- Company Overview for NAMECO (NO.537) LIMITED (04080248)
- Filing history for NAMECO (NO.537) LIMITED (04080248)
- People for NAMECO (NO.537) LIMITED (04080248)
- Charges for NAMECO (NO.537) LIMITED (04080248)
- More for NAMECO (NO.537) LIMITED (04080248)
| 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) |
|---|---|---|---|
| 17 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Aug 2016 | CH01 | Director's details changed for Davina Mary Parker on 11 August 2016 | |
| 10 Aug 2016 | CH01 | Director's details changed for Susan Elizabeth Smith on 5 August 2016 | |
| 07 Jun 2016 | CH01 | Director's details changed for Davina Mary Parker on 6 June 2016 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
|
|
| 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 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
|
| 09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 May 2015 | AP01 | Appointment of Susan Elizabeth Smith as a director on 8 April 2015 | |
| 14 May 2015 | AP01 | Appointment of Davina Mary Parker as a director on 8 April 2015 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
|
|
| 12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
|
|
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 215 | |
| 26 Oct 2012 | AR01 | Annual return made up to 28 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: 214 | |
| 01 Nov 2011 | AR01 | Annual return made up to 28 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: 213 | |
| 11 Nov 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 11 Nov 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 28 September 2010 |