Nameco (no. 991) Limited. Head office in London. Check Director.

Nameco (no. 991) Limited, London

Nameco (No. 991) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 14 years old company was incorporated on 2010-03-31 and is categorised as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202), "life insurance" (Standard Industrial Classification code: 65110).
1 director can be found in the business: Mark T. (appointed on 31 July 2023).

About
Name: Nameco (no. 991) Limited
Number: 07209272
Incorporation date: 2010-03-31
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

Charles J.

6 April 2016

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

The deadline for Nameco (No. 991) Limited confirmation statement filing is 2024-04-14. The most recent one was filed on 2023-03-31. 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 professional Charles J. who owns 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)
TM01	Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 5th, April 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, 31st Mar 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 1st, April 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)
CS01	Confirmation statement with updates Tue, 31st Mar 2020 filed on: 3rd, April 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)
PSC04	Change to a person with significant control Tue, 2nd Jul 2019 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 31st Mar 2019 filed on: 8th, April 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 Tue, 17th Apr 2018 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 31st Mar 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 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 filed on: 7th, December 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 16th, April 2013 \| mortgage	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 18th, January 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 17th, January 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 17th, January 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, January 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, January 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 17th, January 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 17th, January 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 17th, January 2011 \| mortgage	Free Download (8 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 23rd, November 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2010 \| resolution	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2010 \| incorporation	Free Download (35 pages)
MODEL ARTICLES	Model articles adopted incorporation

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