NAMECO (NO. 47) LIMITED

03431192
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 35 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 accounts Annual Accounts 35 Buy now
08 Aug 2023 officers Termination of appointment of director (Jeremy Richard Holt Evans) 1 Buy now
07 Aug 2023 officers Appointment of director (Mr Mark John Tottman) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 35 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 36 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 35 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 35 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 35 Buy now
02 May 2018 officers Change of particulars for director (Mr Jeremy Richard Holt Evans) 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Oct 2017 accounts Annual Accounts 34 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 33 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
08 Dec 2015 officers Change of particulars for corporate director (Nomina Plc) 1 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
09 Sep 2015 accounts Annual Accounts 23 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
30 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 23 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 21 Buy now
28 Sep 2012 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 26 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 26 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
11 Oct 2010 officers Change of particulars for corporate secretary (Hampden Legal Plc) 2 Buy now
11 Oct 2010 officers Change of particulars for corporate director (Nomina Plc) 1 Buy now
20 Sep 2010 accounts Annual Accounts 29 Buy now
09 Oct 2009 annual-return Annual Return 3 Buy now
01 Oct 2009 accounts Annual Accounts 29 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 250 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 249 4 Buy now
01 Oct 2008 annual-return Return made up to 09/09/08; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 28 Buy now
11 Oct 2007 accounts Annual Accounts 27 Buy now
04 Oct 2007 annual-return Return made up to 09/09/07; full list of members 2 Buy now
03 Nov 2006 accounts Annual Accounts 27 Buy now
12 Oct 2006 annual-return Return made up to 09/09/06; full list of members 7 Buy now
24 Aug 2006 officers Director's particulars changed 1 Buy now
11 Aug 2006 address Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB 1 Buy now
24 Oct 2005 accounts Annual Accounts 25 Buy now
12 Oct 2005 annual-return Return made up to 09/09/05; full list of members 7 Buy now
13 Oct 2004 annual-return Return made up to 09/09/04; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 26 Buy now
09 Oct 2003 annual-return Return made up to 09/09/03; full list of members 7 Buy now
14 Jul 2003 accounts Annual Accounts 27 Buy now
08 Oct 2002 annual-return Return made up to 09/09/02; full list of members 7 Buy now
30 Jul 2002 accounts Annual Accounts 24 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
25 Jan 2002 address Registered office changed on 25/01/02 from: 42 crutched friars london EC3N 2AP 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers New director appointed 2 Buy now
14 Nov 2001 mortgage Particulars of mortgage/charge 6 Buy now
25 Oct 2001 annual-return Return made up to 09/09/01; full list of members 6 Buy now
16 Aug 2001 officers New director appointed 16 Buy now
16 Aug 2001 officers Director resigned 1 Buy now
24 Jul 2001 accounts Annual Accounts 23 Buy now
13 Jun 2001 mortgage Particulars of mortgage/charge 7 Buy now
13 Jun 2001 mortgage Particulars of mortgage/charge 7 Buy now
24 May 2001 mortgage Particulars of mortgage/charge 9 Buy now
27 Apr 2001 mortgage Particulars of mortgage/charge 6 Buy now
27 Apr 2001 mortgage Particulars of mortgage/charge 6 Buy now
19 Apr 2001 mortgage Particulars of mortgage/charge 5 Buy now
20 Feb 2001 mortgage Particulars of mortgage/charge 7 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 10 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 10 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 13 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
19 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
17 Jan 2001 mortgage Particulars of mortgage/charge 7 Buy now
17 Jan 2001 mortgage Particulars of mortgage/charge 7 Buy now
13 Nov 2000 address Location of register of members 1 Buy now
04 Oct 2000 annual-return Return made up to 09/09/00; full list of members 6 Buy now
31 Aug 2000 officers Secretary resigned 1 Buy now
31 Aug 2000 officers New secretary appointed 2 Buy now
13 Jul 2000 accounts Annual Accounts 22 Buy now