Nameco (no. 1283) Limited. Head office in London. Check Director.

Nameco (no. 1283) Limited, London

Nameco (No. 1283) Limited is a private limited company. Located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 8 years old firm was incorporated on 2015-08-12 and is officially classified as "non-life insurance" (SIC: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).
3 directors can be found in the business: Mark T. (appointed on 31 July 2023), Bridget L. (appointed on 24 August 2018), Richard L. (appointed on 24 August 2018).

About
Name: Nameco (no. 1283) Limited
Number: 09729343
Incorporation date: 2015-08-12
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

Bridget L.

24 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Richard L.

24 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Sharne R.

6 April 2016 - 24 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Alistair R.

6 April 2016 - 24 August 2018

Nature of control:	25-50% voting rights 25-50% shares

The due date for Nameco (No. 1283) Limited confirmation statement filing is 2024-07-11. The most current one was sent on 2023-06-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Bridget L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sharne R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
AP01	New director appointment on 2023/07/31. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/31 filed on: 31st, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/27 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 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 2022/06/27 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/06/27 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020/06/27 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2019/06/27 filed on: 8th, July 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, September 2018 \| resolution	Free Download (1 page)
SH01	477966.00 GBP is the capital in company's statement on 2018/09/12 filed on: 28th, September 2018 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (35 pages)
PSC01	Notification of a person with significant control 2018/08/24 filed on: 5th, September 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/08/24. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/24 filed on: 5th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/24. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/24 filed on: 5th, September 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/08/24 filed on: 5th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/08/24 filed on: 5th, September 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/08/24 filed on: 5th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/27 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/05/02 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2017/06/27 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (20 pages)
CH01	On 2016/07/27 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/27 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/15 capital
AP01	New director appointment on 2016/01/01. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/01. filed on: 18th, January 2016 \| officers	Free Download (2 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 England on 2015/12/07 to 5th Floor 40 Gracechurch Street London EC3V 0BT filed on: 7th, December 2015 \| address	Free Download (1 page)
MR01	Registration of charge 097293430001, created on 2015/11/11 filed on: 14th, November 2015 \| mortgage	Free Download (20 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/08/31. filed on: 8th, October 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2015 \| incorporation	Free Download (35 pages)

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