- Company Overview for NAMECO (NO.378) LIMITED (03846545)
- Filing history for NAMECO (NO.378) LIMITED (03846545)
- People for NAMECO (NO.378) LIMITED (03846545)
- Charges for NAMECO (NO.378) LIMITED (03846545)
- More for NAMECO (NO.378) LIMITED (03846545)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
| 18 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 22 September 2022 with updates | |
| 26 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 May 2022 | AP01 | Appointment of Mrs Jane Elizabeth Churchill as a director on 19 May 2022 | |
| 20 May 2022 | AP01 | Appointment of Mr Martin Hill as a director on 19 May 2022 | |
| 20 May 2022 | AP04 | Appointment of Argenta Secretariat Limited as a secretary on 19 May 2022 | |
| 20 May 2022 | TM01 | Termination of appointment of Nomina Plc as a director on 19 May 2022 | |
| 20 May 2022 | TM02 | Termination of appointment of Hampden Legal Plc as a secretary on 19 May 2022 | |
| 20 May 2022 | TM01 | Termination of appointment of Jeremy Richard Holt Evans as a director on 19 May 2022 | |
| 20 May 2022 | AD01 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 May 2022 | |
| 03 Feb 2022 | PSC04 | Change of details for Mr John Stuart Hale as a person with significant control on 3 February 2022 | |
| 26 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 22 September 2021 with no updates | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Oct 2019 | CS01 | Confirmation statement made on 22 September 2019 with updates | |
| 25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Oct 2018 | CS01 | Confirmation statement made on 22 September 2018 with updates | |
| 17 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 02 May 2018 | CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 |