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NAMECO (NO.346) LIMITED

Company number 03846643

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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)
29 Jun 2016 MR01 Registration of charge 038466430255, created on 28 June 2016
10 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 107,085.39
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
08 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 8 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 107,085.39
09 Sep 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 TM01 Termination of appointment of Eric Wilson Parker as a director on 21 August 2014
15 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 107,085.39
25 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AP01 Appointment of Charles Michael Parker as a director
21 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 107,085.39
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 253
15 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: 252
17 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
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 251
26 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
26 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 22 September 2010
26 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: 250
20 Sep 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 107,085.39