NAMECO (NO. 1622) LIMITED

03637458
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 36 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 36 Buy now
04 Sep 2023 officers Termination of appointment of director (Jeremy Richard Holt Evans) 1 Buy now
21 Aug 2023 officers Appointment of director (Mr Jeremy Richard Holt Evans) 2 Buy now
14 Aug 2023 officers Termination of appointment of director 1 Buy now
11 Aug 2023 officers Appointment of director (Mr Mark John Tottman) 2 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Alastair Ian Findlay) 2 Buy now
02 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2023 officers Change of particulars for director (Mr Alastair Ian Findlay) 2 Buy now
27 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 36 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 37 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 36 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2019 accounts Annual Accounts 35 Buy now
16 Jul 2019 officers Change of particulars for director (Alistair Ian Findlay) 2 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2018 resolution Resolution 3 Buy now
23 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2018 officers Termination of appointment of director (Nicholas Henry Debenham Carrick) 1 Buy now
23 Oct 2018 officers Termination of appointment of director (Angela Charlotte Carrick) 1 Buy now
23 Oct 2018 officers Appointment of director (Alistair Ian Findlay) 2 Buy now
12 Oct 2018 officers Change of particulars for director (Nicholas Henry Debenham Carrick) 2 Buy now
12 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 officers Change of particulars for director (Mrs Angela Charlotte Carrick) 2 Buy now
12 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2018 accounts Annual Accounts 35 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 34 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Sep 2016 accounts Annual Accounts 34 Buy now
03 Sep 2016 officers Change of particulars for director (Mrs Angela Charlotte Carrick) 2 Buy now
03 Sep 2016 officers Change of particulars for director (Nicholas Henry Debenham Carrick) 2 Buy now
25 Jul 2016 officers Change of particulars for director (Nicholas Henry Debenham Carrick) 2 Buy now
25 Jul 2016 officers Change of particulars for director (Mrs Angela Charlotte Carrick) 2 Buy now
19 Feb 2016 officers Change of particulars for director (Nicholas Henry Debenham Carrick) 2 Buy now
18 Feb 2016 annual-return Annual Return 7 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
06 Oct 2015 annual-return Annual Return 7 Buy now
09 Sep 2015 accounts Annual Accounts 23 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 6 Buy now
08 Oct 2014 annual-return Annual Return 7 Buy now
12 Sep 2014 accounts Annual Accounts 23 Buy now
14 Oct 2013 annual-return Annual Return 7 Buy now
19 Sep 2013 accounts Annual Accounts 22 Buy now
03 May 2013 capital Return of Allotment of shares 4 Buy now
03 May 2013 resolution Resolution 1 Buy now
16 Apr 2013 mortgage Particulars of a mortgage or charge 8 Buy now
04 Dec 2012 officers Appointment of director (Angela Charlotte Carrick) 3 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 26 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 25 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
18 Oct 2010 officers Change of particulars for corporate secretary (Hampden Legal Plc) 2 Buy now
15 Oct 2010 officers Change of particulars for director (Nicholas Henry Debenham Carrick) 2 Buy now
15 Oct 2010 officers Change of particulars for corporate director (Nomina Plc) 1 Buy now
21 Sep 2010 accounts Annual Accounts 25 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge 8 Buy now
09 Apr 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Oct 2009 annual-return Annual Return 3 Buy now
01 Oct 2009 accounts Annual Accounts 29 Buy now
02 May 2009 mortgage Particulars of a mortgage or charge / charge no: 236 5 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 234 4 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 235 6 Buy now
09 Oct 2008 annual-return Return made up to 18/09/08; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 29 Buy now
11 Oct 2007 accounts Annual Accounts 29 Buy now
09 Oct 2007 annual-return Return made up to 18/09/07; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 27 Buy now
23 Oct 2006 annual-return Return made up to 18/09/06; 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 26 Buy now
21 Oct 2005 annual-return Return made up to 18/09/05; full list of members 7 Buy now
14 Oct 2004 annual-return Return made up to 18/09/04; 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
16 Oct 2003 annual-return Return made up to 18/09/03; full list of members 7 Buy now
15 Jul 2003 accounts Annual Accounts 26 Buy now
10 Jun 2003 officers New director appointed 18 Buy now
21 Jan 2003 mortgage Particulars of mortgage/charge 10 Buy now
21 Jan 2003 mortgage Particulars of mortgage/charge 9 Buy now
21 Jan 2003 mortgage Particulars of mortgage/charge 9 Buy now
29 Oct 2002 accounts Annual Accounts 25 Buy now
21 Oct 2002 annual-return Return made up to 18/09/02; full list of members 6 Buy now