NAMECO (NO. 34) LIMITED

03431364
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 36 Buy now
27 Aug 2024 officers Change of particulars for director (James Edward Green) 2 Buy now
27 Mar 2024 resolution Resolution 1 Buy now
27 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 36 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
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 36 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 37 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 36 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 35 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 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
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 34 Buy now
15 Feb 2017 officers Change of particulars for director (Susan Daphne Green) 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 officers Change of particulars for director (James Edward Green) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Sam Patrick Green) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Patrick William Green) 2 Buy now
12 Sep 2016 accounts Annual Accounts 38 Buy now
14 Jul 2016 capital Notice of name or other designation of class of shares 1 Buy now
14 Jul 2016 resolution Resolution 1 Buy now
04 Mar 2016 annual-return Annual Return 10 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
09 Sep 2015 accounts Annual Accounts 23 Buy now
03 Mar 2015 annual-return Annual Return 10 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
02 Oct 2014 annual-return Annual Return 10 Buy now
02 Oct 2014 officers Change of particulars for director (Patrick William Green) 2 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Sam Patrick Green) 2 Buy now
02 Oct 2014 officers Change of particulars for director (Susan Daphne Green) 2 Buy now
02 Oct 2014 officers Change of particulars for director (Patrick William Green) 2 Buy now
25 Sep 2014 accounts Annual Accounts 23 Buy now
04 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2014 resolution Resolution 1 Buy now
04 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Sep 2014 resolution Resolution 1 Buy now
09 Oct 2013 annual-return Annual Return 9 Buy now
19 Sep 2013 accounts Annual Accounts 22 Buy now
16 Apr 2013 mortgage Particulars of a mortgage or charge 8 Buy now
27 Sep 2012 annual-return Annual Return 9 Buy now
14 Sep 2012 accounts Annual Accounts 26 Buy now
04 Oct 2011 annual-return Annual Return 9 Buy now
03 Oct 2011 officers Change of particulars for director (Sam Patrick Green) 2 Buy now
03 Oct 2011 officers Change of particulars for director (Susan Daphne Green) 2 Buy now
28 Sep 2011 accounts Annual Accounts 25 Buy now
15 Jul 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Apr 2011 officers Appointment of director (Patrick William Green) 3 Buy now
10 Mar 2011 officers Appointment of director (Susan Daphne Green) 3 Buy now
10 Mar 2011 officers Appointment of director (James Edward Green) 3 Buy now
10 Mar 2011 officers Appointment of director (Sam Patrick Green) 3 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
08 Oct 2010 officers Change of particulars for corporate director (Nomina Plc) 1 Buy now
21 Sep 2010 accounts Annual Accounts 25 Buy now
25 Jun 2010 mortgage Particulars of a mortgage or charge 8 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge 8 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: 314 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 313 6 Buy now
29 Sep 2008 annual-return Return made up to 09/09/08; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 29 Buy now
05 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 312 5 Buy now
11 Oct 2007 accounts Annual Accounts 29 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
13 Oct 2006 annual-return Return made up to 09/09/06; full list of members 7 Buy now
25 Aug 2006 officers Director's particulars changed 1 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB 1 Buy now
21 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
20 Jan 2006 mortgage Particulars of mortgage/charge 5 Buy now
20 Jan 2006 mortgage Particulars of mortgage/charge 7 Buy now
20 Jan 2006 mortgage Particulars of mortgage/charge 7 Buy now
24 Oct 2005 accounts Annual Accounts 26 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
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now