NAMECO (NO. 1071) LIMITED

08155368
5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 36 Buy now
15 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Hugh Halcro-Johnston) 1 Buy now
15 Aug 2024 officers Appointment of director (Clare Renate Roberts) 2 Buy now
15 Aug 2024 officers Appointment of director (Desmond John Waterstone) 2 Buy now
15 Apr 2024 resolution Resolution 1 Buy now
15 Apr 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2023 accounts Annual Accounts 36 Buy now
02 Aug 2023 officers Appointment of director (Mark John Tottman) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Jeremy Richard Holt Evans) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 36 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 37 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 36 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 35 Buy now
25 Jan 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
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 34 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2016 accounts Annual Accounts 34 Buy now
14 Jul 2016 annual-return Annual Return 7 Buy now
24 Jun 2016 officers Change of particulars for director (Hugh Halcro-Johnston) 2 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
08 Sep 2015 accounts Annual Accounts 23 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
12 Sep 2014 accounts Annual Accounts 23 Buy now
07 Aug 2014 annual-return Annual Return 6 Buy now
18 Oct 2013 annual-return Annual Return 6 Buy now
20 Sep 2013 accounts Annual Accounts 13 Buy now
17 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
16 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
16 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
16 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
16 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
16 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
10 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
10 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
04 Dec 2012 officers Appointment of director (Hugh Halcro-Johnston) 3 Buy now
06 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2012 incorporation Incorporation Company 35 Buy now