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NAMECO (NO.808) LIMITED

Company number 04873370

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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)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
21 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
01 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 USD 75,010,000	View PDF Statement of capital following an allotment of shares on 18 December 2020 USD 75,010,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 USD 60,010,000	View PDF Statement of capital following an allotment of shares on 30 November 2020 USD 60,010,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
04 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 USD 20,010,000	View PDF Statement of capital following an allotment of shares on 2 December 2019 USD 20,010,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AP01	Appointment of Mr Barry John Cook as a director on 1 October 2019	View PDF Appointment of Mr Barry John Cook as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 USD 10,000	View PDF Statement of capital following an allotment of shares on 2 December 2019 USD 10,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	TM01	Termination of appointment of Nicholas Ian Hutton-Penman as a director on 1 October 2019	View PDF Termination of appointment of Nicholas Ian Hutton-Penman as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
27 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	PSC02	Notification of Tokio Marine Holdings, Inc. as a person with significant control on 6 April 2016	View PDF Notification of Tokio Marine Holdings, Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC07	Cessation of Hcc Intermediate Holdings Inc. as a person with significant control on 6 April 2016	View PDF Cessation of Hcc Intermediate Holdings Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 47 pages (47 pages)
21 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)

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NAMECO (NO.808) LIMITED

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