- Company Overview for NAMECO (NO. 54) LIMITED (03431224)
- Filing history for NAMECO (NO. 54) LIMITED (03431224)
- People for NAMECO (NO. 54) LIMITED (03431224)
- Charges for NAMECO (NO. 54) LIMITED (03431224)
- More for NAMECO (NO. 54) LIMITED (03431224)
| 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) |
|---|---|---|---|
| 07 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 7 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
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| 09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Oct 2014 | MR04 | Satisfaction of charge 11 in full | |
| 30 Oct 2014 | MR04 | Satisfaction of charge 13 in full | |
| 30 Oct 2014 | MR04 | Satisfaction of charge 12 in full | |
| 30 Oct 2014 | MR04 | Satisfaction of charge 14 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
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|
| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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|
| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 318 | |
| 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 | |
| 03 Oct 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 12 Oct 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 9 September 2010 | |
| 11 Oct 2010 | CH02 | Director's details changed for Nomina Plc on 9 September 2010 | |
| 20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 317 | |
| 09 Oct 2009 | AR01 | Annual return made up to 9 September 2009 with full list of shareholders | |
| 01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 315 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 316 |