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NAMECO (NO.57) LIMITED

Company number 03431176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015
28 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 278,767
09 Sep 2015 AA Full accounts made up to 31 December 2014
30 Oct 2014 MR04 Satisfaction of charge 15 in full
30 Oct 2014 MR04 Satisfaction of charge 14 in full
30 Oct 2014 MR04 Satisfaction of charge 17 in full
30 Oct 2014 MR04 Satisfaction of charge 16 in full
06 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 278,767
25 Sep 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 SH08 Change of share class name or designation
04 Sep 2014 SH02 Sub-division of shares on 31 July 2014
04 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 31/07/2014
15 Apr 2014 AP01 Appointment of Lucy May Allen as a director
15 Apr 2014 AP01 Appointment of Mrs Belinda Jane Dolbear as a director
09 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 278,767
19 Sep 2013 AA Full accounts made up to 31 December 2012
23 May 2013 CH01 Director's details changed for Richard John Stafford Ingham on 30 April 2013
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 320
28 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 MEM/ARTS Memorandum and Articles of Association
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 278,767
07 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital 30/01/2012
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 319