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NAMECO (NO. 313) LIMITED

Company number 03846410

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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)
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
09 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
09 Sep 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 193
25 Oct 2012 MG01 Duplicate mortgage certificatecharge no:192
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 192
12 Oct 2012 AR01 Annual return made up to 22 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: 191
14 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Patrick James Bailey as a director
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 190
22 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 22 September 2010
22 Oct 2010 CH02 Director's details changed for Nomina Plc on 22 September 2010
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 189
20 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 187
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 188
26 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders