Nameco (no.362) Limited. Head office in London. Check Director.

Nameco (no.362) Limited, London

Nameco (No.362) Limited is a private limited company. Located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 24 years old firm was incorporated on 1999-09-22 and is officially categorised as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
1 director can be found in the business: Mark T. (appointed on 31 July 2023).

About
Name: Nameco (no.362) Limited
Number: 03846591
Incorporation date: 1999-09-22
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

Lynn R.

1 March 2019

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

Jeanella W.

1 March 2019 - 1 March 2019

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

Melva R.

1 March 2019 - 1 March 2019

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

Yanielle G.

1 March 2019 - 1 March 2019

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

Jamie G.

1 March 2019 - 1 March 2019

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

The date for Nameco (No.362) Limited confirmation statement filing is 2024-03-18. The most current one was sent on 2023-03-04. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Lynn R. who owns over 3/4 of shares, 3/4 to full of voting rights. Jeanella W. who owns over 3/4 of shares, 3/4 to full of voting rights. Melva R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, October 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 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 Sun, 22nd Sep 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 18th, October 2011 \| 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 (25 pages)
AR01	Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (29 pages)
363a	Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (29 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
363s	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005 \| accounts	Free Download (26 pages)
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/10/04 annual return
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/10/04 annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, July 2004 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, July 2004 \| accounts	Free Download (26 pages)
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2003 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2003 \| accounts	Free Download (26 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, July 2002 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, July 2002 \| accounts	Free Download (25 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001 \| accounts	Free Download (21 pages)
363s	Annual return up to Fri, 13th Oct 2000 with shareholders record filed on: 13th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Oct 2000 with shareholders record filed on: 13th, October 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000 \| accounts	Free Download (1 page)

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