NAMECO (NO. 509) LIMITED

Company number 04074977

Date	Type	Description	View / Download
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 121,540	(6 pages)
09 Dec 2015	CH02	Director's details changed for Nomina Plc (Registered No.3382553) on 4 December 2015	(1 page)
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	(1 page)
08 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 121,540	(6 pages)
08 Oct 2015	MR01	Registration of charge 040749770133, created on 2 October 2015	(10 pages)
26 Sep 2015	MR01	Registration of charge 040749770132, created on 24 September 2015	(10 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 121,540	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
25 Sep 2014	AP01	Appointment of Esq Michael Jesse Holman as a director on 15 September 2014	(3 pages)
07 Jun 2014	TM01	Termination of appointment of David Holman as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 121,540	(6 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 131	(8 pages)
04 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 121,540.00	(4 pages)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Incr from £100 to £121.540 by 121,440 ord shares of £1 each 02/05/2012	(1 page)
07 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
10 Mar 2011	AP01	Appointment of David Mcarthur Holman as a director	(2 pages)
19 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	CH04	Secretary's details changed for Hampden Legal Plc on 20 September 2010	(2 pages)
19 Oct 2010	CH02	Director's details changed for Nomina Plc (Registered No.3382553) on 20 September 2010	(2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)