Nameco (no. 1286) Limited. Head office in London. Check Director.

Nameco (no. 1286) Limited, London

Nameco (No. 1286) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 8 years old firm was incorporated on 2015-08-27 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC: 65202).
2 directors can be found in the firm: Mark T. (appointed on 31 July 2023), David M. (appointed on 01 January 2016).

About
Name: Nameco (no. 1286) Limited
Number: 09751466
Incorporation date: 2015-08-27
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

David M.

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. 1286) Limited confirmation statement filing is 2024-07-07. The latest one was filed on 2023-06-23. The deadline for a subsequent annual 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 David M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
TM01	Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 29th Mar 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 29th Mar 2021 filed on: 30th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Tue, 23rd Jun 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Sun, 23rd Jun 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Sat, 23rd Jun 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 2nd May 2018 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Fri, 23rd Jun 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 20th Jun 2017 director's details were changed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 26th Jun 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Fri, 4th Dec 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 7th Dec 2015. New Address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England filed on: 7th, December 2015 \| address	Free Download (1 page)
MR01	Registration of charge 097514660001, created on Mon, 23rd Nov 2015 filed on: 26th, November 2015 \| mortgage	Free Download (20 pages)
AA01	Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 31st Dec 2015 filed on: 9th, October 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 2015 \| incorporation	Free Download (35 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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