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NAMECO (NO.522) LIMITED

Company number 04075645

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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
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
08 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Sep 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AP01 Appointment of Mr Aubrey John Adams as a director on 6 May 2015
13 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • 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: 168
10 Oct 2012 AR01 Annual return made up to 21 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: 167
13 Oct 2011 AR01 Annual return made up to 21 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: 166
21 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 21 September 2010
21 Oct 2010 CH02 Director's details changed for Nomina Plc on 21 September 2010
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 165
20 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 163
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 164
23 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008