- Company Overview for NAMECO (NO. 31) LIMITED (03431358)
- Filing history for NAMECO (NO. 31) LIMITED (03431358)
- People for NAMECO (NO. 31) LIMITED (03431358)
- Charges for NAMECO (NO. 31) LIMITED (03431358)
- More for NAMECO (NO. 31) LIMITED (03431358)
| 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) |
|---|---|---|---|
| 06 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
|
|
| 08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 | |
| 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 | |
| 22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
|
|
| 23 Oct 2014 | MR04 | Satisfaction of charge 10 in full | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 11 in full | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 9 in full | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 12 in full | |
| 03 Oct 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
|
|
| 12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Jan 2014 | CH01 | Director's details changed for Edward Alexander Somerset on 6 January 2014 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
|
|
| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 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 | |
| 11 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 322 | |
| 30 Sep 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 | |
| 11 Apr 2011 | AP01 | Appointment of Edward Alexander Somerset as a director | |
| 25 Mar 2011 | TM01 | Termination of appointment of Mariam Bendary as a director |