Nameco (no. 950) Limited. Head office in London. Check Director.

Nameco (no. 950) Limited, London

Nameco (No. 950) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 14 years old enterprise was incorporated on 2009-08-08 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (SIC: 65202), "life insurance" (SIC: 65110).
1 director can be found in the business: Mark T. (appointed on 31 July 2023).

About
Name: Nameco (no. 950) Limited
Number: 06985371
Incorporation date: 2009-08-08
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

Grange Management (Holdings) Limited

6 April 2016

Address	4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02005488
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Nameco (No. 950) Limited confirmation statement filing is 2024-07-12. The latest one was filed on 2023-06-28. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Grange Management (Holdings) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grange Court, The Limes, CM4 0GB Ingatestone, Essex.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download
TM01	Director appointment termination date: July 31, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AP01	On July 31, 2023 new director was appointed. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates June 28, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates June 28, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates June 28, 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
TM01	Director appointment termination date: July 10, 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 28, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: November 14, 2018 filed on: 8th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates June 28, 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On May 2, 2018 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates June 28, 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 20, 2016: 1.00 GBP capital
CH01	On June 15, 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
CH01	On June 15, 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
CH01	On July 19, 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
CH01	On June 15, 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
CH02	Directors's name changed on December 4, 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on December 7, 2015 filed on: 7th, December 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to August 8, 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to August 8, 2014 with full list of members filed on: 9th, August 2014 \| annual return	Free Download (7 pages)
AP01	On June 25, 2014 new director was appointed. filed on: 25th, June 2014 \| officers	Free Download (3 pages)
AP01	On June 25, 2014 new director was appointed. filed on: 25th, June 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to August 8, 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 10, 2013: 1.00 GBP capital
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 16th, April 2013 \| mortgage	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to August 8, 2012 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return made up to August 8, 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (12 pages)
CH04	Secretary's name changed on August 8, 2010 filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 8, 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on August 8, 2010 filed on: 24th, August 2010 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
AA01	Current accounting reference period shortened from August 31, 2010 to December 31, 2009 filed on: 16th, December 2009 \| accounts	Free Download (3 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 28th, November 2009 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, November 2009 \| mortgage	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2009 \| incorporation	Free Download (13 pages)

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