Nameco (no. 1298) Limited. Head office in London. Check Director.

Nameco (no. 1298) Limited, London

Nameco (No. 1298) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 7 years old business was incorporated on 2016-07-21 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
2 directors can be found in this enterprise: Mark T. (appointed on 31 July 2023), John A. (appointed on 01 January 2017).

About
Name: Nameco (no. 1298) Limited
Number: 10289332
Incorporation date: 2016-07-21
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

John A.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nomina Plc

21 July 2016 - 1 January 2017

Address	5th Floor 40 Gracechurch Street, London, England, EC3V 0BT, United Kingdom
Legal authority	Private Company Limited By Shares
Legal form	Companies Act
Country registered	England And Wales
Place registered	England And Wales
Registration number	03382553
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Nameco (No. 1298) Limited confirmation statement filing is 2024-08-03. The most recent one was filed on 2023-07-20. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: John A. who has over 3/4 of shares, 3/4 to full of voting rights. Nomina Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London, England.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 2023-07-31 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 31st, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-20 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended full accounts data made up to 2021-12-31 filed on: 28th, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022-07-20 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021-07-20 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2020-07-20 filed on: 21st, July 2020 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2019-08-29: 355317.50 GBP filed on: 5th, November 2019 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 2019-10-25: 88982.50 GBP filed on: 25th, October 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, October 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, October 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, October 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/08/19 filed on: 8th, October 2019 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2019-07-20 filed on: 26th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2018-07-20 filed on: 27th, July 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018-05-02 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (20 pages)
PSC01	Notification of a person with significant control 2017-07-24 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-07-20 filed on: 24th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017-07-24 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 2016-12-31: 177965.00 GBP filed on: 7th, February 2017 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-07-31 to 2016-12-31 filed on: 13th, January 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 102893320001, created on 2016-12-02 filed on: 13th, December 2016 \| mortgage	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, July 2016 \| incorporation	Free Download

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