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NAMECO (NO.225) LIMITED

Company number 03637231

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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 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
13 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 15
09 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 MR04 Satisfaction of charge 3 in full
23 Oct 2014 MR04 Satisfaction of charge 2 in full
17 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 15
25 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AP01 Appointment of Mr Peter Roderick St Quintin as a director
25 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 15
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 301
25 Jan 2013 AP01 Appointment of Sarah Gillian Eaton as a director
16 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 300
03 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
03 Nov 2010 CH04 Secretary's details changed for Hampden Legal Plc on 24 September 2010
03 Nov 2010 CH02 Director's details changed for Nomina Plc on 24 September 2010
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 299
20 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 298
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 297