Nameco (no. 1292) Limited. Head office in London. Check Director.

Nameco (no. 1292) Limited, London

Nameco (No. 1292) Limited is a private limited company. Situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 8 years old firm was incorporated on 2016-03-12 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC: 65202), "life insurance" (SIC: 65110).
3 directors can be found in this business: Mark T. (appointed on 31 July 2023), Gabrielle D. (appointed on 25 May 2017), Edward D. (appointed on 01 January 2017).

About
Name: Nameco (no. 1292) Limited
Number: 10059125
Incorporation date: 2016-03-12
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 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Edward D.

1 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Joanna S.

19 March 2018

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

The target date for Nameco (No. 1292) Limited confirmation statement filing is 2024-03-26. The previous confirmation statement was submitted on 2023-03-12. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Edward D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joanna S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

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)
TM01	Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 12th Mar 2023 filed on: 20th, March 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 Sat, 12th Mar 2022 filed on: 23rd, March 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 Fri, 12th Mar 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2020 \| resolution	Free Download (1 page)
TM01	Fri, 3rd Jul 2020 - the day director's appointment was terminated filed on: 16th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 12th Mar 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Tue, 12th Mar 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CH01	On Wed, 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 19th Mar 2018 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 19th Mar 2018 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 12th Mar 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
AP01	On Thu, 25th May 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 25th May 2017 new director was appointed. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 11th Mar 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 13th, January 2017 \| accounts	Free Download (1 page)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 100591250001, created on Fri, 2nd Dec 2016 filed on: 13th, December 2016 \| mortgage	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2016 \| incorporation	Free Download (32 pages)

Companies nearby
Gracechurch Utg No. 336 Limited (0.00 mile)
Nameco (no. 1307) Limited (0.00 mile)
Gracechurch Utg No. 349 Limited (0.00 mile)
Gracechurch Utg No. 342 Limited (0.00 mile)


Gracechurch Utg No. 341 Limited (0.00 mile)
Gracechurch Utg No. 335 Limited (0.00 mile)
Gracechurch Utg No. 337 Limited (0.00 mile)
Gracechurch Utg No. 346 Limited (0.00 mile)

Find other company