuesday 14th May 2019 filed on: 17th, May 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)
CS01	Confirmation statement with updates Monday 14th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Wednesday 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Sunday 14th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Friday 12th May 2017 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
CH01	On Friday 12th May 2017 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
CH01	On Friday 12th May 2017 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 14th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (8 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on Friday 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England to 5th Floor 40 Gracechurch Street London EC3V 0BT on Monday 7th December 2015 filed on: 7th, December 2015 \| address	Free Download (1 page)
MR01	Registration of charge 095910610001, created on Tuesday 10th November 2015 filed on: 13th, November 2015 \| mortgage	Free Download (20 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Tuesday 31st May 2016. filed on: 8th, October 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2015 \| incorporation	Free Download (35 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th May 2015 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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