Nameco (no. 925) Limited. Head office in London. Check Director.

Nameco (no. 925) Limited, London

Nameco (No. 925) Limited is a private limited company. Registered at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the aforementioned 17 years old firm was incorporated on 2006-05-31 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120), "life insurance" (Standard Industrial Classification: 65110), "life reinsurance" (Standard Industrial Classification: 65201).
1 director can be found in this firm: Malcolm R. (appointed on 28 June 2018).

About
Name: Nameco (no. 925) Limited
Number: 05832755
Incorporation date: 2006-05-31
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	65120 - Non-life insurance 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Malcolm R.

27 July 2018

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

Rosita C.

6 April 2016 - 27 July 2018

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

The target date for Nameco (No. 925) Limited confirmation statement filing is 2024-06-12. The last confirmation statement was filed on 2023-05-29. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Malcolm R. that has over 3/4 of shares, 3/4 to full of voting rights. Rosita C. 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 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 26th, October 2022 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, August 2021 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 23rd August 2021: 703061.00 GBP filed on: 23rd, August 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, August 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/08/21 filed on: 23rd, August 2021 \| insolvency	Free Download (1 page)
SH01	Statement of Capital on 5th March 2021: 1348104.00 GBP filed on: 9th, March 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 27th, December 2019 \| resolution	Free Download (23 pages)
SH01	Statement of Capital on 13th December 2019: 44480.00 GBP filed on: 16th, December 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (42 pages)
AUD	Resignation of an auditor filed on: 26th, March 2019 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (35 pages)
AD01	Address change date: 12th July 2018. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: 5th Floor 40 Gracechurch Street London EC3V 0BT England filed on: 12th, July 2018 \| address	Free Download (1 page)
AP04	New secretary appointment on 11th July 2018 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
TM01	28th June 2018 - the day director's appointment was terminated filed on: 10th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th June 2018 filed on: 9th, July 2018 \| officers	Free Download (2 pages)
TM02	28th June 2018 - the day secretary's appointment was terminated filed on: 9th, July 2018 \| officers	Free Download (1 page)
TM01	28th June 2018 - the day director's appointment was terminated filed on: 9th, July 2018 \| officers	Free Download (1 page)
CH01	On 17th April 2018 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th July 2016: 1.00 GBP capital
CH02	Directors's details changed on 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Address change date: 7th December 2015. New Address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA filed on: 7th, December 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 31st May 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 31st May 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 31st May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 31st May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 20th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st May 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 31st May 2010 filed on: 10th, June 2010 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 31st May 2010 filed on: 10th, June 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (29 pages)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, August 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 11th, October 2007 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 11th, October 2007 \| accounts	Free Download (11 pages)
353	Location of register of members filed on: 25th, June 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 25th, June 2007 \| address	Free Download (1 page)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, January 2007 \| resolution	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 12-13 lime street london EC3M 7AB filed on: 5th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 12-13 lime street london EC3M 7AB filed on: 5th, September 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, May 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 31st, May 2006 \| incorporation	Free Download (19 pages)

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